Amrapali Fincap share news and announcements

BSE: 539265FinanceSmall Cap

₹51.60₹2.45 (4.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹49.15.

Market cap: ₹69 Cr4,153rd largest listed
P/E: 88.6
P/B: 0.5
Dividend yield: Nonein the last 12 months
ROE: 0.5%
Debt to equity: 0.00
Volume, BSE: 1,200

Amrapali Fincap share news and announcements

321 announcements, routine notices left out, newest first. Page 2 of 7.

Nov 2023
- 6 Nov · Results
  Results Unaudited Financial Results September 2023 (opens in a new tab)
- 6 Nov · Board meeting
  Outcome of Board Meeting dated 6th 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)
Oct 2023
- 30 Oct · Board meeting
  Meeting on 6 Nov 2023: half yearly results
- 30 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Un-audited Financial Results .... (opens in a new tab)
Sep 2023
- 28 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Articles of Association has been altered in the 19th AGM of the Company held on Tuesday September 26, 2023. (opens in a new tab)
- 28 Sep · Meeting
  Details of E-voting results of the 19th AGM of the company held on Tuesday September 26, 2023 are enclosed in the format prescribed under Regulation 44 (3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 26 Sep · Meeting
  Company's 19th AGM was held on Tuesday, September 26, 2023 through Video Conferencing (VC) via ZOOM Platform. (opens in a new tab)
- 4 Sep · Meeting
  We wish to inform you that the 19th AGM of the company will be held on Tuesday, September 26,2023 at 02:00 P.M. (IST) through VC/OVAM to transact the businesses mentioned in the notice .... (opens in a new tab)
- 4 Sep · Meeting
  This is to inform the exchange that the register of members and share transfer books will be closed from Tuesday, September 19,2023 to Tuesday, September 26,2023(both days inclusive) and .... (opens in a new tab)
- 4 Sep · Board meeting
  Board of Directors of the Company, in Board Meeting held on today, i.e. on September 04, 2023, at the Registered Office of the Company, which was commenced at 03:00 P.M. and concluded .... (opens in a new tab)
May 2023
- 17 May · Results
  In reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: .... (opens in a new tab)
- 17 May · Board meeting
  In reference to captioned subject, we hereby infonn you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. onMay 17, 2023, at the Registered Office .... (opens in a new tab)
- 10 May · Board meeting
  Meeting on 17 May 2023: half yearly results and audited results
- 10 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Apr 2023
- 24 Apr · Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 24 Apr · Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40(9) of SEBI (Listing Obligations .... (opens in a new tab)
Dec 2022
Nov 2022
- 11 Nov · Results
  With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited .... (opens in a new tab)
- 11 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 11, 2022, at the Registered Office .... (opens in a new tab)
- 3 Nov · Board meeting
  Meeting on 11 Nov 2022: half yearly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Oct 2022
- 13 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
Sep 2022
Aug 2022
Jul 2022
- 29 Jul · Board meeting
  Meeting on 29 Jul 2022
- 29 Jul · Management
  ) 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)
- 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)
- 1 Jul · Management
  ) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. DGMS & Co., Chartered .... (opens in a new tab)
Jun 2022
- 27 Jun · Announcement under Regulation 30 (LODR)-Post Offer Public Announcement
  We, Interactive Financial Services Limited, Category - I Merchant Banker, have been appointed as a 'Manager to the Offer' by Mr. Rashmikant Thakkar (Acquirer) for their proposed acquisition .... (opens in a new tab)
- 3 Jun · Announcement under Regulation 30 (LODR)-Open Offer - Updates
  Recommendations of the Independent Directors Committee ('IDC') (opens in a new tab)
- 3 Jun · Announcement under Regulation 30 (LODR)-Open Offer - Updates
  Pre-Offer Advertisement cum Corrigendum (opens in a new tab)
May 2022
- 31 May · Announcement under Regulation 30 (LODR)-Open Offer - Updates
  Letter of Offer (opens in a new tab)
- 27 May · Results
  In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: .... (opens in a new tab)
- 27 May · 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 May 27, 2022, at the Registered Office .... (opens in a new tab)
- 18 May · Board meeting
  Meeting on 27 May 2022: audited results
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Apr 2022
- 16 Apr · Submission Of Compliance Certificate In Pursuance Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 12 Apr · Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40 (9) of SEBI (Listing Obligations .... (opens in a new tab)
- 6 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
Mar 2022
- 30 Mar · Board meeting
  Meeting on 30 Mar 2022