Amrapali Industries Share Price

Amrapali Industries

CMP as on17-Jun-21 11:32

₹ 5.13
0.24 4.91%

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₹ 5.13

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₹ 1,640

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₹ 5.13
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Apr-2021 - -
With reference to the above subject, the board of directors of the company in their meeting held on Monday, April 26, 2021, which was commenced at 04:00 PM. and closed at 04:30 P.M:- 1. Approved resignation of Ms. Komal Parekh (DIN:- 08339839) from the position of Non -Executive Director and Designated Director w.e.f April 23, 2021 pursuant to approval of Stock Exchange dated April 23, 2021. 2. Approved appointment of Ms. Bhumi Patel (DIN: - 07473437) as an Additional Non-Executive Director and Designated Director of the Company pursuant to approval of Stock Exchange for such appointment dated April 23, 2021
Board Meeting - 08-Apr-2021 - -
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. April 08, 2021 at the Registered Office of the Company, which was commenced at 03:30 P.M and concluded at 04:15 P.M, have considered and approved the change of Appointed Date of the Scheme from April 01, 2020 to April 01, 2021. A part from the said change, all other clauses of the Scheme (including consideration clause) remain same. Kindly take the same on your record and bring it to the notice of members and Investors. This is reference to our earlier letter dated February 24, 2020 informing about the proposed Scheme of arrangement pursuant to Sections 230 and 232 of the Companies Act, 2013 for demerger of the Entertainment Business (Demerged Undertaking) of Amrapali Industries Limited into Amrapali Asset Reconstruction Private Limited and their respective shareholders and creditors (the Scheme) and the Observation Letters dated March 30, 2021 issued by the stock exchanges to the proposed Scheme. This is to inform you that the Board of Directors of the Company have considered and approved the change of Appointed Date of the Scheme from April 01, 2020 to April 01, 2021. A part from the said change, all other clauses of the Scheme (including consideration clause) remain same. We request you to take the above on the record and oblige, If you require any further clarifications/ informations, we would be happy to provide the same.
Board Meeting - 02-Apr-2021 - -
With reference to the above subject, the board of directors of the company in their meeting held on Thursday, April 1, 2021, which was commenced at 06.15 P.M. and closed at 06.45 P.M. at its Corporate Office situated at 19,20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad - 380009 has approved Revenue Sharing Arrangement with Amrapali Fincap Limited (AFL) w.e.f April 1, 2021 and entered into Revenue Sharing Agreement, wherein AFL is giving Business Advances of Rs. 40.00 crores (Rupees Forty Crores Only) to our company for the developments of Amusement business/Amrapali Funland (situated at Ahmedabad - Kankaria Lake Front and related facilities in and around it) and against the said advances our company has agreed to share 5% of gross revenue earned from such Amusement Business/Amrapali Funland for a period of Ten Years with AFL.
Board Meeting - 30-Mar-2021 - -
With reference to the above subject, the board of directors of the company in their meeting held on Tuesday, March 30, 2021, which was commenced at 11:00 AM. and closed at 11:30 A.M. at its Corporate Office has:- 1. Approved and taken on records resignation of Ms. Komal Parekh (DIN 08339839) from the position of Non -Executive Director and Designated Director subject to approval of Stock Exchange and such other regulatory authorities, if requires. 2. On Recommendation of Nomination and Remuneration Committee and in pursuance of Articles of the Company and after receiving consent of Ms. Bhumi Patel (DIN:07473437), approved her appointment as Additional Non-Executive Director and Designated Director of the Company subject to approval of Stock Exchange and such other regulatory authorities, if requires.
Board Meeting - 03-Mar-2021 - -
With reference to the above subject, the board of directors of the company in their meeting held on Tuesday, March 2, 2021, which commenced at 05:00 P.M. and closed at 05:30 P.M. at its Corporate Office situated at 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad - 380009 has on Recommendation of Nomination and Remuneration Committee and on request of Mr. Rashmikant Amratlal Thakkar (DIN:- 00071144) approved Change in Designation of Mr. Rashmikant Amratlal Thakkar (DIN:- 00071144) from Whole-Time Director to Executive Director of the Company for his remaining tenure, i.e. upto September 30, 2024 subject to approval of Shareholders of the Company in the ensuing General Meeting. Further Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 is attached herewith as an Annexure-I. Please take the same in your records and oblige us. With reference to the above subject, the board of directors of the company in their meeting held on Tuesday, March 2, 2021, which commenced at 05:00 P.M. and closed at 05:30 P.M. at its Corporate Office situated at 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad - 380009 has on Recommendation of Nomination and Remuneration Committee and on request of Mr. Rashmikant Amratlal Thakkar (DIN:- 00071144) approved Change in Designation of Mr. Rashmikant Amratlal Thakkar (DIN:- 00071144) from Whole-Time Director to Executive Director of the Company for his remaining tenure, i.e. upto September 30, 2024 subject to approval of Shareholders of the Company in the ensuing General Meeting.
Board Meeting - 04-Feb-2021 - -
AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday, February 13, 2021 at 02:00 PM at the corporate office of the Company , inter alia, to; 1. consider, approve & take on record the Unaudited Financial Result of the Company for the quarter ended on December 31, 2020 as per Regulation 33 of the Listing Regulation; 2. 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 December 31, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, January 1, 2021 till 48 hours after the declaration of Financial Results for the quarter ended December 31, 2020. Please be informed that the Board of Directors of the Company at its meeting held on today, i.e. on February 13, 2021 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 02.00 P.M and concluded at 02.45 P.M has:- 1. Considered and approved the Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2020. 2. Appointed M/s. Payal Dhamecha & Associates, Ahmedabad, Practising Company Secretary as Secretarial Auditor for conducting Secretarial Audit of the Company for Financial Year 2020-21. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 25-Nov-2020 - -
We wish to inform that Meeting of the Board of Directors of the Company was held on November 25, 2020 at the registered office of the Company which was commenced at 12:00 P.M and concluded at 12:30 P.M., in which the Board of Directors have considered ; 1. Appointment of Mr. Satish Patel (PAN: ACRPP2819H), as a Chief Executive Officer - Bullion Division Activities of the Company w.e.f. November 25, 2020. The brief profile of Mr. Satish Patel and the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 is attached herewith as an Annexure-I. Please take the same in your records and oblige us.
Board Meeting - 03-Nov-2020 - -
AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, November 11, 2020 at 03:00 PM at the corporate office of the Company situated at 19, 20,21 Narayan Chambers, 3rd Floor, Behind Patan Hotel, Ashram Road, Ahmedabad 380009 Gujarat, Gujarat, inter alia, to; 1. consider, approve & take on record the Unaudited Financial Result of the Company for the quarter ended on September 30, 2020 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, October 1, 2020 till 48 hours after the declaration of Financial Results for the quarter ended September 30, 2020 Please be informed that the Board of Directors of the Company at its meeting held on today, i.e. on November 11, 2020 (commenced at 03.00 P.M and concluded at 03:45 P.M) has considered and approved: 1. The Un-Audited Financial Results of the Company for the Quarter and half-year ended September 30, 2020. 2. Statement of Assets and Liabilities 3. Cash Flow Statement Further, pursuant to Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the Quarter and half year ended September 30, 2020 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the Quarter and half year ended September 30, 2020. Further Board of Directors have decided to keep the books of accounts and relevant papers at corporate office of the Company situated at 19,20,21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad 380009. (As Per BSE Announcement Dated on 11/11/2020)
Board Meeting - 30-Oct-2020 - -
This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on October 30, 2020 at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 05:30 P.M. has decided to shift the registered office of the Company from 19/20/21, Third Floor, Narayan Chambers, B/H Patang Hotel, Ashram Road Ahmedabad-380006, Gujarat to Unit No. PO5-02D, 5th Floor, Tower A WTC Gift City, Gandhinagar- 382355, Gujarat. Please note that all the letters, communications and corresponds shall be made at the new registered office as mentioned above w.e.f. October 30, 2020.
Board Meeting - 21-Oct-2020 - -
We wish to inform that Meeting of the Board of Directors of the Company was held on October 21, 2020 at the registered office of the Company which was commenced at 11:00 A.M and concluded at 11:30 A.M., in which the Board of Directors have considered ; 1. Appointment of Mr. Rajendra Bholabhai Patel, as a Chief Executive Officer-Entertainment Division of the Company w.e.f October 21, 2020. The brief profile of Mr. Rajendra Bholabhai Patel and the details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 is attached herewith as an Annexure-I. Please take the same in your records and oblige us.
Board Meeting - 17-Sep-2020 - -
We wish to inform that Meeting of the Board of Directors of the Company was held on today at the registered office of the Company which was commenced at 05:00 P.M and concluded at 05:30 P.M., in which the Board of Directors have considered Shifting of registered office of the Company from 19/20/21 Third Floor, Narayan Chambers B/H Patang Hotel, Ashram Road, Ahmedabad-380 006 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 outside local limits of city, town or village, within the same ROC and state. Discussed all matters contained in the Postal Ballot Notice in detailed and approved draft of Postal Ballot Notice. 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 - 09-Sep-2020 - -
AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the quarter ended on June 30, 2020 as per Regulation 33 of the Listing Regulation; 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 June 30, 2020, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, July 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2020. Kindly take the same on your record and oblige us. 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 September 15, 2020, at the Registered Office of the Company which was commenced at 01:30 P.M. and concluded at 02:05 P.M., have considered, approved and taken on record the Unaudited financial result of the Company for the quarter ended on June 30, 2020. Kindly take the same on your record and oblige us. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 28-Aug-2020 - -
we hereby submit the outcome of Board Meeting held on today, i.e. on August 28, 2020, at the Registered Office of the Company which was commenced at 05:30 P.M. and concluded at 06:39 P.M.
Board Meeting - 22-Jun-2020 - -
AMRAPALI INDUSTRIES LTD.has 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 Result of the Company for the quarter and year ended on 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 year ended on March 31, 2020; 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 quarter and year ended March 31, 2020. Kindly take the same on your record and oblige us. AMRAPALI INDUSTRIES LTD.has 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 Audited Financial Results for the quarter and year ended on March 31, 2020 and Audited Financial Statement of the Company for the 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 registered office of the Company to consider, approve & take on record the Audited Financial Result and Audited Financial Statement of the Company for the year ended on March 31, 2020 as per Regulation 33 of the Listing Regulation. (As Per BSE Announcement Dated on 30-06-2020)
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