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
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
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
Outcome of Board Meeting Held on 11.02.2021
Concall intimation to be held on 13.02.2020
Intimation of Resignation of Mr. Mantena Lakshmipathi Raju
Intimation of Appointment of Mr. Raghavulu Naidu
Outcome of Board Meeting Held on 25.06.2021
Earnings Call Invite to be held on 29.06.2021
Outcome of Board Meeting Held on 14.08.2021
Concall intimation to be held on 17.08.2021
Concall intimation to be held on 16.11.2021
9th AGM (22.09.2021) Outcome, voting results & Scrutinizer Report
| Document | Date | |
|---|---|---|
| Prospectus | 28-Aug-2017 |  |
| Red Herring Prospectus | 07-Aug-2017 | |
| Draft Red Herring Prospectus | 30-Mar-2017 | |
6th Annual Report for the FY 2017-18
7th Annual report for FY 2018-19
Notice of 7th Annual General Meeting
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
Q4 & FY18 Investor Presentation
Investor presentation – Q2 FY19 Results
Q4 & FY19 Investor Presentation
Q2 & FY20 Investor Presentation
Q3 & FY20 Investor Presentation
Q2 & FY20 Investor Presentation
Q4 & FY20 Investor Presentation
Q1 & FY21 Investor Presentation
Q2/ H1FY21 Investor Presentation
Q3/9M FY21 Investor Presentation
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
Details of Composition of Various Committees of Board of Directors
APEX FROZEN FOODS LIMITED
- AUDIT COMMITTEE:
Mr. D. Venkata Subba Raju – Chairman Mr. M. Lakshmipathi Raju – Member Mr. K. Subrahmanya Chowdary – Member - NOMINATION AND REMUNERATION COMMITTEE:
Mr. Venkata Subba Raju Datla – Chairman Mr. M. Lakshmipathi Raju – Member Mrs. Deepthi Talluri – Member - STAKEHOLDERS’ RELATIONSHIP COMMITTEE:
Mr. M. Lakshmi Pathi Raju – Chairman Mrs. K. Neelima Devi – Member Mr. Satyanarayana Murthy Karuturi – Member - CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Mrs. K. Neelima Devi – Chairman Mr. K. Satyanarayana Murthy – Member Mr. Lakshmipathi Raju Mantena – 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
Corporate Governance report for half year ended 30.09.2017
Corporate Governance report 31.12.2017
Corporate Governance Report 31.03.2018
Corporate Governance Report 30.06.2018
Corporate Governance Report 30.09.2018
Corporate Governance report for quarter ended 31.12.2018
Corporate Governance report for the year ended 31.03.2019
Corporate Governance report for the quarter ended 30.06.2019
Corporate Governance report for the quarter ended 30.09.2019.
Corporate Governance report for the quarter ended 31.12.2019
Corporate Governance report for the quarter ended 31.03.2020
Corporate Governance report for the quarter ended 30.06.2020
Corporate Governance report for the quarter ended 30.09.2020
Corporate Governance report for the quarter ended 31.12.2020
Corporate Governance report for the quarter ended 31.03.2021
Corporate Governance report for the quarter ended 30.06.2021
Corporate Governance report for the quarter ended 30.09.2021
Corporate Social Responsibility Policy
Policy on Determining Materiality of Information
Directors & KMP Evaluation Policy
Preservation of Documents Policy
Shareholding pattern for 31.12.2017
Shareholding Pattern 31.03.2018
Share holding pattern 30.06.2018
Share holding pattern for quarter ended 30.09.2018.
Shareholding pattern for the quarter ended 31.12.2018
Shareholding pattern for the quarter ended 31.03.2019
Shareholding pattern for the quarter ended 30.06.2019
Shareholding pattern for the quarter ended 30.09.2019
Shareholding pattern for the quarter ended 31.12.2019
Shareholding pattern for the quarter ended 31.03.2020
Shareholding pattern for the quarter ended 30.06.2020
Shareholding pattern for the quarter ended 30.09.2020
Shareholding pattern for the quarter ended 31.12.2020
Shareholding pattern for the quarter ended 31.03.2021
