Advance PowerInfra Tech share news and announcements

BSE: 531047Finance

Trading suspended since 21 Jun 2019

Last traded ₹1.32 on 21 May 2019

Advance PowerInfra Tech share news and announcements

158 announcements, routine notices left out, newest first. Page 2 of 4.

Aug 2017
- 30 Aug · Meeting
  In connection with the forthcoming Annual General Meeting of the members of the Company:- 1. Register of Members and Share Transfer Books of the Company shall be closed from Wednesday, .... (opens in a new tab)
- 29 Aug · Board Meeting On 9Th September 2017.
  Meeting of the Board of Directors of the Company will be held on Saturday, the 9th day of September 2017 at the Registered office of the Company at 4, Chandni Chowk street, Kolkata- 700072 .... (opens in a new tab)
- 22 Aug · Management
  We would like to inform you that Mr. Akhilesh Kotia has been reappointed as the Managing Director of the Company for a further period of 3 years from 23.08.2017 to 22.08.2020 in the meeting .... (opens in a new tab)
- 16 Aug · BOARD MEETING ON 22.08.2017
  Meeting of the Board of Directors of the Company will be held on Tuesday, the 22nd day of August 2017 at the Registered office of the Company at 4, Chandni Chowk Street, Kolkata- 700072 .... (opens in a new tab)
Jul 2017
- 18 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 13 Jul
  Statement Of Investor Complaints For The Quarter Ended 30Th June 2017. (opens in a new tab)
May 2017
- 30 May · Board meeting
  Mr. Tinku Mohammad has resigned from the post of Chief Financial Officer of the Company with effect from 30th May 2017. (opens in a new tab)
- 30 May · Results
  Board of Directors at its meeting held today has approved the Audited Financial Statements for the year ended 31st March 2017. (opens in a new tab)
- 3 May · BOARD MEETING ON 30TH MAY 2017.
  Meeting of the Board of Directors of the Company will be held on Tuesday, the 30th day of May 2017 at the Registered office of the Company at 4, Chandni Chowk Street, Kolkata- 700072 .... (opens in a new tab)
Apr 2017
- 27 Apr · CERTIFICATE PURSUANT TO REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH 2017.
  Certificate pursuant to Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the half year ended 31st March 2017 as given by M/s A.K. Labh & Co. , Company Secretaries. (opens in a new tab)
- 19 Apr · Statement Of Investors Complaints For The Quarter Ended 31St March 2017.
  Investors Grievances Report for the quarter ended 31st March 2017 as given by the Registrar and Transfer Agent of the Company. (opens in a new tab)
- 19 Apr · Compliance Certificate For The Period Ended 31St March 2017.
  Certificate pursuant to Regulation 7(3) of SEBI (LODR), Regulations 2015 for the half year ended 31.03.2017 as given by Registrar and Transfer Agent of the Company. (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
Feb 2017
- 14 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Jan 2017
- 14 Jan · Board meeting
  Meeting of the Board of Directors of the Company to be held on February 14, 2017, inter alia, to consider the Unaudited Financial Results .... (opens in a new tab)
- 11 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 8 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
Nov 2016
- 14 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Oct 2016
- 29 Oct · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider and taken on record the Unaudited .... (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 7 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation .... (opens in a new tab)
Sep 2016
- 26 Sep · Results
  Details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 24, 2016, under Regulation .... (opens in a new tab)
- 24 Sep · Meeting
  The 22nd Annual General Meeting (AGM) of the Company was held on September 24, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Meeting
  The 22nd Annual General Meeting (AGM) of the Company will be held on September 24, 2016. (opens in a new tab)
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2016 to September 24, 2016 (both days .... (opens in a new tab)
- 13 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
- 13 Aug · Management
  1. Ms. Divya Arora (in independent capacity) and Mrs. Smriti Chattopadhyay have been appointed as Additional Directors of the Company .... (opens in a new tab)
- 9 Aug · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 5 Aug · Board Meeting postponed on August 13, 2016
  Board meeting called on August 05, 2016 for considering, inter alia, the Unaudited financial results (provisional) of the Company for .... (opens in a new tab)
Jul 2016
- 22 Jul · Board meeting
  Meeting of the Board of Directors of the Company will be held on Friday, the August 05, 2016, at the Registered Office of the Company ....
- 13 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation .... (opens in a new tab)
May 2016
- 30 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form A for the period ended March 31, 2016 .... (opens in a new tab)
Apr 2016
- 28 Apr · Management
  Ms. Sultana Khan has resigned from the directorship of the Company.
- 20 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 13 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation .... (opens in a new tab)
- 3 Apr · Disclosure
  Advance PowerInfra Tech Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
Mar 2016
- 3 Mar · Board meeting
  Revised Outcome of Board Meeting held on March 02, 2016. "We would like to Inform you that a meeting of the Board of Directors .... (opens in a new tab)
- 2 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 02, 2016, and decision regarding payment of remuneration to Managing ....
Feb 2016
- 24 Feb · Board Meeting on March 02, 2016
  Meeting of the Board of Directors of the Company will be held on March 02, 2016, inter alia, to consider the proposal for revision in ....
- 12 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended .... (opens in a new tab)
Jan 2016
- 21 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 15 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
Dec 2015
- 1 Dec · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/Information. (opens in a new tab)
Nov 2015
- 14 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 16 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Aug 2015
- 14 Aug · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 10 Aug · Meeting
  Minutes of proceedings of the 21st Annual General Meeting of the members of the Company held on July 16, 2015. (opens in a new tab)
Jul 2015
- 18 Jul · Meeting
  21st Annual General Meeting (AGM) of the Company was held on July 16, 2015, under Clause 35A. (opens in a new tab)
- 14 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
Jun 2015
- 15 Jun · Code of Conduct of Fair Disclosure
  Formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)