Financials

  1.  
Financial Year Quarter Intimation
(Meetings, Outcome and Window Closure) 		Financial Results Investors Update Concall Transcript Annual Report
Concall Date Update
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
View 2017 - 2018
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 2017 - 2018
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 - 2017
View PDF

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

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

Notice Of Board Meeting

  • Board Meeting Q4 FY 17-18
View PDF
  • Board Meeting Q3 FY 17-18
View PDF
  • Board Meeting Q2 FY 17-18
View PDF
  • Board Meeting Q1 FY 17-18
View PDF
  • Board Meeting Q4 FY 16-17
View PDF
  • Board Meeting Q3 FY 16-17
View PDF
  • Board Meeting Q2 FY 16-17
View PDF
  • Board Meeting Q1 FY 16-17
View PDF
  • Board Meeting Q4 FY 15-16
View PDF
  • Board Meeting Q3 FY 15-16
View PDF

Notice of E-Voting

  • Notice 2017
View PDF
  • Notice 2016
View PDF
  • Notice 2015
View PDF
  • Notice 2014
View PDF

E-voting Results

  • 2017
View PDF
  • 2016
View PDF
  • 2015
View PDF
  • 2014
View PDF

Scrutinizers Report

  • Scrutinizers Report dated 10 August 2017
View PDF
  • Scrutinizers Report dated 06 August 2016
View PDF
  • Srutinizers Report dated 21 Jan 2016
View PDF
  • Report 2015
View PDF
  • Report 2014-2015
View PDF
  • Report 2014
View PDF

Corporate Presentation

  • May 2018
View PDF
  • February 2018
View PDF
  • November 2017
View PDF
  • February 2017
View PDF
  • November 2016
View PDF
  • August 2016
View PDF
  • Emkay Confluence Investors Meet Schedule
View PDF
  • Antique Investors Meet Schedule
View PDF
  • June 2016
View PDF
  • December 2015
View PDF

Financial Subsidiaries

  • 2016 - 2017
View PDF
  • 2015 - 2016
View PDF
  • 2014 - 2015
View PDF
  • 2013 - 2014
View PDF
  • 2012 - 2013
View PDF
  • 2011 - 2012
View PDF
  • 2010 - 2011
View PDF
  • 2009 - 2010
View PDF

Postal Ballot

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

Investor Education & Protection Fund (IEPF)

View PDF
  • Nomination of Nodal Officer
View PDF
  • Investor Details - Unclaimed Dividend Record upto AGM 09.08.2017
View PDF
  • Investor Details – Equity Shares Due for Transfer to IEPF Authority
View PDF
  • Investor Details - Unclaimed Dividend Record upto AGM 05.08.2016
View PDF
  • Investors Details - Unclaimed Dividend Record upto AGM 07.08.2015
View PDF
  • Unclaimed Dividend Record (2006-2007 Final) upto AGM 01.08.2014
View PDF
  • Unclaimed Dividend Record - AGM 8th August 2013
View PDF
  • Unclaimed Dividend Record - AGM 9th November 2012
View PDF
  • Unclaimed Dividend Record - AGM 24 August 2011
View PDF

 

VIEW OF OUR POLICIES

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

 

Compositions of Committees

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

 

AMALGAMATION – Apar Lubricants Limited with Apar industries Limited

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

 

BUYBACK OF SHARES

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

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  

 

  • Disclaimer Clause
View PDF