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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Apex Frozen Foods Ltd.
GO
Dec 11, 04:01 BSE 260.00 (+ 2.05 0.79%)
Volume11774
Prev. Close 257.95
Open Price 257.95
Today's Low / High
257.55 266.80
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 179.20
350.20
Dec 11, 03:48 NSE 259.60(+ 1.65 0.64%)
Volume364559
Prev. Close 257.95
Open Price 259.90
Today's Low / High
257.35 266.75
B. Price (Qty.)259.60 (378)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
186.55 350.53
ISIN No INE346W01013 Market Cap. ( in Cr. ) 811.25 P/BV 1.65 Book Value ( ) 157.74
BSE Code 540692 52 Week High/Low ( ) 351/187 FV/ML 10/1 P/E(X) 209.35
NSE Code APEXEQ Book Closure 19/09/2025 EPS ( ) 1.24 Div Yield (%) 0.77
Board Meetings
Date of MeetingPurpose
08/11/2025Quarterly Results
11/08/2025Quarterly Results
29/05/2025Audited Results & Final Dividend
01/02/2025Quarterly Results
12/11/2024Quarterly Results
10/08/2024Quarterly Results
24/05/2024Audited Results & Final Dividend
10/02/2024Quarterly Results
Showing Page : 1 of 2
AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
09/09/2025AGM ---
28/02/2025EGM ---
09/09/2024AGM 21/09/202427/09/2024Rs.2.0000 per share(20%)Final Dividend & A.G.M.
21/09/2023AGM 24/09/202330/09/2023Rs.2.5000 per share(25%)Final Dividend & A.G.M.
23/05/2022AGM ---
28/08/2020AGM 24/09/202028/09/2020-
Showing Page : 1 of 2