8
total announcements
541133.BO · 15 min delayed
Apex Capital And Finance Ltd
Apex Capital And Finance Ltd has announced the publication of the notice of its 1st Annual General Meeting (AGM) and completion of the dispatch of the notice. The AGM will be held on September 28, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
Apex Capital And Finance Ltd
Apex Capital And Finance Ltd publishes unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 47 of SEBI (LODR) Regulations, 2015.
Apex Capital And Finance Ltd
Apex Capital And Finance Ltd has appointed M/s MANV & Associates as its Statutory Auditors for a term of 5 years, subject to shareholder approval, and M/s Dharamveer Dabodia & Associates as its Secretarial Auditors for a term of 5 years, subject to shareholder approval.
Apex Capital And Finance Ltd
Apex Capital And Finance Ltd has announced the appointment of M/s MANV & Associates as Statutory Auditors for a term of 5 years, commencing from F.Y. 2026-27 to F.Y. 2030-31, subject to approval of Shareholders in the ensuing Annual General Meeting. The existing Statutory Auditors, M/s Mahesh Kumar & Company, will cease to be the Statutory Auditors at the conclusion of the ensuing Annual General Meeting.
Apex Capital And Finance Ltd
Apex Capital And Finance Ltd has announced its financial results for the quarter ended June 30, 2026, and also approved the re-appointment of a director, appointment of new statutory auditors, and secretarial auditors.
Apex Capital And Finance Ltd
Apex Capital And Finance Ltd has announced its board meeting outcome for the quarter ended June 30, 2026, where the board approved the unaudited financial results, re-appointed a director, and appointed new statutory auditors and secretarial auditors.
Apex Capital And Finance Ltd
Apex Capital And Finance Ltd has announced the resignation of its secretarial auditor, S. Behera & Co., due to pre-occupation and personal reasons. The resignation is effective from August 06, 2026, and the company has confirmed that there are no material reasons for the resignation other than those stated.
Apex Capital And Finance Ltd
Apex Capital And Finance Ltd has scheduled a board meeting on 11/08/2026 to review and approve the un-audited financial results for the quarter ended 30/06/2026.