BSEInsider Trading / SAST5d ago
Asian Petroproducts & Exports Ltd
Please find the attachment for Closure of Trading Window
Asian Petroproducts & Exports Ltd has announced the closure of its trading window from 1st October 2026, in compliance with SEBI regulations, until 48 hours after the announcement of its Q2 and H1 FY26 financial results.
BSEAGM/EGMRegulatory5d ago
Asian Petroproducts & Exports Ltd
Please find the attachment for clarification on delayed submission of proceedings of 34 Annual General Meeting of the Company
Asian Petroproducts & Exports Ltd has submitted the proceedings of its 34th Annual General Meeting (AGM) after a delay, citing an inadvertent and unintentional mistake. The company has resubmitted the proceedings as per SEBI regulations.
BSEAGM/EGM24 Sept 2026
Asian Petroproducts & Exports Ltd
Please find the attached scrutinizer Report for the 34 Annual General Meeting of the Company held on 22 September, 2026 at 2:30 pm
Asian Petroproducts & Exports Ltd has submitted the scrutinizer report for its 34th Annual General Meeting held on September 22, 2026, through video conferencing.
BSEAGM/EGM23 Sept 2026
Asian Petroproducts & Exports Ltd
Please find the attached proceedings of 34 Annual General Meeting of Asian Petroproducts and Exports Limited through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Asian Petroproducts & Exports Ltd held its 34th Annual General Meeting (AGM) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), where all the Directors except Mr. Devindersingh Bhumra attended. The meeting was called valid and in order, and the members were informed about the relevant points for participation. The notice convening the meeting was taken as read, and the qualification raised by Statutory Auditors in Auditor's Report was read during the meeting. The meeting proceeded with the Chairman's overview of the financial performance of the Company for the Financial Year ended March 31, 2026, and its future outlook. The Chairman informed that all the Resolutions forming part of the Notice of the 34th AGM have already been voted through remote e-voting, and e-voting facility is being provided to those members who have not cast their votes through remote e-voting facility during the course of this meeting.
BSEBoard MeetingFundraise5 Sept 2026
Asian Petroproducts & Exports Ltd
Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. Issue of Equity shares on preferential basis to promoter and to Promoter Group pursuant to conversion of unsecured loan.
2. Issue of Equity shares on preferential basis for cash
consideration to non-Promoter public category.
3. convene an Extraordinary General Meeting
Asian Petroproducts & Exports Ltd has scheduled a Board Meeting on 09/09/2026 to consider the issue of equity shares on a preferential basis to promoters and non-promoter public category, and to convene an Extraordinary General Meeting to seek shareholder approval.
BSECompany Update2 Sept 2026
Asian Petroproducts & Exports Ltd
Newspaper Advertisement for 34th Annual General Meeting and information on E-Voting.
Asian Petroproducts & Exports Ltd has announced a newspaper advertisement for its 34th Annual General Meeting and e-voting information.
BSECorp. Action31 Aug 2026
Asian Petroproducts & Exports Ltd
Please find the attachment for Closure of Register of Members of the Company.
Asian Petroproducts & Exports Ltd has announced the closure of its register of members and share transfer books from September 16th to 22nd, 2026, for the purpose of its 34th Annual General Meeting on September 22nd, 2026.
BSEAGM/EGM31 Aug 2026
Asian Petroproducts & Exports Ltd
Please find the attachment for Intimation of Cut-off Date
Asian Petroproducts & Exports Ltd has announced the cut-off date for e-Voting for its 34th AGM, which will be held on September 22, 2026. The cut-off date for e-Voting is September 15, 2025.
BSEAGM/EGM31 Aug 2026
Asian Petroproducts & Exports Ltd
Please find the attachment for Intimation of AGM
Asian Petroproducts & Exports Ltd has announced the intimation of its 34th Annual General Meeting (AGM) to be held on September 22, 2026, through video conference or other audio-visual means. The meeting is in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
BSEResultResults12 Aug 2026
Asian Petroproducts & Exports Ltd
Unaudited Standalone Financial Result for the First Quarter ended 30th June, 2026.
Asian Petroproducts & Exports Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026, with revenue from operations at Rs. 3,770.31 lakhs and other income at Rs. 19.16 lakhs. The company has not complied with the provisions relating to deduction, deposit, and reporting of TDS as required under the Income-tax Act, 2025, and the related TDS balances and statutory liabilities are subject to reconciliation.
BSEBoard MeetingResults12 Aug 2026
Asian Petroproducts & Exports Ltd
Please find attached Outcome of the Board Meeting held today i.e. 12th August, 2026.
Asian Petroproducts & Exports Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 3,770.31 lakhs and total income at Rs. 3,789.47 lakhs. The company has not complied with the provisions relating to deduction, deposit, and reporting of TDS as required under the Income-tax Act, 2025, and the rules made thereunder.
BSEBoard MeetingResults5 Aug 2026
Asian Petroproducts & Exports Ltd
Asian Petroproducts & Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited Results ....
Asian Petroproducts & Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 to consider and approve Un-audited Results for the Quarter ended on 30 June, 2026. The trading window will remain closed from 01/07/2026 to 14/08/2026.