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Board Meeting Announcement for Advance Petrochemicals Ltd - Feb 13, 2025

Board Meeting Announcement for Advance Petrochemicals Ltd - Feb 13, 2025

ADVANCE PETROCHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday 13th February 2025 at 4:00 p.m. at the Registered Office of the company to inter-alia consider: 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December 2024. 2. Any other business with the consent of the Chair. Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated December 31 2024 the trading window of the Company had been closed from January 1 2025 and will open 48 hours after the declaration of Unaudited Financial Results for Third Quarter and Nine Months ended December 31 2024.

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