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Apcotex Industries informs about audited financial results

23 Jan 2024 Evaluate
Apcotex Industries has informed that the Board of Directors of the Company at their meeting held today, on 23rd January 2024, approved the following: Audited financial results for the quarter ended 31st December 2023. Audited financial results for the quarter ended 31st December 2023 and Audit Report issued by Manubhai & Shah LLP, Statutory Auditors of the Company are enclosed. The Board of Directors based on the recommendation of the Nomination and Remuneration Committee have appointed Priti Savla (DIN: 00662996) as an Additional Non-Executive Independent Director of the Company subject to approval of the shareholders with effect from 23rd January 2024 for a period of five years. Further, Priti Savla is not debarred from holding the office of Director by virtue of any order passed by Securities and Exchange Board of India (SEBI) or any other such authority and is not related to any Director of the Company. Declaration of Interim Dividend of Rs 2 per equity share of Rs 2 each for the financial year 2023-2024. Accordingly, the Board has fixed Monday, 5th February 2024 as a record date for determining entitlement of members for the purpose of payment of interim dividend. The Board Meeting started at 11.30 am and concluded at 2.40 pm. The above information is also available on the website of the Company: www.apcotex.com

The above information is a part of company’s filings submitted to BSE.

Apcotex Inds Share Price

519.75 8.40 (1.64%)
08-May-2026 16:59 View Price Chart
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