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Apcotex Industries share news and announcements

NSE: APCOTEXINDBSE: 523694Industrial ProductsSmall Cap

Formerly Apcotex Lattices
Last close ₹520.45down ₹16.40 (3.05%)BSE ₹520.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹536.85.

52-week range of traded prices to 23 Oct 2026
₹310.45Low, 30 Mar 2026₹712.00High, 30 Jul 2026
Market cap
₹2,698 Cr1,133rd largest listed
P/E
16.7
P/B
4.3
Dividend yield
1.54%
ROE
27.5%
ROCE
28.6%
Debt to equity
0.15
Volume, NSE
84,95748.0% delivered

Apcotex Industries board meetings

120 filed, newest first. Page 3 of 3.

  1. Jul 2010

    • 14 Jul · Board meeting

      Interalia to consider and take on record the Audited Financial Results for the quarter ended June 30, 2010.
  2. Apr 2010

    • 28 Apr · Board meeting

      There was a typographical error to Pre-Close the scheme of Buyback of Equity Shares with immediate effect instead of May 07, 2010. Hence, the revised outcome of Board Meeting should be read as follows: Board of Directors in their meeting held as on April 27, 2010 have decided to Pre-Close the scheme of Buyback of Equity Shares with effect from May 07, 2010, since the Company had already bought back minimum number of equity shares as required under the scheme i.e. 2,50,000 shares.
    • 27 Apr · Board meeting

      At the Board Meeting held as on April 27, 2010 the Board of Directors of the Company have decided to Pre-Close the scheme of Buyback of Equity Shares with immediate effect, since the Company had already bought back minimum number of equity shares as required under the scheme i.e. 2,50,000 share.
    • 19 Apr · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2010 and to consider declaration of dividend, if any and also to consider Pre-Closure of Buyback offer announced by the Company purusuant to para 2, "Proposed Timetable" in the Public Announcement dated December 07, 2009.
  3. Jan 2010

    • 13 Jan · Board meeting

      Inter alia to consider and take on record the Audited Financial Results for the Quarter ended December 31, 2009.
  4. Oct 2009

    • 12 Oct · Board meeting

      Interalia to consider Buyback of Equity shares of the Company.
    • 8 Oct · Board meeting

      To consider and take on record the Audited Financial Results for the Quarter ended September 30, 2009.
  5. Jul 2009

    • 20 Jul · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2009.
  6. May 2009

    • 12 May · Board meeting

      Board of Directors in their meeting held on May 11, 2009, have deferred the Adoption of Financial Statements of Accounts for the Quarter and the Year ended on March 31, 2009 and also the declaration of dividend, to the Board Meeting scheduled to be held on May 25, 2009.
    • 4 May · Board meeting

      Interalia to consider and take on record the Audited Financial Results for the quarter & year ended March 31, 2009 and to consider declaration of dividend, if any.
  7. Jan 2009

    • 14 Jan · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the quarter ended December 31, 2008.
  8. Oct 2008

    • 13 Oct · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the quarter ended September 30, 2008.
  9. Jul 2008

    • 18 Jul · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the quarter ended June 30, 2008.
  10. May 2008

    • 2 May · Board meeting

      Interalia to consider and take on record the Audited Financial Results for the Quarter & year ended March 31, 2008 and to consider declaration of dividend, if any.
  11. Jan 2008

    • 18 Jan · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the quarter ended December 31, 2007.
  12. Oct 2007

    • 17 Oct · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the quarter ended September 30, 2007.
  13. Jul 2007

    • 20 Jul · Board meeting

      Interalia to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2007.
  14. May 2007

    • 15 May · Board meeting

      Board of Directors in their meeting held on May 09, 2007 have considered and approved the following matters: (1) Appointments of Shri S K Lahiri as whole - time Director of the Company, who will be designated as Director & CEO, with effect from 4th June 2007, subject to approval of the members at the ensuing annual general meeting. Shri S K Lahiri was appointed as Director and CEO of the Company at the Board meeting held on 4th June 2002, which was approved by the members at the general meeting held on 27th July 2002. (3) Notice of Annual General Meeting to be held on Friday 27th July 2007. The Board also considered the Dividend and decided not to recommend Dividend for the financial year 2006-07 in view of inadequacy of the profit
  15. Apr 2007

    • 30 Apr · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2007 and to consider declaration of dividend, if any.
  16. Jan 2007

    • 22 Jan · Board meeting

      Interalia, to consider and take on record the Audited Financial Results for the quarter ended 31st December , 2006.