FINANCIAL
YEAR
QUARTER INTIMATION OF TRADING WINDOW CLOSURE FINANCIAL
RESULTS
INVESTORS CONCALL
TRANSCRIPT
ANNUAL
REPORT
INTIMATION OF BOARD MEETING DATE CONCALL DATE UPDATE
2021-22
Q1
2020-21
Q1 Deluxe Version
Q2
Q3 Janta Version
Q4
2019-20
Q1
Q2
Q3
Outcome of Interim BM
Q4
2018-19
Q1
Q2
Investor Meet
Q3
Investor Meet
Q4
2017-18
Q1
Q2
Q3
Investor Meet
Investor Meet
Q4
Investor Meet
2016-17
Q1
Q2
BM Intimation
Outcome of BM
Q3
Investor Meet
Q4
2015-16
Q1
Q2
Q3
BM Intimation
Q4
2014-15
Q1
Q2
Q3
Q4
2013-14
Q1
Q2
Q3
Q4
2012-13
Q1
Q2
Q3
Q4
2011-12
Q1
Q2
Q3
Q4
2010-11
Q1
Q2
Q3
Q4

FINANCIAL
YEAR
QUARTER/
HALF-YEARLY
CORPORATE
GOVERNANCE
SHAREHOLDING
PATTERN
HALF YEARLY RELATED PARTY
TRANSACTION DISCLOSURES
2021-22 Q1
2020-21 Q1
Q2
Q3
Q4
2019-20 Q1
Q2
Q3
Q4
2018-19 Q1
Q2
Q3
Q4
2017-18 Q1
Q2
Q3
Q4
2016-17 Q1
Q2
Q3
Q4
2015-16 Q1
Q2
Q3
Q4

Four – S Services – For Investor Relations

Webcast of Proceedings of AGM dtd. 13.08.2021
Summary of Proceedings of AGM dtd. 13.08.2021
APAR CSR Annual Action Plan FY 2021-22
Annual Secretarial Compliance Report for 31st March, 2021
Authorization of KMPs for Materiality of Events
Webcast of Proceedings of AGM dtd. 17.08.2020
Summary of Proceedings of AGM dtd. 17.08.2020
Letter to Independent Directors
Familiarisation Programmes for Independent Directors
Impact of COVID-19 on AIL Business
Alteration of Articles of Association – 2017
CREDIT RATINGS

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 MEETINGS
2020-21 Q1
Q2
Q3
Q4 Not Applicable
2019-20 Q1
Q2
Q3
Q4 Not required due to COVID 19 relaxation.
2018-19 Q1
Q2
Q3
Q4
2017-18 Q1
Q2
Q3
Q4
2016-17 Q1
Q2
Q3
Q4
2015-16 Q1
Q2
Q3
Q4

Notice dated 28.07.2021 – Extract of Results – June 2021
Notice dated 01.06.2021 – Extract of Results – March 2021
Notice dated 29.05.2021 – Transfer of Shares to IEPF for FY 2013-14
Notice dated 19.08.2020
Notice dated 06.01.2020
Notice dated 28.09.2019

FINANCIAL
YEAR
NOTICE OF E VOTING E VOTING RESULTS SCRUTINIZERS
REPORT
FINANCIALS OF SUBSIDIARIES & ASSOCIATE
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

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

2019-20
2018-19
2017-18

Unclaimed Dividend Record FY 2020-21 Section 124(2) as on 18.09.2021
Investor Details – Shares Liable to be Transferred to IEPF for FY 2013_14
Investor Details Sale Proceeds of Fractional Equity Shares 2013 Transferred to IEPF (E-Form IEPF 1)
Investor Details Unclaimed Dividend Record upto FY 31.03.2020 (E-Form IEPF 2)
INVESTOR DETAILS EQUITY SHARES TRANSFERRED TO IEPF FY 2012-13
Investor Details Unclaimed Dividend Record upto FY 31.03.2019 (E-Form IEPF 2)
Unclaimed Dividend Record FY 2019-20 Section 124(2) as on 04.04.2020
Unclaimed Dividend Record FY 2018-19 Section 124(2) as on 14.09.2019
Nomination of Nodal Officer
Investor Details Equity Shares Transferred to IEPF Authority 2011-12
Investor Details Unclaimed Dividend Record upto AGM 09.08.2018
Nomination of Nodal Officer
Investor Details Equity Shares Transferred to IEPF Authority 2010-11
Procedure for Claiming Refund
Investor Details Unclaimed Dividend Record upto AGM 09.08.2017
Investor Details Equity Shares Transferred to IEPF Authority 2009-10
Investor Details Unclaimed Interim Dividend 2015-16_AIL Suspense Account
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

Remuneration and Diversity Policy
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) Policy for Leak of UPSI
Code of Conduct (SEBI (REG) 2015) Revised Code for Fair Disclosure
Code of Conduct (SEBI (REG) 2015) Revised Code of Conduct for Insider Trading
Apar Code of Conduct
SEBI (Listing Regulation), 2015 Policy on Materiality of Events and its Disclosure
Apar’s Policy on Material Subsidiaries

Compositions of Various Committees

OFFICE ADDRESS TELEPHONE NOS. FAX E MAIL
Gurajat 301, Panorama Complex,
R.C. Dutt Road,
Vadodara 390007
Gujarat India
0265 2339906 / 2322798   com.sec@apar.com

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