Amrapali Industries Ltd.

AS ON 00:00 AM | 00 Feb
BSE
3.12-0.04-1.27%
    • Results- Financial Results For December 31, 2019 | Announcement11 Feb,2020, 06:39PM IST
      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 the quarter ended on December 31, 2019 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.
    • Outcome Of Board Meeting Held Today I.E. On February 11, 2020, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Announcement11 Feb,2020, 06:35PM IST
      In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. on February 11, 2020, at the Registered office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad - 380 009 Gujarat, which was commenced at 05.45 P.M. and concluded at 06:20 P.M., have considered, approved and took on record the unaudited financial result for the quarter and half year ended on December 31, 2019 along with Limited Review Report. Kindly take the same on your record and oblige us.
    • Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended On December 31, 2019 | Announcement04 Feb,2020, 01:54PM IST
      AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve and take on record the Unaudited Financial Result of the Company for the quarter ended on December 31, 2019 as per Regulation 33 of the Listing Regulation; Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 31, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, January 01,2020 till 48 hours after the declaration of Financial Results for the quarter ended December 31, 2019. Kindly take the same on your record and oblige us.
    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Announcement20 Jan,2020, 07:05PM IST
      We submit herewith the confirmation certificate and Details of Share certificates Dematerialized received from Purva Sharegistry (India) 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 December 31, 2019. You are requested to kindly take the same on record.
    • Shareholding for the Period Ended December 31, 2019 | Announcement20 Jan,2020, 03:57PM IST
      Amrapali Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=526241&qtrid=104.00">Click here</a>
    • Statement Of Investor Complaints For The Quarter Ended December 2019 | Announcement20 Jan,2020, 03:45PM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Ekta Jain</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Closure of Trading Window | Announcement31 Dec,2019, 04:47PM IST
      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 Wednesday, January 01, 2020 till 48 hours after the declaration of Financial Results for the quarter ended December 31, 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.
    • Regulation 23(9) - Disclosure Of Related Party Transactions On Consolidated Basis | Announcement13 Dec,2019, 06:14PM IST
      Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached disclosure of the Related Party Transactions, drawn in accordance with the applicable accounting standards for the half year ended on September 30, 2019 in prescribed format. The above disclosure will be also made available on the Companys website at www. amrapalispot.com.
    • Results For 30/09/2019 | Announcement14 Nov,2019, 07:17PM IST
      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 the quarter 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.
    • Outcome Of Board Meeting Held Today I.E. On November 14, 2019, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Announcement14 Nov,2019, 06:58PM IST
      In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on November 14, 2019, at the Registered office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad - 380 009 Gujarat, which was commenced at 12.30 P.M. and concluded at 06:45 P.M., have Considered, approved and took on record the unaudited financial result for the quarter and Half year ended on September 30, 2019 along with Limited Review Report.
    • Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended On September 30, 2019 | Announcement06 Nov,2019, 05:15PM IST
      AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. & take on record the Unaudited Financial Result of the Company for the quarter 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
    • Shareholding for the Period Ended September 30, 2019 | Announcement22 Oct,2019, 05:16PM IST
      Amrapali Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=526241&qtrid=103.00">Click here</a>
    • Compliances-Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Announcement17 Oct,2019, 07:31PM IST
      With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019. Please take on your record and oblige us.
    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Announcement15 Oct,2019, 07:43PM IST
      We submit herewith the confirmation certificate and Details of Share certificates Dematerialized received from Purva Sharegistry (India) 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 September 30, 2019. You are requested to kindly take the same on record.
    • Compliances-Compliance Certificate For The Period Ended On September 30, 2019. | Announcement14 Oct,2019, 06:29PM IST
      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 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.
    • Statement Of Investor Complaints For The Quarter Ended September 2019 | Announcement11 Oct,2019, 07:30PM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Ekta Jain</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Closure of Trading Window | Announcement30 Sep,2019, 07:17PM IST
      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 quarter and 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.
    • Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | Announcement30 Sep,2019, 02:43PM IST
      Amrapali Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/526241"> Click here</a>
    • Reg. 34 (1) Annual Report | Announcement31 Aug,2019, 03:43PM IST
      Pursuant to Regulation 34 of SEBI (LODR) Regulation, 2015, we hereby submit the Stock Exchange 31st Annual Report of the Company. Kindly disseminate the same on your website and oblige us.
    • Shareholder Meeting On Sep 27, 2019 (Friday) | Announcement31 Aug,2019, 03:40PM IST
      This is to inform you that the 31st AGM of our Company is scheduled to be held on Friday, September 27, 2019 at 03.00 p.m. at the registered office of the Company to transact the businesses mentioned in the Notice of 31st AGM. The Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 21, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of Thirty First AGM. The Remote E-voting period will begin on Tuesday, September 24, 2019 (09:00 a.m.) and ends on Thursday, September 26, 2019 (05:00 p.m.). During this period, Shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Friday, September 20, 2019 may cast their votes electronically. The remote e-voting module shall be disabled by CDSL for voting thereafter. We have attached herewith the Notice of 31st AGM of our Company along with Attendance Slip and Proxy Form for kind perusal of Stakeholders.
    • Shareholders Meeting-Intimation Of Book Closure Dates | Announcement13 Aug,2019, 03:35PM IST
      In reference to captioned subject, we hereby inform you that the Board of Directors of the Company has Decided to close the Register of Members and Share transfer Books of the Company from Saturday, September 21,2019 to Friday, September 27,2019 (both days inclusive) for the purpose of Thirty First Annual General Meeting of the Company. Kindly take the same on your record and oblige us.
    • Results- Financial Result For The Quarter Ended On June 30, 209 | Announcement13 Aug,2019, 03:29PM IST
      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 the quarter ended on June 30, 2019 2. Limited Review Report Kindly take the same on your record and disseminate the same on your website and oblige us.
    • Outcome of Board Meeting | Announcement13 Aug,2019, 03:24PM IST
      Outcome of Board Meeting is attached herewith..
    • Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended On June 30, 2019 | Announcement06 Aug,2019, 06:41PM IST
      AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve & take on record the Unaudited Financial Result of the Company for the quarter ended on June 30, 2019 as per Regulation 33 of the Listing Regulation; Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated June 29, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Monday, July 1, 2019 till 48 hours after the declaration of Financial Results for the quarter ended June 30, 2019. Kindly take the same on your record and oblige us.
    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Announcement17 Jul,2019, 12:31PM IST
      We submit herewith the confirmation certificate and Details of Share certificates Dematerialized received from Purva Sharegistry (India) 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.
    • Statement Of Investor Complaints For The Quarter Ended June 2019 | Announcement15 Jul,2019, 07:09PM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Ekta Jain</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Closure of Trading Window | Announcement29 Jun,2019, 04:00PM IST
      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 Monday, July 01, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 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.
    • Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Announcement27 Jun,2019, 04:26PM IST
      Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached disclosure of the Related Party Transactions, drawn in accordance with the applicable accounting standards for the half year and year ended on 31st March, 2019 in prescribed format. The above disclosure will be also made available on the Companys website at www. amrapalispot.com. You are requested to take the same on your record.
    • Reg.24(A)-Annual Secretarial Compliance | Announcement30 May,2019, 10:00PM IST
      <b>Annual Secretarial Compliance Report</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Period for which the report has been issued </td><td>01/04/2018</td></tr> <tr><td>2</td><td>Date of Report</td><td>31/03/2019</td></tr> <tr><td>3</td> <td>Name of the Certifying Firm </td> <td>CS Anand Lavingia</td></tr> <tr><td>4</td><td> Name of the Certifying Individual </td><td>CS Anand Lavingia</td></tr> <tr><td>5</td><td>Membership Type</td><td>ACS</td></tr> <tr><td>6</td><td> Membership Number </td><td>26458</td></tr> <tr><td>7</td><td> CP No. </td><td>11410</td></tr> <tr><td>8</td><td> Whether any observations/qualification reported by the Secretarial Auditor ? </td><td>Yes</td></tr> </table> <br/><br/>
    • Results- Financial Results For March 31, 2019 | Announcement28 May,2019, 07:58PM IST
      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 quarter 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.
    • Outcome of Board Meeting | Announcement28 May,2019, 07:55PM IST
      In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 28, 2019, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 07:45P.M., have 1. Considered, approved and took on record the audited financial result for the quarter and year ended on March 31, 2019 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and took on record the audited financial Statement for the financial year ended on March 31, 2019. Kindly take the same on your record and oblige us.
    • Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year Ended On March 31, 2019 And Audited Financial Statement Of The Company For The Year Ended On March 31, 2019 | Announcement17 May,2019, 02:36PM IST
      AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve 1. & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2019 as per Regulation 33 of the Listing Regulation; 2. & take on record the Audited Financial Statement of the Company for the year ended on March 31, 2019; 3. and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated April 3, 2019, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday, April 03, 2019 and will be closed up to Sunday, June 2, 2019. The trading window for dealing in the securities of the Company will be re-opened for the Insiders of the Company from Monday, June 3, 2019 onwards.
    • Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996 | Announcement07 May,2019, 05:59PM IST
      We submit herewith the confirmation certificate and Details of Share certificates Dematerialized from October 1, 2018 to March 31, 2019, received from Purva Sharegistry (India) 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 half year ended March 31, 2019. You are requested to kindly take the same on record.
    • Compliance-Submission Of Certificate Of Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Announcement30 Apr,2019, 07:40PM IST
      With reference to the Captioned Subject, please find here with enclosed Certificate of Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2019. Please take on your record and oblige us.
    • Format of Initial Disclosure to be made by an entity identified as a Large Corporate | Announcement30 Apr,2019, 05:10PM IST
      <b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>AMRAPALI INDUSTRIES LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>INE762C01021</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>52</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NotApplicable</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Ekta Jain <br/> Designation: Company Secretary <br/> EmailId: compliance@amrapali.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Satish Patel <br/> Designation: Chief Financial Officer <br/> EmailId: satish.patel@amrapali.com </div> </div> <div> <br/> Date: 30/04/2019<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
    • Shareholding for the Period Ended March 31, 2019 | Announcement20 Apr,2019, 04:29PM IST
      Amrapali Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=526241&qtrid=101.00">Click here</a>
    • Compliances- Compliance For The Period Ended On March 31, 2019. | Announcement19 Apr,2019, 12:04PM IST
      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 Regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2019. Kindly take the same on your record and oblige us.
    • Statement Of Investor Complaints For The Quarter Ended March 2019 | Announcement11 Apr,2019, 11:59AM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Ekta Jain</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Closure of Trading Window | Announcement03 Apr,2019, 06:48PM IST
      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 Wednesday, April 3, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 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.
    • Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015 | Announcement30 Mar,2019, 05:22PM IST
      In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019, we hereby inform you as the follows: 1. The Board of Directors of the Company has adopted a revised "Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information" (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and 2019. 2. The Revised code is effective from April 1, 2019 and shall be made available on the website of company, i.e. at www.amrapalispot.com. This is for your information and record.
Text Size:AAA

*