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Announcements

for Apex Frozen Foods Ltd

01 Oct	Shareholder Meeting / Postal Ballot-Outcome of AGM
01 Oct	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
30 Sep	Closure of Trading Window
23 Sep	Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
05 Sep	Announcement under Regulation 30 (LODR)-Newspaper Publication
03 Sep	Intimation Of Record Date For Final Dividend For Financial Year 2023-24
03 Sep	Intimation Of 12Th Annual General Meeting, Book Closure For AGM And E-Voting.
03 Sep	Business Responsibility and Sustainability Reporting (BRSR)
03 Sep	Reg. 34 (1) Annual Report.
03 Sep	INTIMATION OF 12TH AGM SCHEDULED TO BE HELD ON SEPTEMBER 27, 2024

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