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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Apex Frozen Foods Ltd.
GO
Feb 05, 04:01 BSE 360.95 ( -15.20 -4.04%)
Volume126183
Prev. Close 376.15
Open Price 373.95
Today's Low / High
357.55 377.25
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 179.20
402.35
Feb 05, 03:59 NSE 361.25( -14.95 -3.97%)
Volume2316528
Prev. Close 376.20
Open Price 372.95
Today's Low / High
355.00 377.95
B. Price (Qty.)361.25 (14286)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
186.55 402.50
ISIN No INE346W01013 Market Cap. ( in Cr. ) 1128.91 P/BV 2.22 Book Value ( ) 162.94
BSE Code 540692 52 Week High/Low ( ) 403/187 FV/ML 10/1 P/E(X) 291.33
NSE Code APEXEQ Book Closure 19/09/2025 EPS ( ) 1.24 Div Yield (%) 0.55
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
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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-
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