FINANCIAL
YEAR
QUARTER INTIMATION OF TRADING WINDOW CLOSURE OUTCOME /
FINANCIAL
RESULTS
INVESTORS CONCALL RECORDING ANNUAL
REPORT
INTIMATION OF BOARD MEETING DATE CONCALL DATE UPDATE CONCALL TRANSCRIPT
2023-24
Q1  |   |   | 
Investor Meet
 |   |   | 
 | 
Q2 | |
|
Q3 |
Q4
2022-23
Q1 | | |
Investor Meet
 |   | 
 |   |   | 
Q2
Q3  |   |   |   |   |   |   |   | 
 |  |  | 
Q4
2021-22
Q1
Q2
Q3
Q4
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

May 2024
January 2024
October 2023
Investor Day Presentation – 24th August 2023
July 2023
May 2023
January 2023
November 2022
July 2022
February 2019

FINANCIAL
YEAR
QUARTER/
HALF-YEARLY
CORPORATE
GOVERNANCE
SHAREHOLDING
PATTERN
HALF YEARLY RELATED PARTY
TRANSACTION DISCLOSURES
2023-24 Q1
Q2
Q3
Q4
2022-23 Q1
Q2
Q3
Q4
2021-22 Q1
Q2
Q3
Q4
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

S-Ancial – For Investor Relations
Agreement with Mr. Sonu Sood (Actor – Brand Ambassador) & Everest Brand Solutions Pvt. Ltd.

APAR CSR Annual Action Plan for FY 2024-25
Intimation of Change in Director
Statement of Deviation for the quarter ended March 2024
Monitoring Agency Report for the quarter ended March 2024
Intimation of Completion of Tenure of Independent Director
Intimation of establishment of WOS in Saudi Arabia
Statement of Deviation for the quarter ended December 2023
Monitoring Agency Report for the quarter ended December 2023
Intimation of Incorporation of Company in Brazil
SEBI Circular dtd. Dec 27, 2023 for Choice of Nomination
Opening of Trading Window
Outcome of Meeting dtd. 30.11.2023
Outcome of Meeting dtd. 29.11.2023
Prior Intimation for SIC Meeting dtd. 29.11.2023
Outcome of Meeting dtd. 23.11.2023
Intimation of Cleanmax Investment to SEs
Intimation of Change in Director
Intimation of Plant Visit
Webcast of Proceedings of AGM dtd. 11.08.2023
Intimation of Change in Independent Director
Summary of Proceedings of AGM dtd. 11.08.2023
ESOP Disclosure for FY 2022-23
Letter to Stock Exchanges_Plant visit by Analysts/Investors
SEBI Cir. Dtd. 25.05.2023 – Model Tripartite Agreement
Annual Secretarial Compliance Report for 31st March, 2023
APAR CSR Annual Action Plan FY 2023-24
Familiarisation Programmes for Independent Directors
Intimation of Credit Rating March 2023
APAR Anushakti wires sets its course to future-proof Indian houses for the next 50 years
Credit Ratings
Webcast of Proceedings of AGM dtd. 12.08.2022
Summary of Proceedings of AGM dtd. 12.08.2022
Press Release – APAR’s 6-decades of service in supporting an Aatmanirbhar Bharat
Press Release – Proud to empower India by powering every house and every industry
Draft Appointment Letter of Mr. Rajesh Sehgal
SEBI Circular dtd. May 30, 2022_Sop for Dispute Resolution
ESOP Disclosure for FY 2021-22
APAR CSR Annual Action Plan FY 2022-23
Annual Secretarial Compliance Report for 31st March, 2022
Intimation under Reg. 30 of SEBI (LODR) Reg. 2015_Brand Ambassador
Intimation of Change in Director & KMP
Contact details of RTA of the Company
SEBI Cir. dtd. 16.03.2023 – Various Forms for KYC Updates
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
Impact of COVID-19 on AIL Business
Alteration of Articles of Association – 2017

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 15.05.2024 – Extract of Results – March 2024
Notice dated 31.01.2024 – Extract of Results – December 2023
Notice dated 27.10.2023 – Extract of Results – September 2023
Notice dated 29.07.2023 – Extract of Results – June 2023
Notice dated 09.05.2023 – Extract of Results – March 2023
Notice dated 01.02.2023 – Extract of Results – December 2022
Notice dated 04.11.2022 – Extract of Results – September 2022
Notice dated 29.07.2022 – Extract of Results – June 2022
Notice dated 28.05.2022 – Extract of Results – March 2022
Notice dated 01.02.2022 – Extract of Results – December 2021
Notice dated 02.11.2021 – Extract of Results – September 2021
Notice dated 28.07.2021 – Extract of Results – June 2021
Notice dated 01.06.2021 – Extract of Results – March 2021
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
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16

Postal Ballot
     Appointment of Independent Director
     Postal Ballot Result dated January 10, 2024
     Notice of Postal Ballot dtd. 26.10.2023
     Publication of advertisement of Notice of Postal Ballot (Post-dispatch)
     Fund Raising
     Postal Ballot Result dated 11th November, 2023
     Notice of Postal Ballot dtd. September 28, 2023
     Publication of advertisement of Notice of Postal Ballot (Post-dispatch)
      Postal Ballot Result dated 21st March, 2022
      Publication of advertisement of Notice of Postal Ballot (Post-dispatch)
      Notice of Postal Ballot dtd. January 31, 2022
      Publication of advertisement of Notice of Postal Ballot (Pre-dispatch)
     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

2022-23
2021-22
2020-21
2019-20
2018-19
2017-18

Investor Details Unclaimed Dividend Record upto 31.03.2023 (E-Form IEPF – 2)
Unclaimed Dividend Record FY 2022-23 Section 124(2) as on 16.09.2023
Investor Details – Equity Shares Transferred to IEPF FY 2015-16
Intimation to Stock Exchanges – Reminder Letter to Shareholders FY 2015-16
Notice dated 13.01.2023 – Intimation of Transfer of Shares to IEPF for FY 2015-16
Investor Details – Equity Shares Transferred To IEPF FY 2014-15
Investor Details Unclaimed Dividend Record upto 31.03.2022 (E-Form IEPF – 2)
Unclaimed Dividend Record FY 2021-22 Section 124(2) as on 17.09.2022
Intimation to Stock Exchanges – Reminder Letter to Shareholders FY 2014-15
Notice dated 01.06.2022 – Intimation of Transfer of Shares to IEPF for FY 2014-15
Investor Details Sale Proceeds of Fractional Bonus Equity Shares 2007 Transferred to IPEF (E-Form IEPF – 1)
Investor Details Equity Shares Transferred To IEPF FY 2013-14
Investor Details Unclaimed Dividend Record upto FY 31.03.2021 (E-Form IEPF 2)
Notice dated 29.05.2021 – Transfer of Shares to IEPF for FY 2013-14
Unclaimed Dividend Record FY 2020-21 Section 124(2) as on 18.09.2021
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

Designated Officials OFFICE ADDRESS TELEPHONE NOS. FAX E MAIL
Mr. Harish Malsatter
Ms. Mahati MS
Mr. Jaydeepsinh Rathod
Mr. Scophild Christian
Mr. H. B. Trivedi
Gurajat 301, Panorama Complex,
R.C. Dutt Road,
Vadodara 390007
Gujarat India
0265 2339906 / 2322798 com.sec@apar.com

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