| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jul 2025 | 10 Jul 2025 |
| The Board of Directors in its meeting held on 10.07.2025, has appointed Sh. Surinder Singh Kohli as an Additional Director Independent in Non-Executive category with immediate effect for a period of 5 Years subject to the approval of shareholders in the ensuing general meeting. | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations 2015. Please find attached herewith the Intimation of Board meeting to be held on 20.05.2025 inter alia to consider and review/approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2025 Outcome of the Board Meeting held on today i.e 20/05/2025 to consider the audited Financial Results of the Company for the Qtr / FY ended on 31st March 2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Please refer the documents attached herewith. Please find the attached herewith. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pls. refer the documents attached herewith. Pls find attached herewith the Un-audited Financial results of the Company for the Quarter and half year ended 30/09/2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Refer attached documents. refer attachment (As Per BSE Announcement Dated on 14.08.2024) | ||
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