Financials

Financial Year Quarter Intimation
(Meetings, Outcome and Window Closure)
Financial Results Investors Update Concall Transcript Annual Report
Concall Date Update
2016 - 2017 Q1
Q2
Q3
Q4
2015 - 2016 Q1
Q2 04 Dec 2015
Q3 01 Feb 2016 Q3FY16 Concall Transcript
Q4 26 May 2016
2014 - 2015 Q1
Q2
Q3
Q4
2013 - 2014 Q1
Q2
Q3
Q4
2012 - 2013 Q1
Q2
Q3
Q4
2011 - 2012 Q1
Q2
Q3
Q4
2010 - 2011 Q1
Q2
Q3
Q4
Corporate Governance Q1 Q2 Q3 Q4
View 2016 - 2017
View 2015 - 2016
View 2014 - 2015
View 2013 - 2014
View 2012 - 2013
View 2011 - 2012
View 2010 - 2011
Shareholding Pattern Q1 Q2 Q3 Q4
View 2016 - 2017
View 2015 - 2016
View 2014 - 2015
View 2013 - 2014
View 2012 - 2013
View 2011 - 2012
View 2010 - 2011

DETAILS OF AGREEMENT ENTERED INTO WITH THE MEDIA COMPANIES ETC.

  • Four –S Services – For Investor Relations
  • Alteration of Articles of Association - 2016

DOCUMENTS FORMING PART OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION High Court / BIFR Orders

  • A) Merger of Apar Limited with Gujarat Apar Polymers Limited
  • "B) Conversion of 10 % Redeemable Cumulative Preference Share Capital - Series II into NCD
  • "C) Amalgamation of Uniflex Cables Limited (UCL) with Apar Industries Limited through BIFR route
  • D) Amalgamation of Marine Cables and Wires Private Limited (MCWPL) with Apar Industries Limited through BIFR route
  • E) Amalgamation of Apar Lubricants Limited (formerly Apar ChemateK Lubricants Limited) with Apar Industries Limited through High Court route

Notice Of Board Meeting

  • Board Meeting Q4 FY 16-17
  • Board Meeting Q3 FY 16-17
  • Board Meeting Q2 FY 16-17
  • Board Meeting Q1 FY 16-17
  • Board Meeting Q4 FY 15-16
  • Board Meeting Q3 FY 15-16

Notice of E-Voting

  • Notice 2016
  • Notice 2015
  • Notice 2014

E-voting Results

  • 2016
  • 2015
  • 2014

Scrutinizers Report

  • Scrutinizers Report dated 06 August 2016
  • Srutinizers Report dated 21 Jan 2016
  • Report 2015
  • Report 2014-2015
  • Report 2014

Corporate Presentation

  • February 2017
  • November 2016
  • August 2016
  • Emkay Confluence Investors Meet Schedule
  • Antique Investors Meet Schedule
  • June 2016
  • December 2015

Financial Subsidiaries

  • 2015 - 2016
  • 2014 - 2015
  • 2013 - 2014
  • 2012 - 2013
  • 2011 - 2012
  • 2010 - 2011
  • 2009 - 2010

Postal Ballot

  • Postal Ballot Result dated 22 Jan 2016
  • Intimation Letter Postal Ballot Update
  • Postal Ballot Updates
  • Notice dated 5th November 2015
  • Result dated 3rd October 2015
  • Notice dated 7th August 2015
  • Result dated 10th October 2011
  • Notice dated 29th July 2011

Investor Education & Protection Fund(IEPF)

  • Investor Details – Equity Shares Due for Transfer to IEPF Authority
  • Investor Details - Unclaimed Dividend Record upto AGM 05.08.2016
  • Investors Details - Unclaimed Dividend Record upto AGM 07.08.2015
  • Unclaimed Dividend Record (2006-2007 Final) upto AGM 01.08.2014
  • Unclaimed Dividend Record - AGM 8th August 2013
  • Unclaimed Dividend Record - AGM 9th November 2012
  • Unclaimed Dividend Record - AGM 24 August 2011

 

VIEW OF OUR POLICIES

  • Business Responsibility Policies
  • Policy on Preservation of Documents
  • Policy on Dividend Distribution
  • Policy on Corporate Social Responsibility
  • Policy on Related Party Transaction
  • Whistle Blower Policy
  • Code of Conduct (SEBI (REG) 2015) - Code for Fair Disclosure
  • Code of Conduct (SEBI (REG) 2015) - Code of Conduct for Insider Trading
  • SEBI (Listing Regulation), 2015 - Policy on Materiality of Events and its Disclosure
  • Policy on Material Subsidiaries

 

Compositions of Committees

  • Compositions of Various Committees
  • Letter to Independent Directors
  • Familiarisation Programmes for Independent Directors

 

AMALGAMATION – Apar Lubricants Limited with Apar industries Limited

  • Scheme of Amalgamation
  • Complaints Report - NSE Ltd. & BSE Ltd.
  • Clarification Letter Para 5.16 (SEBI Circular)
  • Observation Letters of Stock Exchanges
  • Revised Scheme of Amalgamation
  • Order of Honourable High Court
  • Results of Public Shareholders Approval
  • Sanctioned Scheme - High Court Order - Ahmedabad

 

BUYBACK OF SHARES

  • Corrigendum to Public Announcement
  • Letter of Offer
  • Form of Acceptance cum Acknowledgment for Equity Shareholders holding Shares in Dematerialised form
  • Form of Acceptance cum Acknowledgment for Equity Shareholders holding Shares in Physical form
  • Securities Transfer Form – Form SH-4
  • Public Announcement of Buyback

Investor Grievance Redressal Cell

Office Address Telephone Nos. Fax E Mail
Gujarat 301, Panorama Complex,
R. C. Dutt Road,
Vodadara – 390007
Gujarat - India
0265 – 2331935 / 2330344  

 

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