| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE YEAR ENEDE MARCH 31 2024 AND ANY OTHER BUSINESS THE BOARD MAY CONSIDER FIT. APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve This notice is in continuation of the intimation dated May 17, 2024 (Intimation) for the Board Meeting to be held on May 27, 2024 (Said Meeting) and approval of shareholders for issuance of non-convertible debentures on May 05, 2024, we would like to inform you that at the Said Meeting the Board of Directors of the Company will also evaluate issue of non-convertible debentures on private placement basis amongst the other items stated in the Intimation. (As Per BSE Announcement Dated on 21/05/2024) 1. To Approve the Audited Financial Statements for the Quarter and Year ended March 31, 2024 2. In Continuation of the Board Resolution passed in the Board Meeting held on March 22, 2024, approval to raise debt via issue of Non-Convertible Debentures on Private Placement Basis for an amount up to Rs. 15 Crore (Rupees Fifteen Crore Only) 3. To Consider and Approve the Appointment of SGGS & Associates (Legalixir) (Firm Reg No: P2021MH086900) as Secretarial Auditor of the Company for the FY 2024-25. Read less.. To raise debt via issue of Non-Convertible Debentures on Private Placement Basis for an amount upto 15 Crore To issue Non-Convertible Debentures on private placement basis to raise a debt upto Rs. 15 Crore (As Per BSE Announcement Dated on 27.05.2024) | ||
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