Financials

  1.  
Financial Year Quarter Intimation
(Meetings, Outcome and Window Closure) 		Financial Results Investors Update Concall Transcript Annual Report
Concall Date Update
2019 - 2020 Q1  
         
Q2
 
Q3        
Q4          
2018 - 2019 Q1
Q2
Q3
Q4
 
2017 - 2018 Q1
Q2
Q3
Q4
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
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Shareholding Pattern Q1 Q2 Q3 Q4
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RELATED PARTY TRANSACTION

  • SEPTEMBER 2019
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  • MARCH 2019
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DETAILS OF AGREEMENT ENTERED INTO WITH THE MEDIA COMPANIES ETC.

  • Four –S Services – For Investor Relations
  • Alteration of Articles of Association - 2017
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  • CREDIT RATINGS
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DOCUMENTS FORMING PART OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION High Court / BIFR Orders

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

  • Board Meeting Q3 FY 19-20
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  • Board Meeting Q2 FY 19-20
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  • Board Meeting Q1 FY 19-20
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  • Board Meeting Q4 FY 18-19
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  • Board Meeting Q3 FY 18-19
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  • Board Meeting Q2 FY 18-19
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  • Board Meeting Q1 FY 18-19
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  • Board Meeting Q4 FY 17-18
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  • Board Meeting Q3 FY 17-18
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  • Board Meeting Q2 FY 17-18
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  • Board Meeting Q1 FY 17-18
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  • Board Meeting Q4 FY 16-17
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  • Board Meeting Q3 FY 16-17
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  • Board Meeting Q2 FY 16-17
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  • Board Meeting Q1 FY 16-17
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  • Board Meeting Q4 FY 15-16
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  • Board Meeting Q3 FY 15-16
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Notice to Shareholders

  • Notice dated 06 01 2020
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  • Notice dated 28.09.2019
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Notice of E-Voting

  • Notice 2019
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  • Notice 2018
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  • Notice 2017
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  • Notice 2016
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  • Notice 2015
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  • Notice 2014
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E-voting Results

  • 2019
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  • 2018
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  • 2017
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  • 2016
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  • 2015
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  • 2014
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Scrutinizers Report

  • Scrutinizers Report dated 09 August 2019
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  • Scrutinizers Report dated 10 August 2018
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  • Scrutinizers Report dated 10 August 2017
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  • Scrutinizers Report dated 06 August 2016
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  • Srutinizers Report dated 21 Jan 2016
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  • Report 2015
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  • Report 2014-2015
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  • Report 2014
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Corporate Presentation

  • February 2019
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  • November 2018
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  • May 2018
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  • February 2018
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  • November 2017
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  • February 2017
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  • November 2016
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  • August 2016
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  • Emkay Confluence Investors Meet Schedule
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  • Antique Investors Meet Schedule
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  • June 2016
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  • December 2015
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Financials of Subsidiaries

  • 2018 - 2019
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  • 2017 - 2018
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  • 2016 - 2017
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  • 2015 - 2016
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  • 2014 - 2015
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  • 2013 - 2014
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  • 2012 - 2013
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  • 2011 - 2012
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  • 2010 - 2011
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  • 2009 - 2010
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ANNUAL RETURN

  • 2018-19
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  • 2017-18
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Postal Ballot

  • Postal Ballot Result dated 22 Jan 2016
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  • Intimation Letter Postal Ballot Update
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  • Postal Ballot Updates
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  • Notice dated 5th November 2015
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  • Result dated 3rd October 2015
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  • Notice dated 7th August 2015
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  • Result dated 10th October 2011
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  • Notice dated 29th July 2011
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Investor Education & Protection Fund (IEPF)

  • Nomination of Nodal Officer
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  • Investor Details – Equity Shares to be Transferred to IEPF Authority 2011-12
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  • Investor Details - Unclaimed Dividend Record upto AGM 09.08.2018
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  • Nomination of Nodal Officer
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  • Investor Details – Equity Shares Transferred to IEPF Authority 2010-11
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  • Investor Details - Unclaimed Dividend Record upto AGM 09.08.2017
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  • Investor Details – Equity Shares Transferred to IEPF Authority 2009-10
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  • Investor Details - Unclaimed Dividend Record upto AGM 05.08.2016
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  • Investors Details - Unclaimed Dividend Record upto AGM 07.08.2015
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  • Unclaimed Dividend Record (2006-2007 Final) upto AGM 01.08.2014
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  • Unclaimed Dividend Record - AGM 8th August 2013
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  • Unclaimed Dividend Record - AGM 9th November 2012
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  • Unclaimed Dividend Record - AGM 24 August 2011
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VIEW OUR POLICIES

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

  • Compositions of Various Committees
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  • Letter to Independent Directors
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  • Familiarisation Programmes for Independent Directors
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AMALGAMATION – Apar Lubricants Limited with Apar industries Limited

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

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

Office Address Telephone Nos. Fax E Mail
Gujarat 301, Panorama Complex,
R. C. Dutt Road,
Vodadara – 390007
Gujarat - India		 0265 - 2339906 / 2322798   com_sec@apar.com

 

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