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Advance Petrochemicals Ltd.
 
Source DateBoard Meeting DateDetails
13-May-2026 23-May-2026 Audited Results
02-Feb-2026 13-Feb-2026 Quarterly Results
03-Nov-2025 10-Nov-2025 Quarterly Results
04-Aug-2025 13-Aug-2025 Quarterly Results Inter-alia, to consider and approve :- 1. To consider, approve Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2025. 2. To decide day, date and time of convening 40th AGM of co 3.To take note of Secretarial Audit Report. 4.To Approve Draft Directors Report for f.y. ended on 31st March, 2025. 5. To Re-appoint Tibrewal Bhagat & Associates, CA as an Internal Auditor of co. for f.y.2025-26. 6. To Appoint Mr. Sourabh Vijay Patawari, PCS as Secretarial Auditor to conduct the Secretarial Audit of co. for period of five years commencing from F.Y. 25-26 till F.Y. 29-30, subject to approval of the shareholders Co. at the ensuing 40th AGM. 7. To appoint M/s Patawari & Associates as scrutinizer for E-voting at the 40th AGM 8.To discuss the matters related to the AGM 9. To consider and transit any other business
15-May-2025 22-May-2025 Audited Results
31-Jan-2025 13-Feb-2025 Quarterly Results
30-Oct-2024 12-Nov-2024 Quarterly Results
02-Aug-2024 13-Aug-2024 Quarterly Results
16-May-2024 24-May-2024 Audited Results
31-Jan-2024 09-Feb-2024 Quarterly Results
31-Oct-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results & A.G.M.
15-May-2023 24-May-2023 Audited Results
31-Jan-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
03-Aug-2022 12-Aug-2022 Quarterly Results
12-May-2022 20-May-2022 Audited Results & Quarterly Results
04-Feb-2022 12-Feb-2022 Quarterly Results
29-Oct-2021 13-Nov-2021 Quarterly Results
06-Aug-2021 13-Aug-2021 Quarterly Results & inter-alia, to consider: 1. The Unaudited Standalone Financial Results for the First Quarter & Three Months ended as on 30th June, 2021. 2. To Approve the Notice convening 36th Annual General Meeting of the Company. 3. To take note of Secretarial Audit Report. 4. To Approve the Directors’ Report for the financial year ended on 31st March, 2021. 5. To Re-appoint Tibrewal Bhagat & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2021-22. 6. To Re-appoint M/s. Patawari & Associates as a Secretarial Auditor of the Company for the Financial year 2021-22. 7. Any other business with the consent of the Chair.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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