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Apar Industries Ltd — Board/Management Information 2022
Oct 21, 2022
61163_rns_2022-10-21_62becde4-e724-4338-9d04-73a0e00e1972.pdf
Board/Management Information
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SEC/2110/2022 By E-filing October 21, 2022
| EC/2110/2022 By | E-filingOctober 21, 2022 |
|---|---|
| National Stock Exchange of India Ltd. | BSE Ltd. |
| “Exchange Plaza”, | Corporate Relationship Department, |
| C-1, Block G, | 27th Floor, Phiroze Jeejeebhoy Towers, |
| Bandra- Kurla Complex, | Dalal Street, |
| Bandra (E), | Fort, |
| Mumbai – 400 051. | Mumbai - 400 001. |
| Scrip Symbol : APARINDS | Scrip Code : 532259 |
| Kind Attn.: The Manager, Listing Dept. | Kind Attn. : Corporate Relationship Dept. |
Sub. : Intimation of Board Meeting Date
Listing Regulation : Reg. 29 and all other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended from time to time.
---------------------------------------------------------------------------------------------------------------------------Dear Sir,
Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 3, 2022, inter-alia to consider / approve, the Un-audited Financial Results of the Company, on Standalone as well as on Consolidated basis, for the Second Quarter and Half Year ended September 30, 2022 of the current financial year 2022-23.
Further, we had, vide our Letter no. SEC/2909/2022 dtd. September 29, 2022, informed the Exchanges about Closure of Trading Window of the Company for dealing in the Company's securities, as required under the Code of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from Saturday, October 1, 2022 till the completion of 48 hours after the declaration / publication of un-audited financial results of the Company for the second quarter and half year ended September 30, 2022 of the current financial year 2022-23, which will be now till Saturday, November 5, 2022.
Please bring the above to the notice of members and investors.
Thanking you,
Yours faithfully, For APAR Industries Limited
SANJAYA RAJU KUNDER Digitally signed by SANJAYA RAJU KUNDER DN: c=IN, o=Personal, pseudonym=654ca84130d45d8ccf6178950568f38498dcbc68bb82245f0652911e849a1f11, 2.5.4.20=64ab945fcd681f91dc6d7d98c7b9cc199f061674ea015f0ce11b898e2cd7dbb0, postalCode=400083, st=MAHARASHTRA, serialNumber=0cc5c938eb4e54110332d07255e723e3bd1a6849c5d87c4f34e5bec3533aa715, cn=SANJAYA RAJU KUNDER Date: 2022.10.21 15:58:30 +05'30' (Sanjaya Kunder) Company Secretary
APAR Industries Limited
Corporate Office : APAR House, Corporate Park, V. N. Purav Marg, Chembur, Mumbai - 400 071, India +91 22 2526 3400/6780 0400 [email protected] www.apar.com
Regd. Office: 301/306, Panorama Complex, R. C. Dutt Road, Alkapuri, Vadodara - 390007, India +91 265 6178 700/6178 709 [email protected] www.apar.com CIN: L91110GJ1989PLC012802