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BSE Code : 524434 | NSE Symbol : | ISIN : INE810M01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Statement for the quarter and year ended on 31 March 2025 Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Statements for the Financial Year ended on 31.03.2025 (As per BSE Announcement Dated on 27/05/2025) Please find the attached outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2025)
07-Feb-2025	13-Feb-2025	Quarterly Results	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Quarterly Results for the quarter ended on 31 December 2024 Please find the attached Outcome of the Board Meeting for the Results for the Quater ended 31 December, 2024. Please find the attached revised outcome (As Per BSE Announcement Dated on 13/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-Audited Financial Statements of the Company for the Second Quarter and Half Year ended on 30th September 2024. The Trading Window shall remain closed till 16 November 2024. Kindly take the same on your records. Thanking you Please find the attached results (As per BSE Announcement dated on 14/11/2024)
07-Nov-2024	07-Nov-2024	Right Issue	With reference to the Outcome of Right Issue Committee dated 26th October, 2024 for the approval of the Letter of Offer, Abridged Letter of Offer, Application Form and Right Entitlement Letter for the Rights Issue. Accordingly, the last date of submission of the duly filled in Application Form (along with the amount payable on application) is Tuesday, November 26, 2024. Equity Shareholders of the Company who are entitled to apply for the Rights Issue as mentioned above are requested to take note of the Issue Closure Date as Tuesday, November 26, 2024. Accordingly, a corrigendum is being issued to rectify the aforementioned errors. The copy of the Letter of Offer has been annexed herewith as Annexure. The meeting was commenced at 05:30 pm and concluded at 06:00 pm.
04-Nov-2024	04-Nov-2024	Right Issue	Please find the attached outcome of the Right Issue Committee Meeting.
22-Oct-2024	25-Oct-2024	Right Issue	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve discuss and decide various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Please find the attached Outcome of the meeting of Right Issue Committee (RIC) Meeting of the Board of Directors of the Company. (As Per BSE Announcement dated on 25.10.2024)
08-Aug-2024	14-Aug-2024	Quarterly Results	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-Audited Financial Statements of the Company for the First Quarter ended on 30 June 2024 Outcome of Board Meeting (As Per Bse Announcement Dated on 14.08.2024)
09-Jul-2024	08-Jul-2024	Right Issue	In furtherance of our letter dated July 8, 2024, in relation to the proposed Rights Issue, we are enclosing a copy of Draft Letter of Offer dated July 8, 2024.
23-May-2024	30-May-2024	Accounts	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Statements of the Company for the Fourth Quarter and Financial Year ended on 31st March 2024. Dear Sir, Following has been approved in the Board Meeting held on 30 May, 2024: 1. Appointment of Mr. Jaykishor Chaturvedi as a Managing Director of the Company. 2. Appointment of Mr. Jashwant Bhatt as the Chairman of the Company. 3. Appointment of M/S. Roy Jacob & Associates, as a Secretarial Auditor of the Company. 4. Appointment of Sunil Kumar Mundra as a Internal Auditor of the Company. Kindly take the same on your records. Thanking You Audited Results alongwith Auditors Report attached (As per BSE Announcement Dated on 30/05/2024)
08-Feb-2024	14-Feb-2024	Quarterly Results	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Third Quarter ended on 31st December 2023. Dear Sir / Ma'am, The Meeting of the Board of Directors of the Company was held on 14th February, 2024 and the Board has approved the Unaudited Financial Results for Third Quarter ended on 31st December, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. The Meeting of the Board of Directors commenced at 04:45 pm and concludes at 04:55 pm. Kindly take the same on your records. Thanking You. (As Per BSE Announcement Dated on: 14/02/2024)
15-Jan-2024	18-Jan-2024	Right Issue	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve further issue of capital through Rights. With reference to the captioned matter and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e. on 18th January, 2024, have, inter alia, discussed and approved the following: 1. Proposed fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue') for a value not exceeding ? 20 crores, subject to receipt of necessary approvals 2. Constitution of a Special Committee of Board of Directors, in the name and style of 'Rights Issue Committee'' (As per BSE Announcement Dated on 18/01/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for the Second Quarter ended on 30th September 2023. Kindly take the same in your records. Thanking You. ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve unaudited Financial Results for the quarter and half year ended on 30.09.2023, which was earlier scheduled on 10.11.2023 and now rescheduled on 14.11.2023. kindly take the same on your records. Thanking You. (As per BSE Announcement Dated on 10/11/2023) Dear Sir / Ma'am, The Meeting of the Board of Directors of the Company was held on 14th November, 2023 and the Board has approved the Unaudited Financial Results for Second Quarter and Half Year ended on 30th September, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. The Meeting of the Board of Directors commenced at 05:00 pm and concludes at 05:15 pm. Kindly take the same on your records. Thanking You (As Per BSE Announcement Dated on 14.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of the Company will be held on Monday August 14 2023 inter alia to considering Un-Audited Financial Results of the Company for the First Quarter ended on 30th June 2023. Closing of Trading Window: In compliance of SEBI (PIT) Regulations 2015 we have vide our letter dated 30th June 2023 informed you that the trading window will remain closed from Friday the 30th June 2023. Since the Meeting of Board of Directors of the Company will be held on Monday the 14th August 2023 for considering Un-Audited Financial Results for the Quarter ended on 30th June 2023. The trading window will remain closed up to Wednesday the 16th August 2023 and shall reopen from Thursday the 17th August 2023. Kindly take the same on your records. Thanking you Dear Sir / Ma'am, The Meeting of the Board of Directors of the Company was held on 14th August, 2023 and the Board has approved the Unaudited Financial Results for First Quarter ended on 30th June, 2023 along with Limited Review Reports received from Statutory Auditors of the Company M/s. DBS & Associates, Chartered Accountant, Mumbai. The Meeting of the Board of Directors commenced at 03:00 pm and concludes at 03:15 pm. Kindly take the same on your records. Thanking You (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2023. Kindly take the same on your records. Thanking you 1. Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2023, Statement of Assets & Liabilities and Cash Flow Statement for the year ended on 31st March, 2023, as recommended by the Audit Committee at its Meeting and approved by the Board of Directors of the Company at its Meeting held on 30th May, 2023. The Board Meeting commenced at 5.30 p.m. and concluded at 06:00 p.m. 2. Auditors'' Report on the Audited Financial Results for the Financial Year ended on 31st March, 2023. 3. Statement on Impact of Audit Qualifications 4. The Board approved the appointment of Roy Jacob & Co., Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2022-23. 5. The Board approved the appointment of Mr. Sunil Kumar Mundra as the Internal Auditor of the Company for the Financial Year 2023-24. We request you to kindly take the above on record Thanking you (As Per BSE Announcement dated on 30.05.2023)
15-Apr-2023	13-Apr-2023	Conversion	The Board of Directors of the Company had, pursuant to the approval of the Shareholders in the 29th Annual General Meeting held on 30th September, 2021 and other regulatory approvals and requirements allotted 23,87,500 warrants convertible into equivalent number of Equity Shares on Preferential basis to the Promoter and Promoter Group on 30th November, 2021. Consequently, the Board of Directors in its meeting held on 11th April, 2023, has issued and allotted 9,70,000 Equity Shares of Face Value of Rs.10/- each to the warrant holders as per the following details: (Please see Company announcement on BSE website: www.bseindia.com for details) Subsequent to the aforesaid allotment, the paid up capital of the Company has increased from Rs.7,69,75,000/- (Seven Crores Sixty Nine Lakhs Seventy Five Thousands Five Hundred only) to Rs.8,66,75,000 (Eight Crores Sixty Six Lakhs Seventy Five Thousands only) Equity Share Capital of Face Value of Rs. 10/- each. The Shareholding of Promoter and Promoter Group has increased from 56.08% to 61.00% the total Paid-up Share Capital of the Company. The allotment of the Equity Shares shall be made in dematerialized form and the Equity Shares so allotted shall rank pari passu with the existing Equity Shares of the Company in all respect.

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Asian Petroproducts & Exports Ltd

Board Meeting