Amrapali Fincap Ltd

BSE: 539265

56

total announcements

539265.BO · 15 min delayed

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Limited

Amrapali Fincap Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amrapali Fincap Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Limited

Amrapali Fincap Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amrapali Fincap Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Limited

Amrapali Fincap Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amrapali Fincap Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Limited

Amrapali Fincap Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amrapali Fincap Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Limited

Amrapali Fincap Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amrapali Fincap Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Limited

Amrapali Fincap Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amrapali Fincap Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Limited

Amrapali Fincap Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amrapali Fincap Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Limited

Amrapali Fincap Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Amrapali Fincap Limited has informed BSE about the appointment of a Non-Executive Independent Director.

BSECompany UpdateMgmt Change13 Oct 2026

Amrapali Fincap Ltd

Appointment of Independent Director

Amrapali Fincap Ltd has appointed Urshita Mittalbhai Patel as an Additional Independent Director, effective October 13, 2026, for a term of five consecutive years.

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BSEGeneralMgmt Change13 Oct 2026

Amrapali Fincap Ltd

Appointment of Independent Director

Amrapali Fincap Ltd has appointed Urshita Mittalbhai Patel as an Additional Independent Director, effective October 13, 2026, for a term of 5 years, subject to shareholder approval.

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BSEAGM/EGM29 Sept 2026

Amrapali Fincap Ltd

Scrutinizers Report and Voting Results

Amrapali Fincap Ltd has announced the voting results of its 22nd Annual General Meeting, where all resolutions were passed with 100% approval through remote e-voting.

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BSEAGM/EGMResults28 Sept 2026

Amrapali Fincap Ltd

Summary of proceeding of the 22nd Annual General Meeting.

Amrapali Fincap Ltd held its 22nd Annual General Meeting (AGM) on September 28, 2026, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director was approved.

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BSEInsider Trading / SAST25 Sept 2026

Amrapali Fincap Ltd

Trading Window Closure

Amrapali Fincap Ltd has closed its trading window for designated persons, connected persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited Financial Results for the half year ending September 30, 2026.

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BSEAGM/EGMMgmt Change3 Sept 2026

Amrapali Fincap Ltd

AGM Notice as attached

Amrapali Fincap Ltd has announced its 22nd Annual General Meeting (AGM) notice, which will be held on September 28, 2026, at Amrapali House in Ahmedabad. The meeting will consider the adoption of financial statements, appointment of a director, and re-appointment of an independent director.

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BSECompany UpdateMgmt Change3 Sept 2026

Amrapali Fincap Ltd

As attached

Amrapali Fincap Ltd has announced the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second term of 5 years, effective from March 2026. The company has also convened its 22nd Annual General Meeting.

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BSEOthersMgmt Change3 Sept 2026

Amrapali Fincap Ltd

As attached

Amrapali Fincap Ltd has announced the outcome of its Board Meeting, where it has considered and approved the re-appointment of Ms. Bhumiben Atitbhai Patel as an Independent Director for a second term of 5 years, and also convened its 22nd Annual General Meeting.

Read more →📎 1 attachment
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