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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Apex Frozen Foods Ltd.
GO
Nov 13, 11:22 BSE 329.95 ( -12.90 -3.76%)
Volume22820
Prev. Close 342.85
Open Price 333.85
Today's Low / High
321.65 333.85
B. Price (Qty.)329.25 (1156)
O. Price (Qty.) 330.00 (75)
52 Wk Low / High 251.95
514.20
Nov 13, 11:09 NSE 329.80( -13.20 -3.85%)
Volume311623
Prev. Close 343.00
Open Price 325.05
Today's Low / High
324.10 333.80
B. Price (Qty.)329.75 (1)
O. Price (Qty.) 329.80 (105)
52 Wk Low / High
251.40 514.50
ISIN No INE346W01013 Market Cap. ( in Cr. ) 1030.63 P/BV 1.88 Book Value ( ) 175.89
BSE Code 540692 52 Week High/Low ( ) 515/251 FV/ML 10/1 P/E(X) 26.53
NSE Code APEXEQ Book Closure 10/09/2026 EPS ( ) 12.43 Div Yield (%) 0.76
Board Meetings
Date of MeetingPurpose
12/11/2026Quarterly Results
13/08/2026Quarterly Results
30/05/2026Audited Results & Final Dividend
11/02/2026Quarterly Results
08/11/2025Quarterly Results
11/08/2025Quarterly Results
29/05/2025Audited Results & Final Dividend
01/02/2025Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
21/08/2026AGM ---
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 ---
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