Investors

AnnouncementsOffer DocumentsAnnual ReportsFinancial ResultsPresentations Call TranscriptsCommittees Contact UsCorporate GovernancePolicies & Code of conductShare Holding PatternTerms of Appointment of Independent Directors
Intimation of Investor Meet in Mumbai to be held on June 4, 2018

Intimation of Q4 & FYI 8 Earnings Call to be held on June 5, 2018

Intimation of Appointment of Investor relations advisor

Intimation Reg App of Internal Auditors

Outcome of Board Meeting Held on 14-11-2017

Intimation of Q1 FY19 Earnings Call to be held on August 22, 2018

6th AGM Outcome

Intimation of Board meeting to be held on 12.11.2018

Conacall intimation to be held on 15.11.2018

Intimation of Q3 FY19 Earnings Call to be held on February 14, 2019

Intimation Credit rating

Outcome of Board Meeting Held on 22.05.2019

Concall intimation to be held on 27.05.2019

Monitering Agency Report- 30th September 2017

Monitering Agency Report- 31st December 2017

Monitering Agency Report- 31st March 2018

Monitering Agency Report- 30th June 2018

Monitering Agency Report- 30th September 2018

Monitering Agency Report- 31st December 2018

Outcome of the Board meeting held on 13.08.2019

Concall intimation to be held on 20.08.2019

Outcome of 7th AGM & Scrutinizer Report

Outcome of the Board meeting held on 13.11.2019

Concall intimation to be held on 20.11.2019

Outcome of the Board meeting held on 07.02.2020

Intimation of date of Board meeting for declaration of dividend and fixation of record date

Concall intimation to be held on 26.06.2020

Outcome of Board Meeting Held on 26.06.2020

Intimation of Board Meeting to be held on 28.08.2020

Concall intimation to be held on 31.08.2020

Outcome of Board Meeting Held on 28.08.2020

8th AGM (28.09.2020) Outcome, voting results & Scrutinizer Report

Outcome of Board Meeting Held on 13.11.2020

Concall intimation to be held on 19.11.2020

Document Date
Prospectus 28-Aug-2017
Red Herring Prospectus 07-Aug-2017
Draft Red Herring Prospectus 30-Mar-2017

Details of Composition of Various Committees of Board of Directors

APEX FROZEN FOODS LIMITED

  1. AUDIT COMMITTEE:
    Mr. D. Venkata Subba Raju Chairman
    Mr. M. Lakshmipathi Raju Member
    Mr. K. Subrahmanya Chowdary Member

     

  2. NOMINATION AND REMUNERATION COMMITTEE :
    Mr. D. Chandra Sekhar Raju Chairman
    Mr. M. Lakshmipathi Raju Member
    Mr. D. Venkata Subba Raju Member

     

  3. STAKEHOLDERS’ RELATIONSHIP COMMITTEE:
    Mr. M. Lakshmi Pathi Raju Chairman
    Mrs. K. Neelima Devi Member
    Mr. K. Subrahmanya Chowdary Member

     

  4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
    Mrs. K. Neelima Devi Chairman
    Mr. K. Satyanarayana Murthy Member
    Mr. D. Venkata Subba Raju Member

Corporate Office / Investor Queries
3-160, Panasapadu,
Kakinada, East Godavari 533 005,
Andhra Pradesh, India.
Email: ir@apexfrozenfoods.com

Investor Relations Advisors
Mr. Gaurang Vasani / Ms. Pooja Sharma

Stellar Growth Advisors Pvt. Ltd,
B-707, Kanakia Wall Street,
Chakala, Andheri Kurla Road,
Andheri (East), Mumbai 400 093.
Tel. : +91 22 62398019
Email: pooja.sharma@stellar-ir.com