Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 523537 | NSE Symbol : | ISIN : INE170D01025 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	07-May-2025	Accounts	APM Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
23-Jan-2025	31-Jan-2025	Quarterly Results	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Outcome of Board Meeting held on January 31, 2025. Unaudited Financial Results of the Company for quarter and nine months ended December 31, 2024. (As Per BSE Announcement dated on 31.01.2025)
18-Oct-2024	29-Oct-2024	Quarterly Results	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve the un-audited financial results of the Company for the quarter and half year ending September 30 2024. APM Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on October 29, 2024, inter alia, approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2024 and appointment of Harpal Singh Chawla as an Additional Director in the capacity of Non-Executive Independent Director. (As Per BSE Announcement dated on 29.10.2024)
23-Jul-2024	02-Aug-2024	Quarterly Results	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2024. APM Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 02, 2024, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 02.08.2024)
15-May-2024	24-May-2024	Final Dividend	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (a) Audited Financial Results of the Company for the quarter and financial year ended March 31 2024; and (b) Recommendation of dividend if any for the financial year ended March 31 2024 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Board approved Dividend for Financial Year 2023-24. APM Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on May 24, 2024, inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended March 31, 2024 and to recommend Final Dividend. Audited Financial Results for the quarter and Financial Year ended March 31, 2024. Board approved Dividend for Financial Year 2023-24. (As per BSE Announcement Dated on 24/05/2024)
22-Jan-2024	02-Feb-2024	Quarterly Results	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 Company for the quarter and nine months ended December 31 2023. The Unaudited Financial Results for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on: 02/02/2024)
10-Jan-2024	10-Jan-2024	Change in Directors	Please refer enclosed intimation for Re-appointment of Whole time Director & Chairman and Managing Director and appointment of Additional Director (Independent Director).
21-Nov-2023	21-Nov-2023	Change in Directors	Please find attached herewith intimation for appointment of Independent and Non Independent Director on the Board of the Company.
25-Oct-2023	03-Nov-2023	Quarterly Results	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2023. The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 03.11.2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2023. The Unaudited Financial Results of the Company for the quarter ended June 30, 2023 Intimation is attached. (As Per BSE Announcement dated on 08.08.2023)
08-May-2023	16-May-2023	Accounts	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 16, 2023, inter-alia to consider and recommend Dividend, if any, for the Financial year 2022-23. 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. 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, approved Audited Financial Results for the quarter and financial year ended March 31, 2023 and Recommend Dividend. Pursuant to the provisions of the Regulation 33 read with 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, approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. (As Per BSE Announcement Dated on 16.05.2023)
24-Jan-2023	06-Feb-2023	Quarterly Results	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022.
02-Nov-2022	14-Nov-2022	Quarterly Results	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Pursuant to the provisions of the Regulation 33 read with 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. November 14, 2022 at 12:30 p.m. and concluded at 01:30 p.m., inter-alia, approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022) Further to our letter dated November 14, 2022, regarding approval of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. Please find enclosed newspaper advertisements published on November 15, 2022, in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in 'Business Standard' (English) and 'Seema Sandesh' (Hindi). (As per BSE Announcement Dated on 15/11/2022)
25-Jul-2022	02-Aug-2022	Quarterly Results	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30 2022. Pursuant to the provisions of the Regulation 33 read with 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. August 02, 2022 at 12:30 p.m. and concluded at 01:30 p.m., inter-alia, approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. We enclose copies of the following:- (a) The Unaudited Financial Results for the quarter ended June 30, 2022; and (b) Limited Review Report for Unaudited Financial Results for the said period. This is for your information and records. Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and based on the recommendation of Nomination and Remuneration Committee of the Company, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 02, 2022 at 12:30 p.m. and concluded at 01:30 p.m., inter-alia, approved the Continuation of Directorship of Smt. Uma Hada (DIN: 06463684) as 'Non-Executive, Independent Director' on the Board of the Company after attaining the age of 75 (Seventy-five) years on July 14, 2023, subject to approval of members. This is for your information and records. (As Per BSE Announcement Dated on 02.08.2022)
09-May-2022	17-May-2022	Accounts	APM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2022 and to recommend Dividend for the Financial year 2021-22 if any. This is for your information and records. 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'). 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. Pursuant to the provisions of the Regulation 33 read with 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, approved the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. We enclose copies of the following:- (a) The Audited Financial Results for the quarter and financial year ended March 31, 2022; and (b) Auditor's Report on the Financial Results. Further, we declare that the Report of Auditors are with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2022. This is for your information and records. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 17, 2022 has, subject to approval of members in the ensuing Annual General Meeting (AGM), approved the re-appointment of M/s. Chaturvedi & Partners, Chartered Accountants (Firm Registration No. 307068E), as the Statutory Auditors of the Company for second term of 5 (five) consecutive years from the conclusion of the AGM to be held in the year 2022 till the conclusion of AGM to be held in the year 2027. The details, as required under Regulation 30, Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD/CMD/4/2O15 dated 9th September, 2015 are attached as Annexure-A. This is for your information and records. (As Per BSE Announcement Dated on 17.05.2022)

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APM Industries Ltd

Board Meeting