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 shareholder meetings

63 filed, newest first. Page 1 of 2.

Sep 2026
- 30 Sep · Meeting
  Scrutinizer Report for the AGM (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of the AGM (opens in a new tab)
- 3 Sep · Meeting
  AGM notice as attached (opens in a new tab)
Oct 2025
- 1 Oct · Meeting
  Voting Result and Scrutinizers Report (opens in a new tab)
Sep 2025
- 29 Sep · Meeting
  Proceedings of Annual General Meeting (opens in a new tab)
- 3 Sep · Meeting
  Notice of 31st Annual General Meeting (opens in a new tab)
Jun 2025
- 14 Jun · Meeting
  Scrutinizer Report (opens in a new tab)
May 2025
- 14 May · Meeting
  Notice of Postal Ballot (opens in a new tab)
Oct 2024
- 3 Oct · Meeting
  Scrutinizer Report (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  AGM Proceedings (opens in a new tab)
- 7 Sep · Meeting
  30th Annual General Meeting of shareholders will be held on Monday, September 30, 2024 at 02.30 pm at Unit No. PO5-02E, 5th Floor, Tower A WTC Gift city, Gandhinagar - 382355, Gujarat. (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Please Find Enclosed herewith Voting Results and Scrutinizer Report of 29th AGM of the Company. (opens in a new tab)
- 28 Sep · Meeting
  Please find enclosed herewith Proceedings of 29th AGM of the Company held on today i.e. on September 28, 2023. (opens in a new tab)
- 6 Sep · Meeting
  We wish to inform you that the 29th AGM of the company will be held on Thursday, September 28, 2023 at 4:00 P.M. IST through VC or OVAM in compliance with the applicable circular of MCA .... (opens in a new tab)
- 5 Sep · Meeting
  This is to Inform the exchange that the Register of Members and Share Transfer Books will be closed from Thursday, September 21, 2023 to Thursday, September 28, 2023 ( both days inclusive) .... (opens in a new tab)
Oct 2022
- 3 Oct · Meeting
  Details of E- voting results of the 28th Annual General Meeting of the Company held on Thursday, September 29, 2022 are enclosed in the format prescribed under Regulation 44(3) of the .... (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Company's 28th Annual General Meeting (AGM) was held on Thursday, September 29, 2022 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 04:00 P.M. (IST) .... (opens in a new tab)
- 6 Sep · Meeting
  We wish to inform you that the 28th Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 04:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual .... (opens in a new tab)
- 2 Sep · Meeting
  This is to inform the exchange that the Register of Members and Share Transfer Books of the Company will be closed from Thursday, September 22, 2022 to Thursday, September 29, 2022 (both .... (opens in a new tab)
Sep 2021
- 24 Sep · Meeting
  Details of E- voting results of the 27th Annual General Meeting of the Company held on Thursday, September 23, 2021 are enclosed in the format prescribed under Regulation 44(3) of the .... (opens in a new tab)
- 24 Sep · Meeting
  Company's 27thAnnual General Meeting (AGM) was held on Thursday, September 23, 2021 at Registered office of the Company and facility to attend the meeting through Video Conferencing .... (opens in a new tab)
- 20 Sep · Meeting
  With reference to the captioned subject, this is to inform you that subsequent to the circulation of the 27th Annual Report vide e-mail, certain inadvertent errors were noticed in the Annual .... (opens in a new tab)
- 1 Sep · Meeting
  We wish to inform you that the 27thAnnual General Meeting of the Company will be held on Thursday, September 23, 2021 at 04:00 P.M. IST at the Registered Office of the Company situated .... (opens in a new tab)
Aug 2021
- 18 Aug · Meeting
  This is to inform the exchange that the Registered of Members and Share Transfer Books of the Company will be closed Company from Saturday, September 18, 2021 to Thursday, September 23, .... (opens in a new tab)
- 18 Aug · Meeting
  We wish to inform the Exchange that the 27thAnnual General Meeting ("AGM") of the Amrapali Capital and Finance ServicesLimited ("the Company") will be held on Thursday, September 23, 2021 .... (opens in a new tab)
Oct 2020
- 20 Oct · Meeting
  With reference to the above subject, we herewith enclose the copy of Voting Result of the Postal Ballot for your reference and record. Kindly take this information on your record. (opens in a new tab)
- 20 Oct · Meeting
  With reference to the above subject, we herewith enclose the copy of the proceedings of the Postal Ballot for your reference and record. Kindly take this information on your record. (opens in a new tab)
Sep 2020
- 26 Sep · Meeting
  Details of E- voting results of the 26th Annual General Meeting of the Company held on Thursday, September 24, 2020 are enclosed in the format prescribed under Regulation 44(3) of the .... (opens in a new tab)
- 24 Sep · Meeting
  Company's 26th Annual General Meeting (AGM) was held today on Thursday, September 24, 2020 through Video Conferencing (VC) via ZOOM Platform. The Meeting commenced at 03:00 .... (opens in a new tab)
- 18 Sep · Meeting
  Please find enclosed herewith copy of the Notice of Postal Ballot of the Company dated September 16, 2020, sent through e-mail to the shareholders of the Company on today i.e. on September .... (opens in a new tab)
Aug 2020
- 30 Aug · Meeting
  This is to inform you that the 26th Annual General Meeting of the Company will be held on Thursday, September 24, 2020 at 03:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual .... (opens in a new tab)
- 27 Aug · Meeting
  This is to inform the exchange that the Registered of Members and Share Transfer Books of the Company will be closed Company from Saturday, September 19, 2020 to Thursday, September 24, .... (opens in a new tab)
Sep 2019
- 28 Sep · Meeting
  With reference to captioned subject, we hereby submit Scrutinizer Report along with voting result of 25th Annual General Meeting of the Company held on September 28, 2019 at the registered .... (opens in a new tab)
- 28 Sep · Meeting
  Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed .... (opens in a new tab)
- 28 Sep · Meeting
  We delight to inform you that 25th Annual General Meeting of the Company was held at Registered Office of the Company situated at Shop No. 3, Ground Floor, Ashoka Complex, B/H. Woodland .... (opens in a new tab)
Aug 2019
- 30 Aug · Meeting
  This is to inform the exchange that the Registered of Members and Share Transfer Books of the Company will be closed Company from Saturday, September 21, 2019 to Saturday, September 28, .... (opens in a new tab)
Dec 2018
- 27 Dec · Meeting
  With reference to captioned subject, we hereby submit the Consolidated Scrutinizer Report along with voting result of Extra Ordinary General Meeting of the Company held on December 26, .... (opens in a new tab)
- 26 Dec · Meeting
  Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find .... (opens in a new tab)
- 26 Dec · Meeting
  We refer to our intimation letter dated November 26, 2018 and hereby informed that the Extra-ordinary General Meeting of the Members of the Company was held today, at Corporate Office of .... (opens in a new tab)
Nov 2018
- 26 Nov · Meeting
  This is to inform you that Extra Ordinary General Meeting of our Company is scheduled to be held on Wednesday, December 26, 2018 at the Corporate office of the Company at 01:00 P.M. .... (opens in a new tab)
Sep 2018
- 27 Sep · Meeting
  With reference to captioned subject, we hereby submit Scrutinizer Report along with voting result of 24th Annual General Meeting of the Company held on September 27, 2018 at the registered .... (opens in a new tab)
- 27 Sep · Meeting
  Pursuant to Regulation 30, Para - A of Part - A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, enclosed .... (opens in a new tab)
- 27 Sep · Meeting
  Outcome of 24th Annual General Meeting of the Company held on September 27, 2018 at the registered office of the Company (opens in a new tab)
Aug 2018
- 31 Aug · Meeting
  This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on August 31, 2018 at the Corporate Office of the Company has Decided to close the Register .... (opens in a new tab)
- 31 Aug · Meeting
  This is to inform you that the 24th Annual General Meeting of our Company is scheduled to be held on Thursday, September 27, 2018 at 11:00 A.M. at the registered office of the Company situated .... (opens in a new tab)
Sep 2017
- 30 Sep · Meeting
  We hereby submit the proceedings of the 23rd Annual General Meeting of the Company held on September 30, 2017 at the registered office of the Company. (opens in a new tab)
- 30 Sep · Meeting
  We hereby submit the outcome of Annual General Meeting held on today. (opens in a new tab)
- 7 Sep · Meeting
  We hereby Submit the Notice of 23rd Annual General Meeting of the Company. (opens in a new tab)
- 7 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, .... (opens in a new tab)
- 4 Sep · Meeting
  This is to inform you that the 23rd Annual General Meeting of our Company is scheduled to be held on Saturday, September 30, 2017 at 11:00 A.M. at the Registered Office of the Company situated .... (opens in a new tab)