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 6 of 7.

Feb 2020
- 5 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir, .... (opens in a new tab)
Jan 2020
- 20 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 17 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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
Nov 2019
- 14 Nov · Results
  Dear Sir, Pls. find attached herewith the Limited Review Report alongwith Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2019. .... (opens in a new tab)
- 14 Nov · Board meeting
  Dear Sir/Madam, Pls. find attached herewith the Unaudited Financial Results and Statement of Assets & Liabilities along with the Limited Review Report of the Company for the quarter .... (opens in a new tab)
- 14 Nov · Board meeting
  Dear Sir / Madam, This is to inform you that the Board of Directors of the Company in their meeting held today, i.e. November 14, 2019 inter alia approved the followings: 1. The .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve This is to inform .... (opens in a new tab)
Oct 2019
- 26 Oct · Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 30Th September, 2019.
  Please find attached herewith a Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for .... (opens in a new tab)
- 23 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 21 Oct · Compliance Certification Under Regulation 7(3) Of The SEBI (LODR) Regulations 2015 For The Half Year Ended On 30Th September 2019
  Dear Sir/ Madam, Please find attached herewith a Compliance Certification under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the half year ended on 30th September 2019 in .... (opens in a new tab)
- 21 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  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
Sep 2019
- 21 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 21 Sep · Meeting
  Dear Sir/Ma'am, Pursuant to the provisions of the Companies Act, 2013 and Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, Please .... (opens in a new tab)
- 20 Sep · Meeting
  Dear Sir/Madam, Please find attached herewith the outcome of the 34th Annual General Meeting of the Company held on Friday, the 20th Day of September, 2019. (opens in a new tab)
- 9 Sep · Board meeting
  Dear Sir/Madam, With reference to your email dated 29.08.2019 regarding the captioned subject, please find attached herewith the Un-audited Financial Results of the Company for the .... (opens in a new tab)
- 9 Sep · Results
  Dear Sir/Madam, With reference to your email dated 29.08.2019 regarding the captioned subject, please find attached herewith the Un-audited Financial Results of the Company for the .... (opens in a new tab)
Aug 2019
- 26 Aug · 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, 2019, as required under SEBI (Listing Obligations and .... (opens in a new tab)
- 26 Aug · Meeting
  Dear Sir/Ma'm Notice is hereby given that the 34th Annual General Meeting of Members of Apex Capital and Finance Limited will be held on Friday, the 20th day of September, 2019 at .... (opens in a new tab)
- 26 Aug · Meeting
  Dear Sir/Ma'm The 34th Annual General Meeting (AGM) of Apex Capital and Finance Limited ('Company') will be held on Friday, the 20th day of September, 2019 at 4.00 P.M. at L-1, Green .... (opens in a new tab)
- 14 Aug · Results
  Dear Sir / Madam, This is to inform that the Board of Directors of the Company in their meeting held on August 14, 2019 inter alia approved the followings: 1. The Board .... (opens in a new tab)
- 14 Aug · Board meeting
  Dear Sir / Madam, This is to inform that the Board of Directors of the Company in their meeting held on August 14, 2019 inter alia approved the following: 1. The Board .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Dear Sir, .... (opens in a new tab)
Jul 2019
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 11 Jul · Statement Of Investor Complaints For The Quarter Ended June 2019
  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
May 2019
- 30 May · Results
  Dear Sir/Ma'am, In continuation with the Audited Financial results of the Company submitted earlier vide Acknowledgement No. 743319 dated 30.05.2019, please find attached herewith .... (opens in a new tab)
- 30 May · Board meeting
  Dear Sir/Ma'am, In continuation with the outcome of the Board meeting submitted earlier vide Acknowledgement No. 743252 dated 30.05.2019 for the Audited Financial Results for .... (opens in a new tab)
- 30 May · Results
  Please find attached herewith the Audited Financial Results of the Company for the quarter and year ended on 31.03.2019. (opens in a new tab)
- 30 May · Board meeting
  Dear Sir/ Ma'am, Please find attached herewith the outcome of the Board Meeting. (opens in a new tab)
- 21 May · Board meeting
  Meeting on 30 May 2019: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, .... (opens in a new tab)
Apr 2019
- 23 Apr · Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
  Pls. find enclosed herewith the Certificate dated 23rd April, 2019, issued by Skyline Financial Services Private Limited, Registrar and Transfer Agent(RTA) of the Company confirming the .... (opens in a new tab)
- 22 Apr · Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019
  Pls. find enclosed herewith Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the .... (opens in a new tab)
- 20 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 16 Apr · Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2019 In Respect Of Apex Capital And Finance Ltd. (' The Company').
  Dear Sir, We are enclosing herewith Compliance Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 16 Apr · Statement Of Investor Complaints For The Quarter Ended March 2019
  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
- 1 Apr · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Dear Sir, This is to inform you that the Board of Directors of the Company have given their approval by Resolution by Circulation, on 28th March, 2019, to shift the Registered Office .... (opens in a new tab)
Feb 2019
- 14 Feb · Business
  Please find attached herewith the update on the Issue of Shares on Preferential basis proposed by the Company. (opens in a new tab)
- 14 Feb · Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
  Please find attached herewith the Code Of Practices & Procedures For Fair Disclosure Of Unpublished Price Sensitive Information as per The SEBI (Prohibition of Insider Trading) (Amendment) .... (opens in a new tab)
- 14 Feb · Results
  Please find attached herewith the Unaudited Financial Results of the Company For the Quarter and Nine Months ended on December 31, 2018 (opens in a new tab)
- 14 Feb · Board meeting
  Please find attached herewith the outcome of the Board Meeting held on Today i.e 14.02.2019. (opens in a new tab)
- 5 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Dear Sir/Madam, .... (opens in a new tab)
Jan 2019
- 20 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 10 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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
Dec 2018
- 26 Dec · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 24 Dec · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  As per the Scrutinizer's Report dated 24.12.2018 in respect of the Postal Ballot Voting (including E-voting), shareholders of the Company has approved the alteration of Capital Clause .... (opens in a new tab)
- 24 Dec · Business
  As per the Scrutinizer's Report dated 24.12.2018 in respect of the Postal Ballot Voting (including E-voting), shareholders of the Company has approved the issue of equity shares on preferential .... (opens in a new tab)