11
total announcements
536737.BO · 15 min delayed
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has announced the voting results of its 32nd Annual General Meeting, with all shareholders voting in favor of adopting the audited financial statements for the FY ended March 31, 2026.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, where the business mentioned in the Notice dated September 03, 2026 was transacted. The company provided Remote E-Voting facility through NSDL and appointed a Scrutinizer for scrutinizing the voting process. The Chairman informed about the Financial Performance of the Company for the year and took the business items as per Notice of the AGM. The resolutions were passed with the voting results to be disseminated to the Exchange and placed on the Company's website.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has announced the closure of its trading window from October 1, 2026, to 48 hours after the declaration of unaudited financial results for the half year ending September 30, 2026.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has submitted its 32nd Annual Report for the financial year ended on 31st March, 2026, with a revenue from operation of Rs. 826,959.98 Lakhs, a significant increase from Rs. 4,420.47 Lakhs in the previous year. The company has earned a net profit of Rs. 485.81 Lakhs, compared to Rs. 115.14 Lakhs in the previous year. The directors have not declared any dividend for the financial year 2025-26.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has announced its 32nd AGM notice, to be held on September 29, 2026, where shareholders will consider the adoption of financial statements, re-appointment of a director, and re-appointment of the Chairman and Managing Director.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has announced the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director and Ms. Bhumiben Atitbhai Patel as an Independent Director for a second term of 5 years, following a Board meeting on September 3, 2026.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has announced the outcome of its board meeting, where it has approved the re-appointment of Mr. Alkesh Dashrathlal Patel as Chairman and Managing Director for a term of 3 years, and the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second term of 5 years. The company has also convened its 32nd Annual General Meeting.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has announced a change in designated persons for determining materiality of events, following the resignation of Mr. Harimohan Namdev as Company Secretary and Compliance Officer and the appointment of Ms. Priya Kshtriya as the new Company Secretary and Compliance Officer.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Harimohan Namdev, due to personal reasons, and the appointment of Ms. Priya Kshtriya as the new Company Secretary and Compliance Officer.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd announced the resignation of Mr. Harimohan Namdev as Company Secretary and Compliance Officer due to personal reasons, and the appointment of Ms. Priya Kshtriya as the new Company Secretary and Compliance Officer.
Amrapali Capital and Finance Services Ltd
Amrapali Capital and Finance Services Ltd has announced the resignation of its Company Secretary and Compliance Officer, Mr. Harimohan Namdev, due to personal reasons, and the appointment of Ms. Priya Kshtriya as the new Company Secretary and Compliance Officer.