Amrapali Capital and Finance Services Share Price

CMP as on26-Mar-20 15:21

₹ 5.69
-1.41 -19.86%

Open

₹ 5.69

Turnover (lac)

Prev. Close

₹ 7.10

Day's Vol (shares)

₹ 4,800

Day's Range

₹ 5.69
₹ 5.69

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Sep-2020 - -
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 07:00 P.M and concluded at 07:25 P.M., in which the Board of Directors have considered Shifting of registered office of the Company from Shop No. 3, Ground Floor, Ashoka Complex, B/H. Woodland Hotel, Naroli Creoss Road Silvassa 396230 to Unit No. PO5-02C, PO5-02D, PO5-02E, 5th Floor Tower A, WTC Gift City, Village Ratanpur Ta. & Dist. Gandhinagar 382 355, Gujarat, India- i.e. shifting of Registered office from one state(Union Territory) to another state within the jurisdiction of same ROC. Discussed all matters contained in the Postal Ballot Notice in detailed and approved draft of Postal Ballot. The copy of the notice of Postal Ballot will be submitted to the Stock Exchange as soon as the same be emailed to the eligible Shareholders.
Board Meeting - 27-Aug-2020 - -
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 05:35 P.M., in which the Board of Directors have considered the following matters; 1. Approved the Draft Directors Report and annexures thereto; 2. Decided to call the 26th Annual General Meeting of the Company on Thursday, September 24, 2020 at 03:00 P.M. IST through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 26th Annual General Meeting of the Company. The copy of Notice of 26th Annual General Meeting and Annual Report for the financial year 2019-20 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through Email. Kindly take the same on your record and oblige us.
Board Meeting - 22-Jun-2020 - -
Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2020 as per Regulation 33 of the Listing Regulation; 2. consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2020 in accordance with the Companies Act, 2013; 3. consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 31, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 01, 2020 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2020. Kindly take the same on your record and oblige us. Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2020 ,inter alia, to consider and approve In reference to our intimation dated June 22, 2020 for board meeting to be held on June 30, 2020 for consideration of the Audited Financial Results and Audit Financial Statement of the Company for half year and year ended on March 31, 2020, we hereby informed that due to some unavoidable reasons, financial results are not finalized along with Audit Report of the Auditor and hence we hereby informed that the Board Meeting which was scheduled to be held on today will now be postponed and scheduled to be held on Saturday July 25, 2020 at the corporate office of the Company to consider, approve & take on record the Audited Financial Results and take on record the Audited Financial Statement of the Company for the half year and year ended March 31, 2020 as per Regulation 33 of the Listing Regulation. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated on 30-06-2020)
Board Meeting - 16-Mar-2020 - -
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 March 16, 2020, at the Corporate office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad - 380 009 Gujarat, which was commenced at 02:30 PM and concluded at 03:00PM, have 1. Appointed Payal Dhamecha, Practicing Company Secretary as Secretarial Auditor of the Company for Secretarial Audit of the company for FY 2019-20; 2. Taken note of change of name of Statutory Auditors firm from M/s. Doshi Maru & Associates from M/s. D G M S & CO. Kindly take the same on your record and oblige us.
Board Meeting - 20-Jan-2020 - -
In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on January 17, 2020, at the Corporate office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad - 380 009 Gujarat, which was commenced at 02:30 PM and concluded at 03:05PM, have considered revised intention of Mr. Monal Thakkar (promoter) for selling/inter-se transfer of his stake of around 18.41% (around 1800000 Equity Shares) to other existing promoter/promoter group out of his existing stake of 2429852 (24.85%) subject to receipt of approval from appropriate authority. Necessary disclosure under takeover regulation will be made by the acquirer from promoter/ promoter group in due course. Kindly take the same on your record and oblige us.
Board Meeting - 06-Jan-2020 - -
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 January 06, 2020, at the Corporate office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad - 380 009 Gujarat, which was commenced at 11:00 A.M. and concluded at 11:45 A.M., have Considered intention of Mr. Monal Thakkar (promoter) for selling his stake of around 19.80% out of his existing stake of 2429852 (24.85%) subject to receipt of approval from appropriate authority. Kindly take the same on your record and oblige us.
Board Meeting - 06-Nov-2019 - -
Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. & take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2019 as per Regulation 33 of the Listing Regulation; 2. and discuss any other items as may be decided by the Board of Directors of the Company. 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 13, 2019, at the Corporate office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad - 380 009 Gujarat, which was commenced at 01:00 P.M. and concluded at 06:15 P.M., have Considered, approved and took on record the unaudited financial result for the Half year ended on September 30, 2019 along with Limited Review Report. Kindly take the same on your record and oblige us. (As Per BSE Announcement Dated 13.11.2019)