BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Advance Petrochemicals Ltd has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Advance Petrochemicals Ltd has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Advance Petrochemicals Ltd has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Advance Petrochemicals Ltd has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Advance Petrochemicals Ltd has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Advance Petrochemicals Ltd has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Advance Petrochemicals Ltd has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Advance Petrochemicals Ltd has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Advance Petrochemicals Ltd has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Advance Petrochemicals Ltd has informed BSE about the appointment of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Advance Petrochemicals Ltd has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Advance Petrochemicals Ltd has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change4d ago
Advance Petrochemicals Ltd
Noted the Resignation of Mrs. Aanchal Arvind Goenka as a Non-Executive Director of the company w.e.f. 04/11/2026
Advance Petrochemicals Ltd has announced the resignation of Mrs. Aanchal Arvind Goenka as a Non-Executive Director of the company, effective November 4, 2026. The company has also approved the appointment of Mr. Arvind Vishwanath Goenka as an Additional Director in the category of Non-Executive Director. The company has also released its unaudited standalone financial results for the second quarter and half year ended September 30, 2026.
BSEResultResults4d ago
Advance Petrochemicals Ltd
As attached herewith
Advance Petrochemicals Ltd has announced its unaudited standalone financial results for the second quarter and half year ended September 30, 2026. The company has also appointed Mr. Arvind Vishwanath Goenka as an Additional Director and noted the resignation of Mrs. Aanchal Arvind Goenka as a Non-Executive Director. The company has reconstituted various committees and approved other matters as per agenda.
BSEBoard MeetingResults4d ago
Advance Petrochemicals Ltd
Outcome of Board meeting as attached herewith
Advance Petrochemicals Ltd has announced its unaudited standalone financial results for the second quarter and half year ended September 30, 2026, along with the appointment of a new non-executive director and the resignation of another non-executive director. The company has also reconstituted its various committees.
BSEBoard MeetingResults27 Oct 2026
Advance Petrochemicals Ltd
Advance Petrochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Wednesday, 04th November, 2026, at 5:00 p.m. at the Registered Office of the co. to inter-alia consider:
1.To consider and approve the Un-Audited Financial Results and Limited Review ....
Advance Petrochemicals Ltd has scheduled a Board Meeting on 04/11/2026 to consider and approve Un-Audited Financial Results for the second quarter and half year ended 30/09/2026, and other business.
BSECompany Update18 Oct 2026
Advance Petrochemicals Ltd
with regard to above please find enclosed herewith confirmation certificate under regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th september, 2026 received from M/s Bigshare Services Private Limited, RTA of the company.
Advance Petrochemicals Ltd has submitted a confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on the stock exchange.
BSEAGM/EGM30 Sept 2026
Advance Petrochemicals Ltd
Voting Results of the 41st AGM of the company and Scrutinizer Report pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015
Advance Petrochemicals Ltd has announced the voting results of its 41st AGM, where all resolutions were passed with a requisite majority. The company provided remote e-voting facilities to its shareholders and appointed a scrutinizer to conduct the voting and remote e-voting.
BSEAGM/EGMResults30 Sept 2026
Advance Petrochemicals Ltd
Proceedings of 41st AGM of the company held on 30th September, 2026 through Physical Mode
Advance Petrochemicals Ltd held its 41st Annual General Meeting on September 30, 2026, through physical mode, where the company's financial statements for the year ended March 31, 2026, were adopted, and new directors were appointed.
BSEInsider Trading / SAST25 Sept 2026
Advance Petrochemicals Ltd
With reference to above, the trading window of the company is closed from Thursday, 01st October, 2026 till the end of 48 hours after the declaration of unaudited financial results for the quarter ended on 30th September, 2026.
Advance Petrochemicals Ltd has closed its trading window for directors, KMPs, designated employees, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.
BSECompany UpdateMgmt Change6 Sept 2026
Advance Petrochemicals Ltd
Newspaper Publication for Annual general Meeting to be held on 30th September, 2026 for Advance Petrochemicals Limited.
Advance Petrochemicals Ltd has announced the newspaper publication for its 40th Annual General Meeting (AGM) to be held on 30th September, 2026, through Video Conference (VC) or Other Audio Visual Means (OAVM). The company will send the Notice of the AGM and Annual Report in electronic mode to all members whose email IDs are registered with the company or Depository Participants.