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News & Recos

• Results-Financial Results For September 30, 2019
  In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Unaudited Financial Results for half year ended on September 30, 2019. 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.
• Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2019
  Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve 1. & take on record the Unaudited Financial Result of the Company for the half year ended on September 30, 2019 as per Regulation 33 of the Listing Regulation; 2. and discuss any other items as may be decided by the Board of Directors of the Company.
• Compliances-Submission Of Compliance Certificate In Pursuance Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  With reference to captioned subject, please find attached herewith the Certificate of Practicing Company Secretary certifying the compliance of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019. Kindly take the same on your record and oblige us.
• Compliances-Compliance Certificate For The Period Ended On September 30, 2019.
  With reference to captioned subject, please find attached herewith the Compliance Certificate in pursuance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 certifying the compliance of requirement of Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019. Kindly take the same on your record and oblige us.
• Closure of Trading Window
  Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, the Company has decided that the trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities will be closed from Tuesday, October 01, 2019 till 48 hours after the declaration of Financial Results for the half year ended September 30, 2019. The above closure has been intimated based on BSE Circular no. LIST/COMP/01/2019-20 dated April 2, 2019 -Clarification regarding trading restriction period. You are requested to kindly note the same.

• Reg. 34 (1) Annual Report
  With reference to captioned subject, the covering letter submitted on September 3, 2019 pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, was unintentionally taken on one of the associate companys Letterhead. We hereby submit the same covering letter on our letter head. We regret the inconvenience caused due to said inadvertent error.
• Corporate Action- Fixes Book Closure For 25Th AGM
  This is to inform the exchange that the Registered of Members and Share Transfer Books of the Company will be closed Company from Saturday, September 21, 2019 to Saturday, September 28, 2019(both days inclusive) for the purpose of Twenty-Fifth AGM and same will be re-opened from Monday, September 30th, 2019 onwards.
• Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
  We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on June 30, 2019, received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019. You are requested to kindly take the same on record.
• Results- Financial Result For March 31, 2019
  In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the followings: 1. Audited Financial Results for the half year and year ended on March 31, 2019. 2. Statement of Assets and Liabilities 3. Audit Report (unmodified opinion) on the Audited Financial Results. 4. Declaration by the Company (for audit report with unmodified opinion) Kindly take the same on your record and disseminate the same on your website and oblige us.
• Board Meeting Intimation for Consideration Of Audited Financial Results And Audit Financial Statement Of The Company For Half Year And Year Ended On March 31, 2019.
  Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2019 as per Regulation 33 of the Listing Regulation; 2. & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2019 in accordance with the Companies Act , 2013; 3. and discuss any other items as may be decided by the Board of Directors of the Company.

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