| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 Nov 2024 | 31 Oct 2024 |
| APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results for the half year and quarter ended on September 30 2024 The Unaudited Financial results for the quarter and half year ended on September 30, 2024 (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 2 Aug 2024 | 25 Jul 2024 |
| APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. To consider and approve the Companys Unaudited Financial Results for the Quarter ended June 30 2024 2. Approval for Borrowings through Issue of Non-Convertible Debentures on Private Placement Basis. 3. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations),he Board of Directors of the Apollo Finvest (India) Limited (Company) at its meeting held today i.e. August 02, 2024, approved the resolutions as affixed. (As Per BSE Announcement Dated on: 02/08/2024) | ||
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