Andhra Pradesh Tanneries Ltd

BSE: 509367

53

total announcements

509367.BO · 15 min delayed

BSECompany UpdateMgmt Change21 Oct 2026

Andhra Pradesh Tanneries Ltd

APPOINTMENT OF ADDITIONAL DIRECTOR IN BM HELD ON 21.10.2026

Andhra Pradesh Tanneries Ltd has announced the appointment of two new independent directors and the re-appointment of an existing director. The company has also released unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEBoard MeetingResults21 Oct 2026

Andhra Pradesh Tanneries Ltd

BM held on 21.10.2026 to approve unaudited results and appointment of an additional director.

Andhra Pradesh Tanneries Ltd has announced its unaudited financial results for the quarter and half year ended September 30, 2026. The company's net profit after tax for the quarter is ₹(2.90) lakhs, and ₹(3.09) lakhs for the half year. The company has also approved the appointment of Mr. Deepak Upadhye as an Additional Director and the re-appointment of Mr. Vibheeshana Rao Busurothu as a Non-Executive Independent Director.

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BSECompany Update18 Oct 2026

Andhra Pradesh Tanneries Ltd

intimation under reg 74(5 ) for the quarter ended 30.9.2026

Andhra Pradesh Tanneries Ltd has submitted a compliance 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.

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BSEAGM/EGMResults30 Sept 2026

Andhra Pradesh Tanneries Ltd

SCRUTINIZER REPORT OF AGM HELD ON 30.9.2026

Andhra Pradesh Tanneries Ltd has released the Scrutinizer's Report for the 52nd Annual General Meeting (AGM) held on September 30, 2026, which included the approval of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of a director.

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BSEAGM/EGMMgmt Change30 Sept 2026

Andhra Pradesh Tanneries Ltd

OUTCOME OF AGM WHICH IS HELD ON 30.9.2026 IN AP.

Andhra Pradesh Tanneries Ltd has held its 52nd Annual General Meeting (AGM) on September 30, 2026, where all resolutions were approved by the members. The company provided electronic voting facility to its members, and the Scrutinizer's report on the consolidated results of the votes cast through remote e-voting is enclosed.

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BSEBoard MeetingResults4 Aug 2026

Andhra Pradesh Tanneries Ltd

Andhra Pradesh Tanneries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve BM TO APPROVE UNAUDITED ....

Andhra Pradesh Tanneries Ltd has scheduled a Board of Directors meeting on 13/08/2026 to consider and approve the unaudited financial results for the quarter ended 30.06.2026. The trading window for dealing in the company's securities will be closed from 01/07/2026 to 16/08/2026.

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