Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find the attached Newspaper Clippings

Reg. 34 (1) Annual Report.

Please find the attached Annual Report.

Closure Of Register Of Members And Share Transfer Books Of The Company.

Closure of Register of Members and Share Transfer Books of the Company from 24 September 2024 to 30 September 2024

Intimation Of 32 Annual General Meeting

kindly refer attached file for Intimation of 32 Annual general Meeting of the Company.

Cut-Off Date For E-Voting For 32 AGM Of The Company

Please find the attached file for the cut-off date for E-voting of 32 AGM of the Company.

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Board Meeting Intimation for Consideration Of Un-Audited Financial Statements Of The Company For The

ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-Audited Financial Statements of the Company for the First Quarter ended on 30 June 2024

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance under Regulation 74(5) of SEBI (DP) Regulations 2018 is attached.

Intimation On The Outcome Of The Meeting Of The Board Of Directors Under Regulations 30 Of The SEBI

In furtherance of our letter dated July 8 2024 in relation to the proposed Rights Issue we are enclosing a copy of Draft Letter of Offer dated July 8 2024.

Board Meeting Outcome for Intimation On The Outcome Of The Meeting Of The Board Of Directors And Rig

Outcome of Board Meeting in relation to the proposed Rights Issue of the Company

Closure of Trading Window

Intimation for Closure of Trading Window

Intimation Of Appointment - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disc

Dear Sir Following has been approved in the Board Meeting held on 30 May 2024: 1. Appointment of Mr. Jaykishor Chaturvedi as a Managing Director of the Company. 2. Appointment of Mr. Jashwant Bhatt as the Chairman of the Company. 3. Appointment of M/S. Roy Jacob &... More> ciates as a Secretarial Auditor of the Company. 4. Appointment of Sunil Kumar Mundra as a Internal Auditor of the Company. Kindly take the same on your records. Thanking You.<Less

Board Meeting Outcome for Outcome Of Board Meeting

Audited Results alongwith Auditors Report attached

Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulation 2015

Dear Sir The paid-up share capital and Networth of the Company does not exceeding ten crores rupees and twenty five crore rupees. Hence the provision of Related Party Transaction under Regulation 23(9) of SEBI (LODR) Regulations 2015 is not applicable to the Company.... More> indly take the same on your records.<Less

Intimation For Change In The Contact Number Of The Company

Dear Sir The change in the contact number of the Company has been approved by the board of Directors at its meeting held on 30 May 2024. Kindly take the same on your records. Thanking You.

Results Of Board Meeting

Results with Audit Report

Board Meeting Intimation for Consideration Of The Results For The Fourth Quarter And Financial Year

ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Audited Financial Statements of the Company for the Fourth Quarter and Financial Year ended on... More> t March 2024.<Less

Compliance Certificate Under Regulation 40(9) & (10) From A Practicing Company Secretary For Financi

Dear Sir As required in terms of Regulation 40(9) and 40(10)of SEBI (LODR) Regulations 2015 please find herewith a copy of the certificate dated 30 April 2024 issued by Roy Jacob & Co. Practicing Company Secretary Mumbai for the Financial Year ended on 31 March 2024.... More> indly take the same on your records. Thanking You<Less

Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ASIAN PETROPRODUCTS & EXPORTS LTD. 2 CIN NO. ... More> C016666 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24 & 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d) which has been met from (c)(e)* 0 9 Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}* 0 Details of penalty to be paid if any in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23 & 2023-24 Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ANJALI GURNANIDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- ANKUR CHATURVEDI Designation : -CHIEF FINANCIAL OFFICER Date: 18/04/2024<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASIAN PETROPRODUCTS & EXPORTS LTD. 2CIN NO.L23209GJ1991PLC016666 3 Outstanding borrowing of company as on 31st March / 31st December as... More> pplicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: ANJALI GURNANI Designation: COMPANY SECREATRY AND COMPLIANCE OFFICER EmailId: barodagroup99?gmail.com Name of the Chief Financial Officer: ANKUR CHATURVEDI Designation: CHIEF FINANCIAL OFFICER EmailId: ankur14ac?gmail.com Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliance Certificate For The Year Ended On 31 March 2024

Dear Sir/Maam Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 01 2023 to March 31 2024 (both days inclusive) by the... More> Companys Share Transfer Agent i.e. Adroit Corporate Services Private Limited which is registered as Registrar and Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration No. INR000002227. Kindly take the same in your records. Thanking You.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/Maam Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we hereby informed you that the company has approved issue of Duplicate Share Certificate in lieu of lost/misplaced. Accordingly we will proceed the issue of letter of confirmation in lieu of... More> plicate Share Certificate to the concerned shareholder. Kindly take the same in your records. Thanking You.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Dear Sir/Maam In compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 we are forwarding herewith a copy of certificate dated 1 April 2024 received on 5 April 2024 from Adroit Corporate Services Private Limited Registrar and Share... More> sfer Agent of the quarter ended 31 March 2024. Kindly take the same on your records. Thanking You<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 please find the attached details of shareholder from whom application is received for issue of Duplicate Share Certificate in lieu of lost/misplaced. Kindly take the same on your records. Thanking... More> u.<Less

Closure of Trading Window

Dear Si/Maam In compliance of SEBI (PIT) Regulations 2015 as amended we hereby inform that the Trading Window shall remain closed w.e.f. 1 April 2024 for all the designated persons identified under Companys Code of Conduct. The Trading Window shall open 48 hours after... More> announcement of Audited Financial Results for the Fourth Quarter and year ended on 31.03.2024 to the Stock Exchange after its approval by the Board of Director in the forthcoming Board meeting. Kindly take the same in your records. Thanking You.<Less

Board Meeting Outcome for Outcome Of Board Meeting

Dear Sir / Maam The Meeting of the Board of Directors of the Company was held on 14th February 2024 and the Board has approved the Unaudited Financial Results for Third Quarter ended on 31st December 2023 along with Limited Review Reports received from Statutory... More> rs of the Company M/s. DBS & Associates Chartered Accountant Mumbai. The Meeting of the Board of Directors commenced at 04:45 pm and concludes at 04:55 pm. Kindly take the same on your records. Thanking You.<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/Maam Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we hereby inform you that the Company has issued duplicate share certificate in lieu of lost/misplaced. This is for your information. Thanking You.

Board Meeting Intimation for Considering Un-Audited Financial Results Of The Company For The Third Q

ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial Results of the Company for the Third Quarter ended on 31st December 2023.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sir/Maam Pursuant to Regulation 39(3) of SEBI (LODR)Regulations 2015 please find attached details of shareholder from whom application is received on 24.01.2024 for issue of Duplicate Share Certificate in lieu of lost/misplaced. Upon receipt of all information the... More> proposal of issue of Duplicate Share Certificate shall be considered and letter of confirmation will be issued within statutory time limit. This is for your information and records. Thanking You.<Less

Board Meeting Outcome for CONSIDERATION OF RAISING OF FUNDS THROUGH RIGHT ISSUE

With reference to the captioned matter and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time the Board of Directors of the Company at their meeting held today i.e. on 18th... More> y 2024 have inter alia discussed and approved the following: 1. Proposed fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis (Rights issue) for a value not exceeding ? 20 crores subject to receipt of necessary approvals 2. Constitution of a Special Committee of Board of Directors in the name and style of Rights Issue Committee<Less

Board Meeting Intimation for Consideration Of Rights Issue

ASIAN PETROPRODUCTS & EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve further issue of capital through Rights.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

In Compliance of Regulation 74(5) of SEBI (DP) Regulation 2018 we are forwarding herewith a copy of the certificate dated 01.01.2024 received on 05.01.2024 from Adroit Corporate Services Private Limited Registrar and Share Transfer Agent of the Company for the quarter... More> ended on 31.12.2023. Kindly take the same in your records. Thanking You.<Less