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 board meetings

80 filed, newest first. Page 1 of 2.

Oct 2026
- 13 Oct · Board meeting
  Appointment of Independent Director (opens in a new tab)
Sep 2026
- 3 Sep · Board meeting
  As attached (opens in a new tab)
May 2026
- 25 May · Board meeting
  Meeting on 28 May 2026: audited results
- 23 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve audited financial results for .... (opens in a new tab)
Feb 2026
- 13 Feb · Board meeting
  Board Meeting Outcome for Scheme of Arrangement (opens in a new tab)
- 10 Feb · Board meeting
  Meeting on 13 Feb 2026: scheme of arrangement
- 10 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve proposal for Scheme of Arrangement .... (opens in a new tab)
Nov 2025
- 11 Nov · Board meeting
  Meeting on 12 Nov 2025: half yearly results
- 11 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Financial Result .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited Financial Result .... (opens in a new tab)
May 2025
- 21 May · Board meeting
  Meeting on 26 May 2025: audited results
- 21 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Audited Financial Result for .... (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 Financial Result .... (opens in a new tab)
Sep 2024
- 6 Sep · Board meeting
  Change in Designation of Ms. Linaben Trusharkumar Patel as Chairperson and Managing Director (opens in a new tab)
Jun 2024
- 21 Jun · Board meeting
  ('LODR Regulations'), the meeting of Board of Directors of the Company held today .... (opens in a new tab)
May 2024
- 27 May · Board meeting
  ('LODR Regulations'), the meeting of Board of Directors of the Company held today .... (opens in a new tab)
- 17 May · Board meeting
  Meeting on 27 May 2024: audited results and half yearly results
- 17 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) .... (opens in a new tab)
Nov 2023
- 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
- 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 · 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)
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
- 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)
Sep 2022
- 1 Sep · Board meeting
  BOD of the Company, at its meeting held on today i.e. on 01/09/2022 at the registered office of the Company, has; 1.Approved Draft Directors report of the company for the FY 2021-22. 2.Decided .... (opens in a new tab)
Aug 2022
- 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
- 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)
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
- 1 Nov · Board meeting
  Meeting on 10 Nov 2021: half yearly results
- 1 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Aug 2021
- 20 Aug · Board meeting
  1.Approved Draft Directors report of the company for the financial year 2020-21.2.Decided to call the 17th Annual General Meeting of the Company on Tuesday, September 21, 2021 at 04:00P.M. .... (opens in a new tab)
- 11 Aug · Board meeting
  Meeting on 20 Aug 2021: annual general meeting
- 11 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 20/08/2021 ,inter alia, to consider and approve Respected Sir/Madam, .... (opens in a new tab)
Jun 2021
- 18 Jun · Board meeting
  Meeting on 24 Jun 2021: audited results
- 18 Jun · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of .... (opens in a new tab)
Apr 2021
- 2 Apr · Board meeting
  Board of directors of the company in their meeting held on Thursday, April 1, 2021, has approved:- 1.Revenue Sharing Arrangement with Amrapali Industries Limited ('AIL') w.e.f April .... (opens in a new tab)
Mar 2021
- 3 Mar · Board meeting
  With reference to the above subject, the board of directors of the company in their meeting held on Tuesday, March 2, 2021, which was commenced at 04:00 P.M. and closed at 04:30 P.M. at .... (opens in a new tab)
Feb 2021
- 18 Feb · Board meeting
  Meeting on 18 Feb 2021