Apex Capital And Finance Ltd

BSE: 541133

42

total announcements

541133.BO · 15 min delayed

BSECompany Update28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

BSECompany UpdateAuditor Change28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the appointment of a new Statutory Auditor.

BSECompany UpdateAuditor Change28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

Apex Capital and Finance Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany Update28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

BSECompany UpdateAuditor Change28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the cessation of its statutory auditor.

BSECompany UpdateAuditor Change28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the appointment of a new Statutory Auditor.

BSECompany Update28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

Apex Capital and Finance Limited has informed about the appointment of a secretarial auditor for XBRL compliance.

BSECompany UpdateAuditor Change28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the cessation of its statutory auditor.

BSECompany UpdateAuditor Change28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the appointment of a new Statutory Auditor.

BSECompany Update28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the appointment of a Secretarial Auditor - XBRL.

BSECompany UpdateAuditor Change28 Sept 2026

APEX CAPITAL AND FINANCE LIMITED

APEX CAPITAL AND FINANCE 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 ....

APEX CAPITAL AND FINANCE LIMITED has informed BSE about the cessation of its statutory auditor.

BSEAGM/EGMMgmt Change28 Sept 2026

Apex Capital And Finance Ltd

Please find files attached herewith.

Apex Capital And Finance Ltd has announced the outcome of its 41st Annual General Meeting (AGM), where the shareholders approved the re-appointment of Sh. Sandeep Kumar as a Director, appointment of M/s MANV & Associates as Statutory Auditors, and appointment of M/s Dharamveer Dabodia & Associates as Secretarial Auditors.

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BSEAGM/EGMMgmt Change28 Sept 2026

Apex Capital And Finance Ltd

Please find files attached herewith.

Apex Capital And Finance Ltd has announced the outcome of its 41st Annual General Meeting (AGM), where the shareholders approved the re-appointment of Sh. Sandeep Kumar as a Director, appointment of M/s MANV & Associates as Statutory Auditors, and appointment of M/s Dharamveer Dabodia & Associates as Secretarial Auditors.

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BSECompany Update6 Sept 2026

Apex Capital And Finance Ltd

Refer the files attached herewith.

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).

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BSECompany UpdateMgmt Change11 Aug 2026

Apex Capital And Finance Ltd

Appointment of Secretarial Auditor.

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.

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BSECompany UpdateAuditor Change11 Aug 2026

Apex Capital And Finance Ltd

Please refer the documents attached herewith.

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.

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BSEResultResults11 Aug 2026

Apex Capital And Finance Ltd

The financial results for quarter ended on 30th June, 2026

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.

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