| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Apollo Finvest India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve 1. The Un-audited Financial Results for the quarter and half year ended September 30 2025 subject to limited review by the Statutory Auditors of the Company. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III thereof, we wish to inform that the Board of Directors of the Apollo Finvest (India) Limited (Company) at its meeting held today i.e. November 07, 2025, considered and approved the Un-audited Financial Results for the quarter and half year ended September 30, 2025. The Limited Review Report issued by M/s. GMJ & Co., Chartered Accountants - Statutory Auditors is enclosed herewith as per Regulation 30 and 33 of the listing Regulations. (As per BSE Announcement dated on: 07.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Quarterly Results Apollo Finvest India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. The Un-audited Financial Results for the first quarter ended June 30, 2025, subject to limited review by the Statutory Auditors of the Company. 2. Issuance of Non-Convertible Debentures on a Private Placement Basis, in accordance with the applicable laws, subject to the approval of shareholders of the Company and such other statutory approvals, as may be required. 3. Annual General Meeting notice for seeking shareholders approval for Issuance of Non-Convertible Debentures, if approved by the Board. Outcome of the Board Meeting held on August 07, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 23 May 2025 | 19 May 2025 |
| Apollo Finvest India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended on March 31 2025 Outcome of Board Meeting (As Per NSE Announcement Dated on :23.05.2025) | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Outcome of the Meeting of the Board of Directors held on May 06, 2025 | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve the Financial Results for the Quarter ended on December 31 2024 Outcome of the Board Meeting held on February 06, 2025 to approve the Financial Results for the Quarter ending on December 31, 2024 (As Per Bse Announcement Dated on 06.02.2025) | ||
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