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Advance Petrochemicals Ltd.
BSE CODE: 506947   |   NSE CODE: NA   |   ISIN CODE : INE334N01018   |   14-Aug-2025 Hrs IST
BSE NSE
Rs. 178.00
-5.75 ( -3.13% )
 
Prev Close ( Rs.)
183.75
Open ( Rs.)
178.00
 
High ( Rs.)
178.00
Low ( Rs.)
178.00
 
Volume
37
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
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Source DateBoard Meeting DateDetails
04-Aug-2025 13-Aug-2025 Quarterly Results Inter-alia, to consider and approve :- 1. To consider, approve Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2025. 2. To decide day, date and time of convening 40th AGM of co 3.To take note of Secretarial Audit Report. 4.To Approve Draft Directors Report for f.y. ended on 31st March, 2025. 5. To Re-appoint Tibrewal Bhagat & Associates, CA as an Internal Auditor of co. for f.y.2025-26. 6. To Appoint Mr. Sourabh Vijay Patawari, PCS as Secretarial Auditor to conduct the Secretarial Audit of co. for period of five years commencing from F.Y. 25-26 till F.Y. 29-30, subject to approval of the shareholders Co. at the ensuing 40th AGM. 7. To appoint M/s Patawari & Associates as scrutinizer for E-voting at the 40th AGM 8.To discuss the matters related to the AGM 9. To consider and transit any other business
15-May-2025 22-May-2025 Audited Results
31-Jan-2025 13-Feb-2025 Quarterly Results
30-Oct-2024 12-Nov-2024 Quarterly Results
02-Aug-2024 13-Aug-2024 Quarterly Results
16-May-2024 24-May-2024 Audited Results
31-Jan-2024 09-Feb-2024 Quarterly Results
31-Oct-2023 08-Nov-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results & A.G.M.
15-May-2023 24-May-2023 Audited Results
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