Apcotex Industries Limited

Board Meeting - 25th July 2019 (Date: 16/07/2019)

Closure of Trading Window - June 2019 (Date: 28/06/2019)

Investor Meet - 13th June 2019 (Date: 13/06/2019)

Proceeding of AGM - 2019 (Date: 05/06/2019)

Voting Result - AGM 2019 (Date: 05/06/2019)

Notice of Annual General Meeting (Date: 10/05/2019)

Newspaper - IEPF (Date: 25/04/2019)

Con Call - 26th April 2019 (Date: 23/04/2019)

Board Meeting on 25th April 2019 (Date: 12/04/2019)

Closure of Trading Window - March 2019 (Date: 30/03/2019)

Re-appointment of Directors - 28th March 2019 (Date: 30/03/2019)

Approval of Policies - 28th March 2019 (Date: 30/03/2019)

Appointment of CFO - 28th March 2019 (Date: 30/03/2019)

Investor Meet - 12th March 2019 (Date: 12/03/2019)

Concall - 30th January 2019 (Date: 24/01/2019)

Board Meeting - 29th January 2019 (Date: 21/01/2019)

Trading Window - December 2018 (Date: 31/12/2018)

Resignation of CFO (Date: 02/11/2018)

Concall on 2nd November 2018 (Date: 29/10/2018)

Board Meeting - 1st November 2018 (Date: 22/10/2018)

Trading Window - September 2018 (Date: 28/09/2018)

Investor Meet - 10th August 2018 (Date: 09/08/2018)

Update on Registered Office (Date: 30/07/2018)

E-voting Result - AGM 2018 (Date: 30/07/2018)

Appointment of Independent Director (Date: 30/07/2018)

AGM Proceeding - 2018 (Date: 30/07/2018)

Board Meeting - 27th July 2018 (Date: 16/07/2018)

Newspaper Advertisement (Date: 16/07/2018)

Notice of AGM (Date: 02/07/2018)

Closure of Trading Window - June 2018 (Date: 30/06/2018)

AGM - 27th July 2018 (Date: 26/06/2018)

Book Closure (Date: 26/06/2018)

Resignation of Director (Date: 18/06/2018)

Appointment of Designated Depository (Date: )

Appointment of Auditor (Date: 15/06/2018)

Investor Meeting - 5th June 2018 (Date: 04/06/2018)

Product Launched - XNBR Latex (Date: 05/05/2018)

Concall - 4th May 2018 (Date: 30/04/2018)

Board Meeting - 3rd May 2018 (Date: 27/04/2018)

Closure of Trading Window - March 2018 (Date: 29/03/2018)

Investor Meeting - 21st March 2018 (Date: 16/03/2018)

Outcome of Board Meeting - 24th Feb 2018 (Date: 24/02/2018)

Board Meeting - 24th Feb 2018 (Date: 20/02/2018)

NCLT Order on Amalgamation (Date: 14/02/2018)

Record Date - 23rd February 2018 (Date: 14/02/2018)

Investor Meeting - 15th February 2018 (Date: 14/02/2018)

Concall - 12th February 2018 (Date: 06/02/2018)

Update on Merger (Date: 01/02/2018)

Board Meeting - 9th Feb 2018 (Date: 31/01/2018)

Trading Window December 2017 (Date: 29/12/2017)

Investor Meeting - 12th December 2017 (Date: 02/12/2017)

Investor Meeting - 1st December 2017 (Date: 30/11/2017)

Evoting Result & Scrutinizer Report (Date: 22/11/2017)

Proceeding of NCLT Meeting - 20th November 2017 (Date: 22/11/2017)

Investor Presentation November 2017 (Date: 08/11/2017)

Financial Result - September 2017 (Date: 07/11/2017)

Concall on 8th November 2017.pdf (Date: 02/11/2017)

Notice of Board Meeting - 7th Nov 2017 (Date: 25/10/2017)

Notice & Annexure 1 to 8 (Date: 25/10/2017)

Annexure 9 (Date: 25/10/2017)

Annexure 10 & 11 (Date: 25/10/2017)

Newspaper Cutting - 20th November 2017 (Date: 18/10/2017)

Postal Ballot Form - 20th Nov 2017 (Date: 13/10/2017)

Scutinizer report - 17th August 2017 (Date: 19/08/2017)

AGM Proceeding - 17th August 2017 (Date: 19/08/2017)

Investor Presentation - August 2017 (Date: 18/08/2017)

Outcome of Board Meeting - 17th August 2017 (Date: 18/08/2017)

Concall - 18th August 2017 (Date: 16/08/2017)

Notice of Board Meeting 17th August 2017 (Date: 05/08/2017)

Notice of AGM 17th August 2017 (Date: 22/07/2017)

AGM & Book Closure (Date: 20/07/2017)

Closure of Trading Window - June 2017 (Date: 20/07/2017)

Outcome of Board Meeting 5th May 2017 (Date: 06/05/2017)

Board Meeting 5th May 2017 (Date: 25/04/2017)

Board Meeting on 31st March 2017 (Date: 27/03/2017)

Closure of Trading Window - Merger & Quarterly Results March 2017 (Date: 27/03/2017)

Investor Conferenece 24th March 2017 (Date: 24/03/2017)

Strike called-off (Date: 02/03/2017)

Notice of Postal Ballot for Bonus Issue (Date: 02/03/2017)

Institutional Investor Meeting 14th Feb 2017 (Date: 10/02/2017)

New Logo (Date: 09/02/2017)

Concall - 9th February 2016 (Date: 07/02/2017)

Notice of Strike (Date: 07/02/2017)

Board Meeting - 8th Feb. 2017 (Date: 27/01/2017)

Altered MOA & AOA (Date: 08/12/2016)

Concall Intimation 07th November 2016 (Date: 03/11/2016)

Update on Amalgamation (Date: 27/10/2016)

Board Meeting - 04th November 2016 (Date: 25/10/2016)

Closure of Trading window - September 2016 (Date: 30/09/2016)

Investor Meet 28th September 2016 (Date: 27/09/2016)

Evoting Results at AGM 10th August 2016 (Date: 13/08/2016)

AGM Proceeding - 10th August 2016 (Date: 12/08/2016)

Apcotex Industries Q1 FY17 Concall Invite (Date: 12/08/2016)

Outcome of Board Meeting - 10th August 2016 (Date: 10/08/2016)

Newspaper publication for 30TH AGM - 2016 (Date: 29/07/2016)

Intimation of Board Meeting - 10.08.2016 (Date: 29/07/2016)

Intimation for submitting Consolidation (Date: 29/07/2016)

Notice of AGM - 10th August 2016 (Date: 15/07/2016)

Closure of trading window � June 2016 (Date: 01/07/2016)

Intimation for Investor meeting - 29th June 2016 (Date: 29/06/2016)

B&K Conference call on 3rd June 2016 (Date: 31/05/2016)

Concall Invitation � 19th May 2016 (Date: 18/05/2016)

outcome of Board Meeting (Date: 16/05/2016)

Intimation of Board Meeting - 16th May 2016 (Date: 06/05/2016)

Apcotex Industries Omnova Acquisition Conferance call (Date: 23/04/2016)

Outcome of Board Meeting (Date: 22/04/2016)

Notice of the meeting of the Board of Directors of the Company (Date: 22/04/2016)

Notice For Closure of Trading Window (Date: 31/03/2016)

Authorization under regulation 30(5) (Date: 08/02/2016)

Outcome of the proceedings of the Board Meeting held on February 06 2016 (Date: 08/02/2016)

Apcotex makes a synergistic bolt-on acquisition in Emulsion Polymers (Date: 05/02/2016)

Board Meeting (Date: 28/01/2016)

Postal Ballot voting results for Issue of Bonus Shares (Date: 14/09/2015)

Bonus shares (Date: 14/09/2015)

Notice of Postal Ballot for Bonus Issue (Date: 11/08/2015)

AGM Voting Results (Date: 31/07/2015)

Scrutiniser Report AGM -31/07/2015 (Date: 31/07/2015)

Attendance slip and Proxy Form (Date: 08/07/2015)

Notice of 29th Annual General Meeting (Date: 07/07/2015)

Investor Meet (25th June 2015) Presentation (Date: 25/06/2015)

Investor Meet Invitation (Date: 24/06/2015)

Dividend 2014-15 (Date: 08/05/2015)

Investor Conference Call (Date: 05/11/2014)

Appointment of Smt Priyamvada Bhumkar (Date: 05/11/2014)

Scrutinizers Report on electronic voting facility - 28th Annual General Meeting of the Company (Date: 05/09/2014)

Outcome of the 28th Annual General Meeting of shareholders of the Company (Date: 05/09/2014)

Letter of Appointment Of Independent Director (Date: 02/09/2014)

Voting through electronic means (Date: 11/07/2014)

Investor Meet Invitation (Date: 18/06/2014)

Dividend 2013-14 (Date: 26/04/2014)

Investor Conference Call (Date: 18/11/2013)

Record date of split of shares (Date: 10/08/2013)

AGM Schedule (Date: 05/06/2013)

TPM Award (Date: 02/04/2014)

Green Initiative by MCA (Date: 05/07/2011)

Safety Rating (Date: 01/04/2011)

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