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BSE Code : 526241 | NSE Symbol : | ISIN : INE762C01021 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	07-May-2025	Change in Directors	Board Meeting Outcome
05-Feb-2025	12-Feb-2025	Quarterly Results	Quarterly Results AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve To consider and approve the standalone financial results for the Quarter ended on December 31, 2024 Financial Result for the quarter ended December 31 2024 (As Per BSE Announcement dated on 12.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Result for the quarter ended September 30 2024. Results (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th day of August 2024 at 19 20 21 Narayan Chambers 3rd Floor Behind Patang Hotel Ashram Road Ahmedabad -380009 Gujarat inter alia to consider the following business:- 1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended on 30th June 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015. 2. Any other business with the permission of the Chair. 1. Considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the First quarter and three months ended on 30th June, 2024 of the current financial year 2024-25, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved all other businesses as per agenda circulated. (As Per Bse Announcement Dated on 13.08.2024)
17-May-2024	30-May-2024	Accounts	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday the 30th day of May 2024 inter alia to consider the following business:- 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 of the current financial year 2023-24 pursuant to Regulation 33 of the Securities and Exchange Board of India (LO) Regulations 2015. 2. Any other business with the permission of the Chair. Further in accordance with the Companys Code of Conduct for Prohibition of Insider Trading the Company has intimated its 'designated and connected persons' regarding the closure of the Trading Window for trading in the Companys equity shares from 1st April 2024 till the expiry of 48 hours from the date the said financial results are made public Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. May 30, 2024 at 17:30 hours and concluded at 18:00 hours, and has inter alia considered and approved the following matters: 1) Audited Financial Result for the Half Year and Year ended on March 31, 2024, as recommended by the Audit Committee We request you to take this intimation on your records Read less.. (As Per BSE Announcement Dated on 30.05.2024)
29-May-2024	29-May-2024	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. May 29, 2024 at 14:30 hours and concluded at 15:00 hours, and has inter alia considered and approved the following matters: 1) Appointment of Ms. Bhumika Vipulkumar Ranpura, Company Secretary, Ahmedabad as the Secretarial Auditors of the Company for the Financial Fear 2023 - 24. The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - I. 2) Appointment of Ms. Bhumika Vipulkumar Ranpura, Company Secretaries, Ahmedabad as the Secretarial Auditors of the Company for the Financial Fear 2024 - 25. The details required under Regulation 30 of the LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure - I. Read less.. Submission of the information related to the appointment of Secretarial auditor and internal auditor for the f.y 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve To consider and approve the Un-audited Financial Results of the Company for the third quarter ended on 31st December 2023 of the current financial year 2023-24 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to our intimation dated Feb 06, 2024, the meeting of Board of Directors of the Company that was scheduled to be held on , Feb 12, 2024, is rescheduled due to unavoidable reasons/circumstances and now will take place on , Feb 13, 2024, inter-alia to consider and adopt the Un-audited Financial Results of the Company, for the third quarter and nine month ended on 31st Dec, 2023 of the current FY 2023-24, pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Reg, 2015 and Any other business with the permission of the Chair. Pursuant to our intimation dated Feb 06, 2024; the trading window of the Company shall remain closed from 1st Jan, 2024 till the expiry of 48 hours from the date the said financial results are made public; Inter-alia, to consider and adopt the Un-audited Financial Results of the Company, for the 3rd quarter and nine month ended on 31st Dec, 2023 of the current FY 2023-24. You are therefore requested to take note of the same. (As per BSE Announcement Dated on 12/02/2024) With reference to our previous communications through letter dated 06th February, 2024 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 1.45 p.m. today and has inter alia considered the following: 1. Considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the third quarter and nine months ended on 31st December, 2023 of the current financial year 2023-24, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered and approved all other businesses as per agenda circulated. The meeting of the Board of Directors concluded at 2.15 p.m. You are therefore requested to take note of the same. (As per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2023 Outcome of Board Meeting dated 10h November, 2023 and submission of Standalone & Consolidated Un-audited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2023 Results - Financial Results for Sept 30, 2023 Appointment of Mr. Hasmukh Thakkar, as a Non-Executive Director of the Company for his term of 3 years w.e.f. 10/11/2023 (As Per BSE Announcement dated on 10.11.2023)
06-Sep-2023	06-Sep-2023	AGM	We wish to inform that Meeting of Board of Directors of Company was held on today at corporate office of Company commenced at 02:00 P.M and concluded at 03:45 P.M., considered following matters; Approved Draft Directors' Report for Financial year 2022-23 and annexures reto; Decided to call 35th AGM of Company on Saturday, Sep 30, 2023 at 02:00 P.M. through VC/ OAVM Register of Members and Share Transfer Books of Company will be closed from Sunday, Sep 24, 2023 to Saturday, Sep 30, 2023 (both days inclusive) and same will be re-opened from Sunday, October 01, 2023 onwards. copy of Notice of 35th AGM and Annual Report for financial year 2022-23 will be submitted to exchange as soon as same be dispatched to Shareholders of Company through Email. Approved Schedule of AGM w.r.t cutoff date for remote e- voting, remote e-voting start date and end date. Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM.
03-Aug-2023	14-Aug-2023	Quarterly Results	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Monday August 14 2023 at the Corporate office of the Company situated at 19 20 21 Narayan Chambers 3rd Floor Behind Patang Hotel Ashram Road Ahmedabad-380009 Gujarat inter alia to; 1. Consider approve & take on record the Unaudited Financial Results of the Company for the quarter ended June 30 2023 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company. Kindly take the same on your record and oblige us. 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 Monday, August 14, 2023, at the Corporate Office of the Company situated at 19,20,21 Narayan Chambers, 3rd Floor, B/h. Patang Hotel, Ashram Road, Ahmedabad-380009 which was commenced at 05:35 P.M. and concluded at 06:05 P.M. , have 1. Considered, approved and taken on record the Unaudited Standalone and Consolidated financial result of the Company for the quarter ended on June 30, 2023; 2. Approved the Limited Review Report issued by Statutory Auditors of the Company for the Quarter ended on June 30, 2023; 3. Considered and approved all other business as per agenda circulated. Kindly take the above on record. (As Per BSE Announcement dated on 14.08.2023)
09-May-2023	30-May-2023	Accounts	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR Reg 2015 we hereby inform you that a meeting of the Board of Directors o is scheduled to held on Tuesday May 30 2023 at Corporate office of the Company inter alia to; Consider approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31 2023; Consider approve & take on record the Audited Financial Statement of the Company for the year ended on March 31 2023; 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 March 30 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday April 01 2023 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31 2023. 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 Tuesday, May 30, 2023, at the Corporate office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road, Ahmedabad-380009, Gujarat, which was commenced at 05:00 P.M. and concluded at 06:00 P.M., to have; 1. Considered, approved and taken on record the Audited financial results for the Quarter ended and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Audited financial Statement for the financial year ended on March 31, 2023. 3. Considered and approved all other business as per agenda circulated. (As Per BSE Announcement Dated on 30.05.2023)
01-Feb-2023	14-Feb-2023	Quarterly Results	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday February 14 2023 at the Corporate office of the Company inter alia to; 1. Consider approve & take on record the Unaudited Financial Result of the Company for the quarter ended on December 31 2022 as per Regulation 33 of the Listing Regulation; 2. 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 30 2022 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Sunday January 01 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31 2022. Kindly take the same on your record and oblige us. 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 Tuesday, February 14, 2023, at the Corporate Office of the Company situated at 19,20,21 Narayan Chambers, 3rd Floor, B/h. Patang Hotel, Ashram Road, Ahmedabad-380009 which was commenced at 12:30 Noon and concluded at 01:20 P.M., have 1. Considered, approved and taken on record the Unaudited Standalone financial result of the Company for the quarter ended on December 31, 2022. 2. Considered and approved all other business as per agenda circulated. Kindly take the above on record. With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Unaudited Financial Results of the Company for the Quarter ended on December 31, 2022 along with Limited Review Report for the Quarter ended on December 31, 2022. Kindly take the above on record. (As per BSE Announcement Dated on 14/02/2023)
16-Dec-2022	15-Dec-2022	Change in Auditors	With reference to the above captioned subject, and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the Board of Directors of the company in their meeting held today i.e. on Thursday, December 15, 2022 at the Corporate Office of the Company which was commenced at 06.00 P.M. and concluded at 06.30 P.M., have considered and approved the following: 1. Appointed M/s. Payal Dhamecha & Associates, Practicing Company Secretary, Ahmedabad as Secretarial Auditor for Secretarial Audit of the Company for the F.Y. 2022-23. 2. Appointed M/S. S P Thakker & Associates, Chartered Accountants (FRN: 155994W), as an Internal Auditor of the Company for the Financial Year 2022-23. Brief Profile of M/s. Payal Dhamecha & Associates, Practicing Company Secretary and M/S. S P Thakker & Associates, Internal Auditor of the Company is enclosed herewith.
05-Nov-2022	14-Nov-2022	Quarterly Results	AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Saturday November 12 2022 at the Corporate office of the Company inter alia to; 1. Consider approve & take on record the Unaudited Financial Result of the Company for the quarter and half year ended on September 30 2022 as per Regulation 33 of the Listing Regulation; 2. 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 September 29 2022 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday October 1 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30 2022. The Board Meeting to be held on 12/11/2022 has been revised to 14/11/2022 The Board Meeting to be held on 12/11/2022 has been revised to 14/11/2022 With reference to our earlier intimation letter dated November 05, 2022, regarding intimation of date of Board Meeting, which was scheduled to be held on Saturday, November 12, 2022, inter alia, to Consider, approve and take on record Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2022, and consider other business items, has been rescheduled on Monday, November 14, 2022 due to unavoidable reasons/circumstances (As Per BSE Announcement Dated 11.11.2022) 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, 2022, at the Corporate Office of the Company which was commenced at 01:30 P.M. and concluded at 04:30 P.M., have 1. Considered, approved and taken on record the Unaudited financial result of the Company for the quarter and half year ended on September 30, 2022. And 2. Statement of Assets and Liabilities 3. Cash Flow Statement Further, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith Unaudited Financial Results for the Quarter and half year ended September 30, 2022 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the Quarter and half year ended September 30, 2022 With reference to captioned subject and pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Standalone Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2022 along with Limited Review Report for the Quarter and half year ended on September 30, 2022. (As Per BSE Announcement Dated on 14.11.2022)
28-Sep-2022	28-Sep-2022	Postal Ballot	we hereby inform you that the BOD of the CO, in their Board Meeting held on today, at the Corporate Office which was commenced at 4:00 P.M. & concluded at 05:30 P.M., have approved; 1.Alteration of the MOA of the CO in line with CA, 2013 and deletion of Main object Sub Clause III (A) (1) and Sub Clause III (A) (2) to the existing Main object clause III (A) subject to app of Shareholders and other regulatory approvals as required; 2.Adoption of new set of AOA of the Company as per CA, 2013 subject to app of Shareholders and other regulatory approvals as required; 3.Approved App of M/s. SCS AND CO LLP, PCS, as Scrutinizer for carrying out Postal Ballot Process. 4.Discussed all matters contained in the Postal Ballot Notice in detail and approved draft of Postal Ballot Notice and authorised Executive Directors and CS to send Postal Ballot Notice to all the members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder;

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Amrapali Industries Ltd

Board Meeting