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BSE Code : 500012 | NSE Symbol : ANDHRAPET | ISIN : INE714B01016 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	08-Feb-2025	Quarterly Results	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter & Nine months period ended 31.12.2024 Unaudited Financial Results for the Quarter and Nine months period ended 31.12.2024 Unaudited Financial Results for the Quarter and Nine months period ended 31.12.2024 (As Per BSE Announcement Dated on 08/02/2025)
18-Oct-2024	09-Nov-2024	Quarterly Results	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter & Half year ended 30.9.2024 Unaudited Financial Results for the Quater & Half-year ended 30.9.2024 (As Per BSE Announcement dated on 09.11.2024)
16-May-2024	25-May-2024	Dividend	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Meeting of Board of Directors will be held on Saturday 25.5.2024 to consider the following: 1. Approval of the Audited Financial Results for the Quarter and Year ended 31.3.2024 2. Adoption of Audited Accounts for the Financial Year 2023-24 3. Recommendation of Dividend if any for the Financial Year 2023-24 Out come of the Board Meeting held on Saturday, 25.5.2024 Book closure dates intimation Book closure dates for payment of dividend Intimation regarding Dividend declaration Intimation regarding 40th Annual General Meeting (As per BSE Announcement Dated on 25/05/2024)
24-Jan-2024	10-Feb-2024	Quarterly Results	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve To consider and approve Unaudited Financial Results for the Quarter & Nine months period ended 31.12.2023 Sri V Raghunath (DIN 10405110) was co-opted as Additional Director on the Board of the Company w.e.f., 10.2.2024 as Nominee of M/s APIDC Ltd Unaudited Financial Results for the Quarter & Nine months period ended 31.12.2023 along with Limited Review Report. (As per BSE Announcement Dated on 10/02/2024)
24-Oct-2023	08-Nov-2023	Quarterly Results	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter & Half-year ended 30.9.2023 Intimation regarding closure of Trading Window from 1.10.2023 to 10.11.2023 in connection with the ensuing Board Meeting to be held on 8.11.2023 wherein Unaudited Financial Results for the Quarter & Half-year ended 30.9.2023 will be considered. Unaudited Financial Results for the Quarter & Half-year ended 30.9.2023 (As Per BSE Announcement dated on 08.11.2023)
13-Jul-2023	26-Jul-2023	Quarterly Results	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve Board Meeting will be held on 26.7.2023 to consider inter alia Unaudited Financial Results for the Quarter ended 30.6.2023 THE ANDHRA PETROCHEMICALS LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Intimation regarding closure of Trading Window from 1.7.2023 to 28.7.2023 in connnection with the Board Meeting dt.26.7.2023 for consideration of Unaudited Financial Results for the Quarter ended 30.6.2023 (As Per BSE Announcement Dated on 14.07.2023) Induction of Members into Board Committees at the Board Meeting held on 26.7.2023 Unaudited Fincnail Results for the Quarter ended 30.6.2023 (As Per BSE Announcement dated on 26.07.2023)
02-Jun-2023	08-Jun-2023	AGM	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2023 inter alia to consider and approve A Meeting of the Board of Directors of our Company will be held on Thursday 8th June 2023 to consider inter alia : 1. Reappointment of Sri P Narendranath Chowdary as Managing Director 2. Consideration and Approval of Notice of the 39th Annual General Meeting 3. Co-option of Sri M S R V K Ranga Rao As Additional Director Board of Directors have co-opted Sri M S R V K Ranga Rao as Additional Director and reappointed Sri P Narendranath Chowdary as Managing Director (As Per BSE Announcement Dated on 08/06/2023)
13-May-2023	20-May-2023	Accounts	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Meeting of Board of Directors will be held on Saturday 20th May 2023 to consider: approval of Audited financial Results for the adoption of audited accounts recommendation of dividend if any for the financial year 2022-23 Final Dividend (As per BSE Bulletin dated on 22/05/2023) Intimation of 39th AGM date Intimation of Book closures dates intimation for payment of Dividend Our Board of Directors at its Meeting held on 20 May, 2023 recommended a Final Dividend of Rs.1.50 (15%) per share on the 8,49,71,600 Nos. of Equity Shares (Face Value of Rs.10/-) of the Company for the year ending 31*' March, 2023 subject to the approval of the Shareholders at the ensuing 39th Annual General Meeting of the Company. Sri C Rami Reddy (DIN 10166720) has been co-opted as Additional Director on the Board of the Company, w.e.f. 20.5.2023 (As Per BSE Announcement Dated on 20.05.2023)
23-Jan-2023	04-Feb-2023	Quarterly Results	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve To consider and approve inter alia Unaudited Financial Results for the Quarter & Nine Months period ended 31.12.2022 Unaudited Financial Results for the Quarter & Nine months period ended 31.12.2022 (As Per BSE Announcement Dated on 04.02.2023)
09-Nov-2022	09-Nov-2022	Quarterly Results	Unaudited Financial Results for the Quarter & Half Year ended 30.9.2022 along with Limited Review Report Unaudited Financial Results for the Quarter & Half-year ended 30.9.2022 - with additional details (As per BSE Announcement Dated on 10/11/2022)
27-Jul-2022	06-Aug-2022	Quarterly Results	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Interalia consideration of Unaudited Financial Results for the Quarter ended 30.6.2022 Unaudited Financial Results for the Quarter ended 30.6.2022 along with Limited Review Report (As Per BSE Announcement Dated on 06/08/2022)
18-May-2022	25-May-2022	Accounts	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve To consider (1) Approval of the Audited Financial Results for the Quarter and Year ended 31.3.2022 (2) Adoption of Audited Accounts for the Financial Year 2021-22 (3) Recommendation of Final Dividend if any for the Financial year 2021-22 Andhra Petrochemicals Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 25, 2022, inter alia, have recommended a Final Dividend of Rs.1.50/- (15%) per share on the 8,49,71,600 Nos. of Equity Shares (Face Value of Rs.10/-) of the Company for the year ending March 31, 2022 subject to the approval of the Shareholders at the ensuing 38th Annual General Meeting of the Company. Audited Financial Results for the Financial Year ended 31.3.2022 (As Per BSE Announcement Dated on 25.05.2022)
09-Feb-2022	16-Feb-2022	Interim Dividend	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2022 inter alia to consider and approve To consider and approve Interim Dividend for the Financial Year 2021-22 Payment of Interim Dividend 15% for the Financial Year 2021-22 Record Date for payment of Interim Dividend is: Monday, 28th February, 2022 (As Per BSE Announcement dated on 16.02.2022)
28-Jan-2022	05-Feb-2022	Quarterly Results	ANDHRA PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2022 inter alia to consider and approve To consider Unaudited Financial Results for the Quarter & Nine months period ended 31.12.2021 Unaudited Financial Results for the Quarter & Nine months period ended 31.12.2021 along with Limited Review Report (As Per BSE Announcement Dated on 05.02.2022)
26-Oct-2021	06-Nov-2021	Quarterly Results	Quarterly Results Unaudited Financial Results for the Quarter & Half-year ended 30.9.2021 (As Per BSE Announcement Dated on 06.11.2021)

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Andhra Petrochemicals Ltd

Board Meeting