| 30-Oct-2010 | S | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2010, inter alia, has approved Stock-split/Sub-division of Equity Shares of the present 43,22,272 Nos. of Equity Shares of Rs. 10/- (Face Value) each fully paid-up into 2,16,11,360 Nos. of Equity Shares of Rs. 2/- (Face Value) each fully paid-up, subject to approval by the Shareholders.
APM Industries Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 18, 2010, inter alia, have passed the resolution authorizing the Board of Directors of the Company to sub-divide the face value of the equity shares from the present Rs.10 per share to Rs.2 per share so that there shall be issued 5 equity shares of Rs.2 each fully paid up in lieu of one equity share of Rs.10 each fully paid up presently held, to the members who on the date decided by the Board, are registered holders of the existing shares of Rs.10/- each (Rupees ten only) of the company, and consequential amendment in the Memorandum & Articles of Association of the Company.
(As Per BSE Announcement Website dated on 21.12.2010)
SUB. :- Sub Division of equity shares of APM Industries Limited (Scrip Code 523537)
Trading Members of the Exchange are hereby informed that, APM 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
APM Industries Limited
(523537)
RECORD DATE
28.01.2011
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
27/01/2011 DR-212/2010- 2011
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. 2/- paid up w.e.f. 27/01/2011.
ii. ISIN No. INE 170 D01017 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 27/01/2011.
iii. 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 03.01.2011) | 28-Jan-2011 | |
| 16-May-2023 | D | Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 16, 2023 at 12:30 p.m. and concluded at 02:15 p.m., inter-alia, recommended the Dividend of Rs. 1.60 (i.e. 80%) per equity share on face value of Rs. 2/- per share for the Financial Year 2022-23, subject to the approval of members at the ensuing Annual General Meeting.
The Record Date for the purpose of determining the entitlement of members for the Final Dividend, if declared, will be September 18, 2023.
(As Per BSE Announcement Dated on 01/09/2023)
| 18-Sep-2023 | |
| 17-May-2022 | D | Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 17, 2022 at 12:30 p.m. and concluded at 02:30 p.m., inter-alia, considered and approved and Recommended the Dividend of Re. 1.00 /- (i.e. 50 %) per equity share on face value of Rs. 2/- per share for the Financial Year 2021-22, subject to the approval of members in the ensuing Annual General Meeting ('AGM').
The Record date for the purpose of determining the entitlement of members for the Final Dividend, if declared, will be Thursday, September 15, 2022.
(As Per BSE Announcement Dated 29.08.2022) | 15-Sep-2022 | |
| 20-Jun-2019 | D | In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. June 20, 2019 at 12:30 p.m. and concluded at 02:30 p.m. inter-alia, transacted the following businesses:-
Recommended the Dividend of Re. 0.50 /- (i.e. 25 %) per equity share on face value of Rs. 2/- per share for the Financial Year 2018-19, subject to the approval of shareholders in the ensuing Annual General Meeting ('AGM'). | 19-Sep-2019 | |
| 08-May-2018 | D | In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, the Board in its meeting held on today has recommended Final Dividend subject to the approval of shareholders @ Re. 1.00 per equity share (i.e. 50 %) on face value of Re.2.00 per share for the Financial Year 2017-2018. | 12-Sep-2018 | |
| 12-May-2017 | D | APM Industries Ltd has informed BSE that the Board in its meeting held on May 12, 2017, inter alia, has declared Final Dividend subject to the approval of shareholders @ Re. 0.50 per equity share (i.e. 25 %) on face value of Re. 2.00 per share for the Financial Year 2016-2017.
The Board had already paid an interim dividend @ 75% i.e. Rs. 1.50 per equity share on November 11, 2016. The total dividend for financial year 2016-17 is 100 % i.e. Rs. 2.00 per equity share. | 15-Sep-2017 | |
| 11-Nov-2016 | D | APM Industries Ltd has informed BSE that the Board in its meeting held on November 11, 2016 has declared an Interim Dividend @ Rs. 1.50 per equity share (i.e. 75%) on face value of Rs. 2.00/- per share for the Financial Year 2016-2017.
The payment of dividend will be made on or after November 28, 2016. | 17-Nov-2016 | |
| 11-Mar-2016 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, inter-alia, declared 2nd Interim Dividend @ Rs. 2.00 per equity share (i.e. 100%) on face value of Rs. 2/- per share for the Financial Year 2015-2016.
The payment of dividend will be made on or after March 29, 2016.
APM Industries Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 13, 2016, no further dividend recommend over and above two interim dividends @ Rs. 3.50 per equity share i.e. 175% on face value of Rs. 2/- per share already paid for the Financial Year 2015-16. This may be treated as final dividend.
(As per BSE Announcement dated on 13.05.2016) | 17-Mar-2016 | |
| 06-Nov-2015 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, has declared an Interim Dividend @ Re.1.50 per equity share (i.e. 75%) on face value of Re.2/- per share for the Financial Year 2015 - 2016.
The payment of dividend will be made on or after November 21, 2015.
APM Industries Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 13, 2016, no further dividend recommend over and above two interim dividends @ Rs. 3.50 per equity share i.e. 175% on face value of Rs. 2/- per share already paid for the Financial Year 2015-16. This may be treated as final dividend.
(As per BSE Announcement dated on 13.05.2016) | 10-Nov-2015 | |
| 08-Apr-2015 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 08, 2015, inter alia, has declared an 2nd Interim Dividend @ Rs. 1.70 per equity share (i.e. 85%) on face value of Rs. 2/- per share for the financial year 2014-2015.
The payment of dividend will be made on or after April 22, 2015. | 13-Apr-2015 | |
| 07-Nov-2014 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, has declared an Interim Dividend @ Re. 1.00 per equity share (i.e. 50%) on face value of Re. 2/- per share for the Financial Year 2014-2015. | 13-Nov-2014 | |
| 21-May-2014 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, have recommended, subject to the approval of shareholders, a final dividend @ 50% i.e. Rs. 1.00 per equity shares for the year ended March 31, 2014.
The Board had already paid an interim dividend @ 50% i.e. Rs. 1.00 per equity share on November 08, 2013. The total dividend for financial year 2013-14 is 100% i.e. Rs. 2.00 per equity share. | 12-Sep-2014 | |
| 08-Nov-2013 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2013, inter alia, declared an Interim Dividend @ Re.1.00 per equity share (i.e. 50%) on face value of Rs. 2/- per share for the Financial Year 2013-2014. | 13-Nov-2013 | |
| 07-May-2013 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2013 have recommended, subject to the approval of shareholders, a final dividend @ 50% i.e. Rs.1.00 per equity shares of Rs.2/- each for the year ended March 31, 2013.
The Board had already paid an interim dividend @ 30% i.e. Rs.0.60 per equity share on November 12, 2012. The total dividend for financial year 2012-13 is 80% i.e. Rs.1.60 per equity share. | 04-Jul-2013 | |
| 12-Nov-2012 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, has declared an Interim Dividend @ Re. 0.60 per equity share (i.e. 30%) on face value of Rs. 2/- per share for the Financial Year 2012 - 2013. | 16-Nov-2012 | |
| 29-May-2012 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, have recommended a dividend @ 30% i.e. Re. 0.60 per fully paid equity shares of Rs. 2/- each for the year ended March 31, 2012, subject to the approval of shareholders. | 06-Sep-2012 | |
| 18-May-2011 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2011, inter alia, have recommended, subject to the approval of shareholders, a dividend @ 30% i.e. Rs. 0.60 per fully paid equity shares of Rs.2/- each for the year ended March 31, 2011. | 30-Aug-2011 | |
| 25-Jun-2007 | D | APM Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2007, inter alia, has recommended Dividend @ 5% for the year ended March 31, 2007. | 11-Sep-2007 | |
| 20-Jun-2005 | D | 5% Dividend | 13-Sep-2005 | |
| 10-Jan-2024 | BC | Please refer enclosed intimation for Re-appointment of Whole time Director & Chairman and Managing Director and appointment of Additional Director (Independent Director).
| 01-Jun-2024 | |
| 31-Mar-2024 | BC | Shri Khushi Ram Gupta has completed his second and final term as an Independent Director and consequently ceased to be Director of the Company w.e.f. close of business hours on March 31, 2023. | 31-Mar-2024 | |
| 13-Feb-2024 | BC | Anisha Mittal | 12-Feb-2024 | |
| 12-Jan-2024 | BC | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed a copy of the Notice of Postal Ballot dated January 10 2024 being sent to mem | 11-Feb-2024 | |
| 22-Jan-2024 | BC | APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Com | 02-Feb-2024 | |