Investors – Apex

AnnouncementsOffer DocumentsAnnual ReportsFinancial ResultsPresentations Call/Meeting RecordingsCall TranscriptsCommittees Contact UsCorporate GovernancePolicies & Code of conductShare Holding PatternTerms of Appointment of Independent Directors

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

5th Annual Report 2017

6th Annual Report for the FY 2017-18

7th Annual report for FY 2018-19

Notice of 7th Annual General Meeting

8th Annual report for FY 2019-20

9th Annual report for FY 2020-21

10th Annual report for FY 2021-22

Unaudited Financial Results of Half Year and Quarter ended September 2017

Third Quarter Financial Results

Financial results for Q4 & FY ended 31.03.2018

Un-audited Financial results for the quarter ended 30.06.2018

Un-Audited Financial Results for Quarter & Half year ended 30.09.2018

Un- Audited Financial results for quarter ended 31.12.2018

Financial results for Q4 & FY ended 31.03.2019

Un- Audited Financial results for quarter ended 30.06.2019

Un- Audited Financial results for the quarter ended 30.09.2019

Un- Audited Financial results for the quarter ended 31.12.2019

Audited Financial results for quarter & year ended 31.03.2020

Un- Audited Financial results for the quarter ended 30.06.2020

Un- Audited Financial results for the quarter ended 30.09.2020

Un- Audited Financial results for the quarter ended 31.12.2020

Audited Financial results for the quarter & Year ended 31.03.2021

Un-Audited Financial results for the quarter ended 30.06.2021

Un-Audited Financial results for the quarter ended 30.09.2021

Un-Audited Financial results for the quarter ended 31.12.2021

Financial results for the quarter & year ended 31.03.2022

Un- Audited Financial results for the quarter ended 30.06.2022

Audio recording of Q4FY22 Earnings Call held on May 26, 2022

Q1FY20 Earnings Conference Call held on 20/08/2019

Q4FY19 Earnings Conference Call held on 27/05//2019

Q3FY19 Earnings Conference Call held on 14/02/2019

Q2 FY19 Earnings Conference Call held on 15/11/2018

Q1FY19 Earnings Conference Call held on 23/08/2018

Q4FY18 Earnings Conference Call held on 05/06/2018

Q3FY18 Earnings Conference Call held on 12/02/2018

Q2FY18 Earnings Conference Call held on 17/11/2017

Q2FY20 Earnings Conference Call held on 20/11/2019

Q4FY20 Earnings Conference Call held on 26.06.2020

Q1FY21 Earnings Conference Call held on 31.08.2020

Q2FY21 Earnings Conference Call held on 19.11.2020

Q3FY21 Earnings Conference Call held on 13.02.2021

Q4FY21 Earnings Conference Call held on 29.06.2021

Q2 H1 FY2022 Earnings Conference Call held on November 16, 2021

Q3FY22 Earnings Conference Call held on 15.02.2022

Details of Composition of Various Committees of Board of Directors

APEX FROZEN FOODS LIMITED

AUDIT COMMITTEE:

Mr. Govindareddy Krishnamoorthy – Chairman

Mr. B. Raghavulu Naidu – Member

Mr. Subrahmanya Chowdary Karuturi – Member
NOMINATION AND REMUNERATION COMMITTEE:

Mr. Govindareddy krishnamoorthy – Chairman

Mr. B. Raghavulu Naidu – Member

Mrs. Deepthi Talluri – Member
STAKEHOLDERS’ RELATIONSHIP COMMITTEE:

Mr. B. Raghavulu Naidu – Chairman

Mr. Subrahmanya Chowdary Karuturi – Member

Mrs. Neelima Devi Karuturi – Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Mrs. Neelima Devi Karuturi – Chairman

Mr. Satyanarayana Murthy Karuturi – Member

Mrs. Deepthi Talluri – Member

RISK MANAGEMENT COMMITTEE:

Mr. Satyanarayana Murthy Karuturi	–	Chairman
Mr. Subrahmanya Chowdary Karuturi	–	Member
Mr. Govindareddy krishnamoorthy	–	Member
Mr. B. Raghavulu Naidu	–	Member
Mrs D. S. Madhavi	–	Member
Mr. P. Durga Prasad	–	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