Interim report
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apcotex 6th May 2021 Responsible Care OUR COMMITMENT TO SUSTAINABILITY To , The Manager - Listing Department , The National Stock Exchange of India Ltd Exchange Plaza , 5th floor , Plot no . C / 1 , " G " Block , Bandra - Kurla Complex , Mumbai - 400051 To , Manager - Department of Corporate Services BSE Limited Jeejeebhoy Towers , Dalal Street , Fort , Mumbai 400 001 Symbol : APCOTEXIND Security Code : 523694 1006 OS TVNORD 14001 95 Dear Sir , Sub : Outcome of Board Meeting in accordance with SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 6th May 2021 , approved the following : 1. Audited financial results for the quarter and year ended 31st March 2021 . Audited financial results for the quarter and year ended 31st March 2021 and Audit Report issued by SGDG & Associates LLP , Statutory Auditor of the Company are enclosed . 2. Recommended payment of final Dividend @ Rs.2 / - per equity share of the face value of Rs.2 / - each for the financial year ended 31st March 2021 , subject to approval of shareholders at the ensuing 35th Annual General Meeting . We hereby declare that Audited Financial Results for the quarter / year ended 31st March 2021 which have been approved by the Board of Directors of the Company at the meeting held on 6th May 2021 , the Statutory Auditor have not expressed any modified opinion ( s ) in their Audit Report . The Board Meeting started at 11.30 am and concluded at 2.30 pm . You are requested to acknowledge the receipt and take the same on your records . Thanking you , For Apcotex Industries Limited Kummuti Anand V Kumashi Company Secretary apcotex industries limited REGD . OFFICE : 49-53 , 3rd Floor , Mahavir Centre , Plot No. 77 , Sector - 17 , Vashi , Navi Mumbai - 400703 , Maharashtra , India Tel : + 91-22-27770800 CORPORATE OFFICE : NKM International House , 178 Backbay Recl . , B. M. Chinai Marg , Mumbai - 400020 , Maharashtra , India . Tel : + 91-22-22838302 / 04 TALOJA PLANT : Plot No. 3/1 , MIDC Industrial Area , Taloja - 410208 , Dist - Raigad , Maharashtra , India . Tel : + 91-22-27403500 Fax : + 91-22-27412052 CIN NO . L99999MH1986PLC039199 Website : www.apcotex.com OHSAS 18001