| 25-Apr-2019 | S | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2019, inter alia, has considered and approved the following:
Sub - Division of Equity Share of face value of Rs. 5 each fully paid up to Equity Shares of face value of Rs. 2 each fully paid up, subject to approval of shareholders at the general meeting.
Trading Members of the Exchange are hereby informed that Apcotex Industries Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Apcotex Industries Ltd.
(523694)
RECORD DATE
05.07.2019
PURPOSE
Sub Division of existing equity shares of Rs.5/- each into equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
04/07/2019 DR-066/2019-2020
Note:-
i. ISIN No. INE116A01024 of Rs.2/- paid up will not be valid for transactions done on the Exchange on or after 04/07/2019.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 20.06.2019) | 05-Jul-2019 | |
| 25-Apr-2013 | S | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013.
Further, the Board Directors in the said meeting have approved the split of face value each shares of Rs.10/- each (Rupees Ten) fully paid into share of Rs. 5/- (Rupee Five) each, subject to approval of shareholders in the ensuing general meeting and subject to approval of all concerned authorities.
SUB. :- Sub Division of equity shares of Apcotex Industries Limited (Scrip Code 523694)
Trading Members of the Exchange are hereby informed that, Apcotex Industries Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Apcotex Industries Limited
(523694)
RECORD DATE
17.08.2013
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
14/08/2013 DR-097/2013- 2014
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 14/08/2013.
ii. ISIN No. INE 116A01016 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 14/08/2013.
iii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 12.08.2013) | 17-Aug-2013 | |
| 23-Jan-2024 | D | Declaration of Interim Dividend of Rs. 2/- per equity share of Rs. 2/- each for the financial year 2023-2024. Accordingly, the Board has fixed Monday, 5th February 2024 as a record date for determining entitlement of members for the purpose of payment of interim dividend. | 05-Feb-2024 | |
| 27-Apr-2023 | D | Outcome for Outcome Of Board Meeting
Audited financial results for the quarter and year ended 31st March 2023. Recommended payment of final dividend @ Rs.3.50 /- per equity share of the face value of Rs.2/- each for the financial year ended 31st March 2023, subject to approval of shareholders at the ensuing 37th Annual General Meeting. | 12-Jun-2023 | |
| 25-Jan-2023 | D | Audited financial results for the quarter ended 31st December 2022. The audited financial results for the quarter ended 31st December 2022 and Audit Report issued by SGDG & Associates LLP, Statutory Auditor of the Company are enclosed.
Declaration of Interim Dividend @ Rs 2.00/- per equity share of Rs. 2.00/- each for the financial year 2022-2023. Accordingly, the Board has fixed 7th February 2023 as the record date for determining entitlement of members for the purpose of payment of interim dividend. | 07-Feb-2023 | |
| 27-Apr-2022 | D | Board recommended payment of final Dividend @ Rs. 3/- per equity share of the face value of Rs.2/- each for the financial year ended 31st March 2022, subject to approval of shareholders at the ensuing 36th Annual General Meeting.
Apcotex Industries Limited has informed the Exchange that Record date for the purpose of Dividend is 07-Jun-2022.
(As Per NSE Announcement Dated on 17.05.2022) | 06-Jun-2022 | |
| 27-Jan-2022 | D | Outcome of Board Meeting, Financial Results and declaration of dividend and fixation of record date in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015..
Declaration of Interim Dividend @ Rs 2/- per equity share of Rs. 2/- each for the financial year 2021-2022. | 10-Feb-2022 | |
| 06-May-2021 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2021, inter alia, has recommended payment of final Dividend @ Rs .2/- per equity share of the face value of Rs. 2/- each for the financial year ended March 31, 2021, subject to approval of shareholders at the ensuing 35th Annual General Meeting.
| 01-Jul-2021 | |
| 28-Jan-2021 | D | Declaration of Interim Dividend @ Rs.1.50/- per equity share of Rs. 2/- each for the financial year 2020-21 | 11-Feb-2021 | |
| 12-Feb-2020 | D | Inter alia, has approved the following:
Declaration of Interim Dividend of Rs. 3/- per equity share of Rs. 2/- each for the financiar year 2019-20. The payment of interim dividend / dispatch of dividend warrants will / dispatch be complete by March 12, 2020. | 24-Feb-2020 | |
| 25-Apr-2019 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2019, inter alia, has considered and approved the following:
1. Recommended payment of Annual dividend of Rs.7.50 per equity share of the face value of Rs.5 each for the financial year ended March 31, 2019, subject to approval of shareholders at the ensuing 33rd Annual General Meeting.
| 23-May-2019 | |
| 03-May-2018 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 03, 2018, inter alia, have approved the following:
- Recommended payment of Annual dividend of Rs. 6 per equity share of the face value of Rs. 5 each for the financial year ended March 31, 2018, subject to approval of shareholders at the ensuing 32nd Annual General Meeting. | 19-Jul-2018 | |
| 06-May-2017 | D | Financial results for 31st March 2017
Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 05, 2017, inter alia, have approved the following:
- Recommended payment of annual dividend of Rs. 4.50 per equity shares of the face value of Rs. 5 each for the financial year ended March 31, 2017, subject to approval of shareholders at the ensuing 31st Annual General Meeting. | 08-Aug-2017 | |
| 17-May-2016 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia, has recommended payment of annual dividend of Rs. 4.50 per equity shares of the face value of Rs. 5 each for the financial year ended March 31, 2016, subject to approval of shareholders at the ensuring 30th Annual General Meeting.
The Board Meeting started at 3.15 p.m. and Concluded at 8.10 p.m. | 28-Jul-2016 | |
| 08-May-2015 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held May 08, 2015, inter alia, has recommended a dividend of Rs 7/- per share (on fully paid up shares of Rs. 5/- each) for Financial Year 2014-15. | 22-Jul-2015 | |
| 28-Apr-2014 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2014, inter alia, had recommended a dividend of Rs. 5 per share (on fully Paid up equity share of Rs. 5/- each) for financial year 2013-14. | 21-Jul-2014 | |
| 25-Apr-2013 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, have recommended Dividend of Rs. 9.00 (Rupee Nine only) per equity share of Rs. 10/- each (@ 90%) for the financial year 2012-13, subject to approval of the shareholders in the ensuing Annual General Meeting. | 19-Jun-2013 | |
| 10-May-2012 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2012, inter alia, has recommended a dividend of Rs. 8/- per share (on Fully Paid up on Equity Shares of Rs. 10/- each) for the Financial Year 2011-12. | 27-Jun-2012 | |
| 30-Apr-2011 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2011, inter alia, has recommended a Dividend of Rs. 7/- per share (on Fully Paid Up Equity shares of Rs. 10/- each) for the Financial Year 2010-2011. | 20-Jul-2011 | |
| 27-Apr-2010 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010, inter alia, has recommended a dividend of Rupees 5.00/- i.e. @ 50% per share (on fully paid-up equity shares of Rs. 10/- each) for the financial year 2009-10. | 14-Jul-2010 | |
| 25-May-2009 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2009, inter alia, has recommended Dividend of Rs 4 (Rupees Four Only) per equity share of Rs 10/- each (@ 40%) for the financial year 2008-09, subject to approval of shareholders in the ensuing Annual General Meeting. | 16-Jul-2009 | |
| 13-May-2008 | D | Apcotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2008, inter alia, has recommended Dividend @ 30% (Rs 3.00 (Rupee Three only) per equity share of Rs 10/- each) for the financial year 2007-08, subject to approval of the shareholders in the ensuing Annual General Meeting. | 02-Jul-2008 | |
| 02-May-2006 | D | 20% Dividend
Ex-Date=08/06/2006
(As per BSE Bulletin dated on 18/05/2006) | 08-Jun-2006 | |
| 20-Jan-2006 | D | 18% Dividend | 19-Jul-2005 | |
| 16-Sep-2015 | B | SUB. :- Bonus issue of Apcotex Industries Ltd. (Scrip Code: 523694)
Trading Members of the Exchange are hereby informed that, Apcotex Industries Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Apcotex Industries Ltd.
(523694)
RECORD DATE
24/09/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
23/09/2015 DR-123/2015-2016
Trading Members of the Exchange are requested to take note of it. | 24-Sep-2015 | 1:1 |
| 19-Apr-2024 | BC | APCOTEX INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve APCOTEX INDUSTRIES LTD. has informed BS | 06-May-2024 | |
| 23-Jan-2024 | BC | Declaration of Interim Dividend of Rs. 2/- per equity share of Rs. 2/- each for the financial year 2023-2024. Accordingly, the Board has fixed Monday, 5th February 2024 as a record date for determini | 31-Mar-2024 | |
| 05-Feb-2024 | BC | Please find the attached Postal Ballot Notice.
Results of the Postal Ballot Notice by remote E-voting Process.
(As Per BSE Announcement Dated on 08.03.2024) | 07-Mar-2024 | |
| 23-Jan-2024 | BC | Audited financial results for the quarter ended 31st December 2023 along with Auditors Report | 05-Feb-2024 | |
| 23-Jan-2024 | BC | 100% Interim Dividend | 05-Feb-2024 | |