Amrapali Capital and Finance Services share news and announcements

BSE: 536737FinanceSmall Cap

₹87.10₹0.85 (0.99%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹86.25.

Market cap: ₹85 Cr4,044th largest listed
P/E: 17.5
P/B: 1.0
Dividend yield: Nonein the last 12 months
ROE: 5.6%
Debt to equity: 0.35
Volume, BSE: 1,200

Amrapali Capital and Finance Services board meetings

93 filed, newest first. Page 1 of 2.

Sep 2026
- 3 Sep · Board meeting
  Board Meeting Outcome as attached (opens in a new tab)
Aug 2026
- 11 Aug · Board meeting
  Change in KMP (opens in a new tab)
May 2026
- 29 May · Board meeting
  Meeting on 30 May 2026: audited results
- 28 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Audited .... (opens in a new tab)
- 25 May · Board meeting
  Meeting on 29 May 2026: audited results
  Not held on this date
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve audited .... (opens in a new tab)
Nov 2025
- 13 Nov · Board meeting
  Meeting on 14 Nov 2025: half yearly results
- 13 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un audited .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
Jul 2025
- 2 Jul · Board meeting
  Meeting on 2 Jul 2025
- 2 Jul · Board meeting
  Outcome for Change in Company Secretary (opens in a new tab)
May 2025
- 21 May · Board meeting
  Meeting on 28 May 2025: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audit .... (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  Result (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 13 Nov 2024: half yearly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
May 2024
- 30 May · Board meeting
  ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. May 30, 2024 at 16:15 hours and concluded .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 30 May 2024: audited results and half yearly results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Outcome of Board Meeting dated 10th November, 2023 and submission of Un-audited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2023 (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 10 Nov 2023: half yearly results
Oct 2023
- 31 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Un-audited .... (opens in a new tab)
Sep 2023
- 5 Sep · Board meeting
  We inform you that the BOD of the Co., in their BM held on Tuesday, September 05, 2023, at the Corporate Office of the Company. which was commenced at 04:00 P.M. & concluded at 04:30 .... (opens in a new tab)
May 2023
- 18 May · Board meeting
  Board Meeting to be held on 19/05/2023 has been revised to 25/05/2023 The Board Meeting to be held on May 19, 2023 has been postponed and rescheduled on Thursday, May 25, 2023. (opens in a new tab)
- 10 May · Board meeting
  Meeting on 25 May 2023: audited results
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19/05/2023 ,inter alia, to consider and approve We hereby .... (opens in a new tab)
Dec 2022
- 16 Dec · Board meeting
  With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the company in their meeting .... (opens in a new tab)
Nov 2022
- 14 Nov · Board meeting
  In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Monday, November 14, 2022, at the corporate .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting on 14 Nov 2022: half yearly results
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Sep 2022
- 2 Sep · Board meeting
  We would like to inform you that the Board of Directors of the Company, at its meeting held on today, 02/09/2022 at the corporate office of the Company, has inter alia; 1. Approved Draft .... (opens in a new tab)
Aug 2022
- 17 Aug · Board meeting
  With reference to the above subject, Board of Directors of the Company in their meeting held on Tuesday, August 16, 2022 at its Corporate office, have inter alia; 1. Subject to approval .... (opens in a new tab)
- 9 Aug · Board meeting
  ) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 the Board of Directors of the Company at its meeting .... (opens in a new tab)
Jul 2022
- 29 Jul · Board meeting
  Meeting on 29 Jul 2022
- 29 Jul · Board meeting
  ) and in furtherance to our letter dated July 01, 2022 informing that M/s. DGMS & Co. Chartered Accountants (FRN:- 0112187W) .... (opens in a new tab)
May 2022
- 30 May · Board meeting
  We hereby inform you that the BODs of the Comp, in their Board Meeting held on today, i.e. on 30.5. 22, at the corporate Office between 04 P.M. to 05:30 P.M., have approved audited financial .... (opens in a new tab)
- 19 May · Board meeting
  Meeting on 30 May 2022: audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Mar 2022
- 30 Mar · Board meeting
  Meeting on 30 Mar 2022
- 30 Mar · Board meeting
  With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board .... (opens in a new tab)
Nov 2021
- 12 Nov · Board meeting
  In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 12, 2021, at the Corporate Office .... (opens in a new tab)
- 1 Nov · Board meeting
  Meeting on 12 Nov 2021: half yearly results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Aug 2021
- 18 Aug · Board meeting
  We wish to inform that Meeting of the Board of Directors of the Company was held on today at the corporate office of the Company which was commenced at 05:00 P.M and concluded at 06:00 .... (opens in a new tab)
- 11 Aug · Board meeting
  Meeting on 18 Aug 2021
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/08/2021 ,inter alia, to consider and approve This .... (opens in a new tab)
Jun 2021
- 29 Jun · Board meeting
  In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 29, 2021 1. Considered, approved .... (opens in a new tab)
- 25 Jun · Board meeting
  1. Taken on record withdrawal of consent of Ms. KomalHemal Parekh (DIN:-08339839), therefore Board of Directors decided not to proceed with application with stock exchange for appointment .... (opens in a new tab)
- 22 Jun · Board meeting
  Meeting on 29 Jun 2021: audited results
- 22 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)