Apcotex Industries Limited: board meetings

64 records, the earliest from 30 Apr 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

64 shown.

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DatePurposeNotes
29 Jul 2026Financial ResultsTo consider and approve the audited financial results for the period ended Jun 30, 2026
6 May 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
27 Mar 2026Other business mattersApcotex Industries Limited has informed the Exchange about Board Meeting to be held on 27-Mar-2026 to consider Other business.
29 Jan 2026Financial Results/DividendTo consider and approve the financial results of the Company for the quarter and nine months ended December 31, 2025 and to consider the proposal for declaration of interim dividend and fix the record date for the same.
5 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
30 Jul 2025Financial ResultsInter alia, to consider and approve the financial results for the period ended Jun 30, 2025
7 May 2025Financial Results/DividendTo, inter-alia, consider and approve the financial results for the period ended March 31, 2025 and and to consider and recommend final dividend, if any, for the financial year ended 31st March 2025.
27 Mar 2025Other business mattersWe wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 27th March 2025, inter-alia, to consider, review and approve the general business operations of the Company.
28 Jan 2025Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and dividend
24 Oct 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.