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apcotex Date : 28th October 2021 Responsible Care OUR COMMITMENT TO SUSTAINABILITY To , Manager - Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai 400 001 To , The Manager - Listing Department , The National Stock Exchange of India Limited Exchange Plaza , Plot No. C / 1 , Block G , Bandra Kurla Complex , Bandra ( East ) , Mumbai - 400 051 Scrip Code : 523694 Symbol : APCOTEXIND 14001 / Sub : Outcome of Board Meeting in accordance with SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 TV NORD 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 October 2021 , has inter - alia , considered and approved the audited financial results for the quarter ended 30th September 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 11.30 am and concluded at 1.30 pm . You are requested to acknowledge the receipt and take the same on your records . Thanking you , For Apcotex Industries Limited Kummu 66 . Anand V Kumashi Company Secretary pcotex industries limited EGD . OFFICE : 49-53 , 3rd Floor , Mahavir Centre , Plot No. 77 , Sector - 17 . Vashi , Navi Mumbai 400708 .