Apcotex Industries share news, announcements and annual reports
NSE: APCOTEXINDBSE: 523694Industrial ProductsSmall Cap
Apcotex Industries Limited · Formerly Apcotex Lattices · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Mar 1993 on BSE, Sep 1995 on NSE
Last close ₹484.25up ₹7.50 (1.57%)BSE ₹484.05
Share price at the NSE close on 2 Nov 2026. Previous close ₹476.75.
2 Nov: open ₹476.75, high ₹489.00, low ₹473.45
52-week range of traded prices to 2 Nov 2026
₹310.45Low, 30 Mar 2026₹712.00High, 30 Jul 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,511 Cr1,133rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 14.70
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 3.52
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.65%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 26.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 26.0%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.19
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 55,682
Apcotex Industries share news and announcements
753 announcements, routine notices left out, newest first. Page 15 of 16.
May 2010
Apr 2010
28 Apr · Management
Board of Directors in their Meeting held on April 27, 2010 have appointed Shri. Abhiraj Choksey as the Managing Director of the Company for a period of three years with effect from May 01, 2010. Further Shri. Abhiraj Choksey was serving the Company as the Executive Director of the Company from May 01, 2005 and his term expires on April 30, 2010. Shri Sanjay Kumar Lahiri was appointed as Whole-time Director and CEO of the Company from June 04, 2007 and his term expires on June 03, 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.27 Apr · Dividend
Board of Directors of the Company at its meeting held on April 27, 2010 has recommended a dividend of Rupees 5.00/- i.e.@ 50% per share (on fully paid-up equity shares of Rs.10/- each) for the financial year 2009-10.19 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.
Feb 2010
8 Feb · Buy back
Newspaper clipping of the Public Notice released in the newspaper on February 04, 2010 regarding the shares bought back by the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Feb · Extinguishment
Pursuant to the Public Announcement dated December 07, 2009 and the Corrigendum dated December 19, 2009 to the Public Announcement, the Company commenced from December 21, 2009 its Scheme of Buyback of equity shares of the face value of Rs.10/- each fully paid-up from its shareholders. The details of Share Capital after extinguishment of 3,42,856 equity shares shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Feb · Extinguishment
Pursuant to the Public Announcement dated December 07, 2009 and the Corrigendum dated December 19, 2009 to the Public Announcement, the Company commenced from December 21, 2009 its Scheme of Buyback of equity shares of the face value of Rs.10/- each fully paid-up from its shareholders. The details of Share Capital after extinguishment of 3,42,856 equity shares shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
22 Jan · Buy back
Newspaper clipping of the Public Notice released in the newspaper on January 20, 2010 regarding the shares bought back by the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.13 Jan · Board meeting
Inter alia to consider and take on record the Audited Financial Results for the Quarter ended December 31, 2009.6 Jan · Buy back
Newspaper clipping of the Public Notice released in the newspaper regarding completion of 83.16% of the Buyback of the Company.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Jan · Buy back
Newspaper clipping of the Public Notice released in the newspaper on January 1, 2010.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2009
30 Dec · Results
Company had conducted the process of postal ballot to obtain the consent of the members by Special Resolution. A copy of the report of the Scrutinizer and the Result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.22 Dec · Corrigendum
Corrigendum to Public Announcement for the Buyback of shares by Apcotex Industries Limited from the Open Market through the Stock Exchange, published in the newspaper on December 21, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.21 Dec · Corrigendum
Corrigendum to Public Announcement for the Buyback of shares by Apcotex Industries Limited from the Open Market through the Stock Exchange, published in the newspaper on December 19, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Dec · Public Announcement - Buyback of Shares
This Public Announcement ("PA") dated December 07, 2009 is made pursuant to the provisions of Regulation 8(1) read with 15(c) of the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 for the time being in force including any statutory modifications and amendments from time to time ("BuyBack Regulations") and contains the disclosures as specified in Schedule II of the Buy-Back Regulations. The Buy-Back Offer and Price : Apcotex Industries Ltd ("Apcotex" or "the Company") hereby announces the Buy-back of its fully paid-up equity shares of the face value of Rs. 10/- each ("Equity Shares") from the existing registered shareholders / beneficial owners of the Equity Shares of Apcotex ("Buy-back") through the open market using the nationwide electronic trading terminals of the Bombay Stock Exchange Limited ("BSE") and the National Stock Exchange of India Limited ("NSE" and together with BSE, the "Stock Exchanges") pursuant to Article 23(b) of the Articles of Association of the Company and in accordance with Sections 77A, 77AA and 77B of the Companies Act, 1956 (the "Act") and the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998 (the "Buy-back Regulations") at a price not exceeding Rs.90/- per equity share ("Maximum Offer Price") payable in cash, for an aggregate amount not exceeding Rs.360 Lacs ("Maximum Offer Size") i.e. within 10% of the existing paid-up equity share capital and free reserves of the Company as on March 31, 2009 (the date of the last Audited Accounts) constituting upto a maximum of 4,00,000 equity shares ("Maximum Offer Shares") of Rs.10/- each. The Date of opening of the Buy-Back is December 21, 2009. The Last Date for the Buy-Back is October 15, 2010. However, the Board in its absolute discretion may decide to close the Buy-Back of Shares at such earlier date as may be determined by the Board in the event the Minimum offer size has been reached for Buy-Back or upon utilization of Rs.360 Lacs by giving an appropriate notice for closing date and completing of all formalities required as per relevant laws and regulations. There would be a completion of all payment obligations in respect of Buy-Back prior to last date of Buy-Back. A copy of the Public Announcement - Buyback of Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
20 Nov · Meeting
Pursuant to the provisions of Section 17 read with Section 192A of the Companies Act, 1956 and the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 the following resolution is to be passed : (1) Special Resolution under Section 17 of the Companies Act, 1956, for alternation of Object Clause of Memorandum of Association by insertion of new sub-clause 9K in Clause III (B). (2) Special Resolution under Section 149(2A) of the Companies Act, 1956, for commencing the business activity listed under sub-clause 9K in Clause III (B). A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
21 Oct · Public Notice - Buy Back of Equity Shares
Board of Directors of the Company in their meeting held on October 16, 2009, considered and approved the proposal for the Buy-Back of equity shares of the Company pursuant to SEBI (Buyback of Securities) Regulations, 1998. The Company has further submitted to the Exchange a copy of the Public Notice containing the disclosures as specified in Schedule I and in compliance with Regulation 5A of Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 ("Notice") and a copy of Board Resolution passed in Board of Directors meeting held on October 16, 2009. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Oct · Buyback of Shares
The Board of Directors of the Company in their meeting held on Friday, October 16, 2009, approved the proposal for buy back of equity shares of Rs 10/- each of the fully paid up equity share capital of the Company, from open market through Stock Exchange mechanism, at a price not exceeding Rs 90/- per equity share aggregating to Rs.360 lacs from equity shareholders other than the Promoters and persons in control of the Company subject to approval from SEBI under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The maximum number of shares to be bought back through the Stock Exchanges shall not exceed 4,00,000 (Four Lacs) equity Shares of Rs. 10/- each which represents 7.24% of the paid up capital of the Company12 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.
Sep 2009
14 Sep · Change in shareholding
We have purchased 36,702 shares of Apcotex Industries Limited on 10/09/2009. Prior to the acquisition of above shares we are holding 9,40,933 (17.02%) which is increased to 9,77,635 (17.68%) shares of the target Company
Aug 2009
10 Aug · Meeting
Proceedings of Annual General Meeting of the Company held on July 27, 2009. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
27 Jul · Management
Auditor's reports in respect of the Audited Financial Results for the quarter ended June 30, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jul · Board meeting
Interalia, to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2009.6 Jul · Meeting
Annual General Meeting of the Shareholders of the Company will be held on July 27, 2009.
Jun 2009
5 Jun · Corporate action
Register of transfer & members will remain closed from July 20, 2009 to July 27, 2009 (inclusive of both days), for the purpose of payment of dividend.
May 2009
25 May · Dividend
Board of directors in their meeting held on May 25, 2009, have recommended dividend of Rs.4 (Rupees Four Only) per equity share of Rs.10 each (@ 40%) for the financial year 2008-09, subject to approval of shareholders in the ensuing Annual general Meeting.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.
Apr 2009
13 Apr · Results
The management of the Company had decided to publish the Audited Financial Statement of Accounts for the quarter and year ended 31st March 2009, within 3 months from the end of the financial year i.e. on or before 30th June 2009, instead of publishing Unaudited Financial Results for the quarter ended 31st March 2009.
Feb 2009
6 Feb · Updates
Registrar and Share transfer Agent of the company has changed its name from "Intime Spectrum Registry Ltd" to "Link Intime India Pvt. Ltd".
Jan 2009
14 Jan · Board meeting
Interalia, to consider and take on record the Audited Financial Results for the quarter ended December 31, 2008.
Oct 2008
13 Oct · Board meeting
Interalia, to consider and take on record the Audited Financial Results for the quarter ended September 30, 2008.
Jul 2008
18 Jul · Board meeting
Interalia, to consider and take on record the Audited Financial Results for the quarter ended June 30, 2008.14 Jul · Meeting
Proceedings of Annual General Meeting of the Company held on July 12, 2008. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2008
18 Jun · Meeting
Annual General Meeting of the Company will be held on July 12, 2008.
May 2008
14 May · Corporate action
Register of transfer & members will be remain closed from July 04, 2008 to July 11, 2008 (inclusive of both days), for the purpose of payment of dividend.13 May · Dividend
Board of Directors of the company in their meeting held on May 13, 2008, have recommended Dividend @ 30% (Rs. 3.00 (Rupee Three only) per equity share of Rs. 10/- each) for the financial year 2007-2008, subject to approval of the shareholders in the ensuing Annual General Meeting.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.
Apr 2008
9 Apr · Results
Management of the Company has decided to publish the Audited Financial Statement of Accounts for the quarter and year ended 31st March 2008, within 3 months from the end of the financial year i.e. on or before 30th June 2008, instead of publishing Unaudited Financial Results for the quarter ended 31st March, 2008.
Jan 2008
18 Jan · Board meeting
Interalia, to consider and take on record the Audited Financial Results for the quarter ended December 31, 2007.
Oct 2007
17 Oct · Board meeting
Interalia, to consider and take on record the Audited Financial Results for the quarter ended September 30, 2007.
Aug 2007
1 Aug · Meeting
Proceedings of Annual General Meeting of the Company held on July 27, 2007. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
20 Jul · Board meeting
Interalia to consider and take on record the Audited Financial Results for the Quarter ended June 30, 2007.5 Jul · Disclosure
The promoter director and the person acting in concert with the promoter have purchased following shares: 1) Dhumraketu Investments & Trading Co. Pvt. Ltd.; Shares acquired - 26,000. 2) Saldhar Investmetns & Trading Co. Pvt. Ltd.; Shares acquired - 26,000
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 profit14 May · Corporate action
Register of transfer & members will be remain closed from July 20, 2007 to July 27, 2007 (inclusive of both days), being the annual book closure.
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.