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, 06 August, 2022 at the registered office of the Company, to consider and approve the Un-audited Financial Results of the Company for the First Quarter ended 30 June, 2022. Further, to its letter dated 01.07.2022, Trading Window for dealing in equity shares of the Company has already been closed for all Promoters, Directors, Designated Employees, Insiders and their relatives, from 01st July, 2022 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.