Apex Capital and Finance share news and announcements

BSE: 541133Finance

Last traded ₹45.60 on 29 Jul 2020

Apex Capital and Finance share news and announcements

338 announcements, routine notices left out, newest first. Page 3 of 7.

Nov 2023
- 14 Nov · Related Party Transactions For The Half Year Ended On 30.09.2023
  In compliance with the Provisions of Regulation 23 of SEBI (LODR) Regulations 2015, pls. find attached herewith the Related Party Transactions of the Company for the Half Year ended on 30.09.2023. (opens in a new tab)
- 14 Nov · Results
  Pls. find attached herewith the Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30.09.2023 (opens in a new tab)
- 14 Nov · Board meeting
  Pls. find attached herewith the Outcome of the Board meeting held on 14.11.2023 to consider and approve inter-alia the quarterly and half yearly Un-audited Financial Results of the Company .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2023: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The meeting of the .... (opens in a new tab)
Sep 2023
Aug 2023
- 10 Aug · Results
  Please find attached herewith the Un-audited financial results of the Company for the quarter ended on 30.06.2023 for your kind information and record. (opens in a new tab)
- 10 Aug · Results
  Please find attached herewith the Un-audited Financial Results of the Company for the quarter ended on 30.06.2023. This is for your kind information and record please. (opens in a new tab)
- 10 Aug · Results
  Please find attached herewith the Un-audited Finanncial Results approved/reviewed by the Board for the Quarter ended on 30.06.2023 (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 10 Aug 2023: quarterly results
- 2 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Meeting of the Board .... (opens in a new tab)
Jun 2023
- 23 Jun · Letters For Updation / Registration Of PAN, KYC And Nomination Details Sent To Shareholders Of Apex Capital And Finance Limited ('The Company') Holding Shares In Physical Form
  Dear Sir, This is in compliance with the Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/687 dated 16th March 2023 in respect of updation / registration of PAN, KYC and Nomination details .... (opens in a new tab)
- 5 Jun · Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023.
  Dear Sir, Pls. find attached herewith Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 of the Company For The Half Year .... (opens in a new tab)
- 5 Jun · Results
  Dear Sir, Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the audited financial results of the Company .... (opens in a new tab)
- 5 Jun · Results
  Dear Sir, Pursuant to regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of the Board Meeting .... (opens in a new tab)
May 2023
- 30 May · Board meeting
  Meeting on 5 Jun 2023: audited results
- 30 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is with reference .... (opens in a new tab)
- 29 May · Announcement under Regulation 30 (LODR)-Meeting Updates
  Dear Sir, This is with reference to our intimation dated 20th May, 2023 regarding Board Meeting of the Company to be held on today, we would like to inform you that due to certain unavoidable .... (opens in a new tab)
- 29 May · Board meeting
  Dear Sir, This is with reference to our intimation dated 20th May, 2023 regarding Board Meeting of the Company to be held on today, we would like to inform you that due to certain unavoidable .... (opens in a new tab)
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the audited financial .... (opens in a new tab)
Apr 2023
- 21 Apr · Compliance Certificate Under Regulation 7(3) Of LODR, Regulations, 2015 For The Year Ended On 31St March,2023
  Dear Sir/Madam, Please find enclosed herewith the Compliance certificate under Regulation 7(3) of LODR, Regulation 2015 for the Year ended on 31st March, 2023. This is for your information and record. (opens in a new tab)
- 21 Apr · Certificate Under Regulation 40 (9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2023
  Dear Sir/Mam, We are enclosing herewith Certificate under Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
Feb 2023
- 14 Feb · Limited Review Report
  Pls. find attached herewith the Limited Review Report issued by the statutory auditors on the un-audited financial results of the Company for the quarter and nine months ended on 31.12.2022. (opens in a new tab)
- 14 Feb · Results
  Pls. find attached herewith the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with Limited Review Report thereon reviewed/approved .... (opens in a new tab)
- 14 Feb · Board meeting
  Pls. find attached herewith the Outcome of the Board Meeting of the Company held on February 14, 2023. (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2023: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, Apex .... (opens in a new tab)
Nov 2022
- 15 Nov · Related Party Transactions Under Regulation 23(9) Of SEBI (LODR)Regulation, 2015
  Dear Sir/ Ma'am, Please find attached herewith Related Party Transactions of the Company for Half Year ended on 30.09.2022 Under Regulation 23(9) of SEBI (LODR)Regulation, 2015. This .... (opens in a new tab)
- 14 Nov · Results
  Dear Sir, Pls. find attached herewith the Limited Review Report for the Un-audited quarterly and year to date financial Results of the Company for the quarter and half year ended .... (opens in a new tab)
- 14 Nov · Results
  Dear Sir, Pls. fina attached herewith the Un-audited Financial Results of the Company for the quarter and half year ended on 30.09.2022. This is for your information and record pls. (opens in a new tab)
- 14 Nov · Board meeting
  Dear Sir / Madam Pls. find outcome of the Board Meeting held on 14.11.2022 to consider the Un-audited financial results for the quarter and half year ended on 30.09.2022 along with other .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Un-Audited Financial .... (opens in a new tab)
Oct 2022
- 17 Oct · Statement Of Investor Complaints For The Quarter Ended September 2022
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 3 Oct · Meeting
  Dear Sir, Please find attached herewith the Scrutinizer's Report of the Company for the e-voting held on AGM dated 30.09.2022. This is for your information and record please. (opens in a new tab)
- 1 Oct · Meeting
  Dear Sir/Madam, Please find attached herewith the outcome of the 37th Annual General Meeting of the Company held on Friday, the 30th Day of September, 2022. This is for your information .... (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Dear Sir/Madam, Please find attached herewith the outcome of the 37th Annual General Meeting of the Company held on Friday, the 30th Day of September, 2022. This is for your information .... (opens in a new tab)
- 14 Sep · In Compliance Of Notice No. 20220801-24 Dated August 1, 2022, And Guidance Note Issued By BSE Dated September 7, 2022 In Respect Filing Of Documents, Announcements Or Returns With Stock Exchange Using Of Digital Signature Certificate (DSC).
  Dear Sir/Madam, In compliance of Notice No. 20220801-24 Dated August 1, 2022, and Guidance Note Issued By BSE Dated September 7, 2022 in respect filing of Documents, Announcements Or Returns .... (opens in a new tab)
- 7 Sep · Reg. 34 (1) Annual Report.
  Dear Sir/Madam, Please find enclosed herewith the copy of Annual Report of the Company for Financial Year ended on March 31, 2022, as required under SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 7 Sep · Meeting
  Dear Sir/Ma'am Notice is hereby given that the 37th Annual General Meeting of Members of Apex Capital and Finance Limited will be held on Friday, the 30th day of September, 2022 at 3.30 .... (opens in a new tab)
- 7 Sep · Meeting
  Dear Sir/Ma'am The 37th Annual General Meeting (AGM) of Apex Capital and Finance Limited ('Company') will be held on Friday, the 30th day of September, 2022 at 3.30 P.M. at L-3, Green .... (opens in a new tab)
Aug 2022
- 12 Aug · Management
  Dear Sir/Madam, This is to inform that the Board of Directors in its meeting held on 12.08.2022, has re-appointed Sh. Ramesh Shah and Smt. Promila Bhardwaj as the Additional Directors .... (opens in a new tab)
- 12 Aug · Results
  Dear Sir/Ma'am Please find attached herewith the Limited Review Report on Un-audited financial results of the Company for the quarter ended on 30.06.2022. This is for your information .... (opens in a new tab)
- 12 Aug · Results
  Dear Sir/Ma'am Please find attached herewith the Un-audited Financial Results of the Company for the quarter ended on 30.06.2022 alongwith Limited Review Report. This .... (opens in a new tab)
- 12 Aug · Board meeting
  Dear Sir / Madam Pls. find outcome of the Board Meeting held on 12.08.2022 to consider the Un-audited financial results for the quarter ended on 30.06.2022 along with other matters. .... (opens in a new tab)
- 3 Aug · Board meeting
  Meeting on 12 Aug 2022: quarterly results
- 3 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, This .... (opens in a new tab)