Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Apex Frozen Foods has informed that a meeting of the Board of Directors of the Company will be held on Saturday, 14 August, 2021, at the registered office of the Company, to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2021. Further, to its letter dated 30th June, 2021 Trading Window for Directors and designated persons, has already been closed from 1st July, 2021 up to 48 hours from the date of declaration of Un-Audited Financial Results of the Company.
The above information is a part of company’s filings submitted to BSE.