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apcotex Date : 28th July 2021 Responsible Care OUR COMMITMENT TO SUSTAINABILITY To , To , Manager - Department of Corporate Services The Manager - Listing Department , BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai - 400 001 Scrip Code : 523694 The National Stock Exchange of India Limited Exchange Plaza , Plot No. C / 1 , Block G , Bandra Kurla Complex , Bandra ( East ) , Mumbai 400 051 - Symbol : APCOTEXIND 1006 OS 14001 Sub : Outcome of Board Meeting in accordance with SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 Dear Sir / Madam , This is to inform you that the Board of Directors of the Company at their meeting held today i.e. on 28th July 2021 , has inter - alia , considered and approved the audited financial results for the quarter ended 30th June 2021. Accordingly audited financial results for the said quarter and Audit Report issued by SGDG & Associates LLP , Statutory Auditor of the Company are enclosed . The Board Meeting started at 11:45 am and concluded at 01:00 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 TVNORD 95 OHSAS 18001 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