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BSE Code : 541133 | NSE Symbol : | ISIN : INE758W01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Please refer the documents attached herewith. Please find the attached herewith. (As Per BSE Announcement Dated on: 13/02/2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	Apex Capital And Finance Ltdhas 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 Pls. refer the documents attached herewith. Pls find attached herewith the Un-audited Financial results of the Company for the Quarter and half year ended 30/09/2024 (As Per Bse Announcement Dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Refer attached documents. refer attachment (As Per BSE Announcement Dated on 14.08.2024)
25-Jun-2024	03-Jul-2024	Increase in Authorised Capital	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 as amended this is to inform that the next Board meeting of the Company will be held on Wednesday 03rd July 2024 to consider and approve the transactions mentioned in the notice attached herewith. Please refer to the files attached. (As per BSE Announcement Dated on 03/07/2024)
06-May-2024	14-May-2024	Accounts	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Pursuant to Regulation 29 AND OTHER APPLICABLE PROVISIONS OF SEBI (LODR) Regulations 2015 pls. find attached herewith the Intimation of Board meeting to be held on 14.05.2024 inter alia to consider and review/approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2024 alongwith the other matters. Outcome of the Board Meeting held on today i.e 14/05/2024 to consider the audited Financial Results of the Company for the Qtr / FY ended on 31st March 2024 (As Per BSE Announcement Dated on 14.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2023 along with other matters. Outcome of the Board Meeting held on 14.02.2024- To Review/Approve the un-audited quarterly and nine-months ended on December 31, 2023. Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 (As Per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14T day of November, 2023 inter alia, to consider and take on record/approve the Un-audited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2023 APEX CAPITAL AND FINANCE LIMITED has informed BSE about Board Meeting to be held on 14 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. (As Per BSE Announcement Dated on 06.11.2023) Pls. find attached herewith the Outcome of the Board meeting held on 14.11.2023 to consider and approve inter-alia the quarterly and half yearly Un-audited Financial Results of the Company for the Quarter and Half year ended on 30.09.2023 and other matters. Pls. find attached herewith the Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30.09.2023 (As per BSE Announcement Dated on 14/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Meeting of the Board of Directors of Apex Capital and Finance Limited is scheduled to be held on 10.08.2023 inter alia to consider/approve the Un-audited Financial Results of the Company for the Quarter ended on 30.06.2023. Please find attached herewith the Un-audited financial results of the Company for the quarter ended on 30.06.2023 for your kind information and record. Please find attached herewith the Un-audited Finanncial Results approved/reviewed by the Board for the Quarter ended on 30.06.2023 (As per BSE Announcement Dated on 10/08/2023)
20-May-2023	05-Jun-2023	Accounts	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial results of the Company for Financial Year ended on 31.03.2023. Dear Sir, This is with reference to our intimation dated 20th May, 2023 regarding Board Meeting of the Company to be held on today, we would like to inform you that due to certain unavoidable circumstances the Board was not able to take up the financial results of the Company and the meeting was postponed to be held on next Monday, 05th June, 2023 at the same time at the same venue. Since there is delay in submission of the Financial Results of the Company, your esteemed exchange is requested to take note of the above facts and condone the delay. This is for your information of and record please. (As Per BSE Announcement Dated on 29.05.2023) Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is with reference to our letter dated May 29, 2023, the Board Meeting which was postponed on May 29, 2023 due to unavoidable circumstances, was re-scheduled to be held on Monday, June 5, 2023 at 4.30 P.M at L-3, Green Park Extension, New Delhi-110016, inter-alia, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March, 31, 2023. (As per BSE Announcement Dated on 30/05/2023) Dear Sir, Pursuant to regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the outcome of the Board Meeting held on today i.e. 05.06.2023. Dear Sir, Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the audited financial results of the Company for the quarter and year ended on 31.03.2023 (As per BSE Announcement Dated on 05/06/2023) Sir, In compliance with regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are hereby enclosing copies of newspaper: 1. Financial Express (English) and 2. Jansatta (Hindi) for publishing the Audited Financial Results of the Company for the Quarter & Year Ended on 31st March, 2023. This is for your information and Record. (As Per BSE Announcement Dated on 07/06/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Apex Capital And Finance Ltdhas 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 Dear Sir/Madam Apex Capital And Finance Ltd. (Company) has informed BSE that the next meeting of the Board of Directors of the Company is scheduled to be held on 14/02/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on December 31 2022 along with other matters. Pls. find attached herewith the Outcome of the Board Meeting of the Company held on February 14, 2023. Pls. find attached herewith the Un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2022 along with Limited Review Report thereon reviewed/approved by the Board in their meeting held on 14.02.2023. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-Audited Financial Results of M/s Apex Capital and Finance Limited (Company) for the Quarter and Half Year ended on September 30 2022 along with other matters. Dear Sir / Madam Pls. find outcome of the Board Meeting held on 14.11.2022 to consider the Un-audited financial results for the quarter and half year ended on 30.09.2022 along with other matters. This is for your information and record pls. Dear Sir, Pls. fina attached herewith the Un-audited Financial Results of the Company for the quarter and half year ended on 30.09.2022. This is for your information and record pls. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Dear Sir/Madam This is to inform you that Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 12th day of August 2022 at 12.15 P.M. at L-3 Green Park Extension New Delhi-110016 inter alia to consider and take on record/approve the Un-audited Financial Results of the Company for the Quarter ended on June 30 2022 along with other matters. This is for your information and record please. Dear Sir / Madam Pls. find outcome of the Board Meeting held on 12.08.2022 to consider the Un-audited financial results for the quarter ended on 30.06.2022 along with other matters. This is for your information and record pls. Dear Sir/Madam, This is to inform that the Board of Directors in its meeting held on 12.08.2022, has re-appointed Sh. Ramesh Shah and Smt. Promila Bhardwaj as the Additional Directors (Independent) subject to approval of shareholder in the ensuing AGM for a period of 5 years w.e.f. 01.09.2022 and Sh. Shekhar Singh (Managing Director) with a variation in the terms of appointment subject to the approval of shareholders in the ensuing AGM. This is for your information and record pls. (As per BSE Announcement Dated on 12/08/2022) Dear Sir/Ma''''am, Please find attached herewith copy of newspaper publications made in Financial Express(English) and Jansatta (Hindi) of the Un-audited Financial Results for the quarter ended on 30th June, 2022. This is for you information and record. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	29-May-2022	Accounts	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 inter alia to consider and approve This is to inform that Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Sunday 29th May 2022 at 12.15 P.M. through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM) inter alia to consider and take on record/approve the Audited Financial Results of the Company for the Quarter and Year ended on March 31 2022 along with other matters This is for your kind information and record please. Dear Sir, Pls. find attached herewith the Outcome of the Board Meeting held on 29.05.2022 inter alia to consider and approve the audited financial results of the Company for the quarter and Year ended on 31.03.2022. This is for your information and record please. Dear Sir, Pls. find attached herewith the audited financial results of the Company for the quarter and Year ended on 31.03.2022. This is for your information and record please. (As Per BSE Announcement Dated on 29.05.2022) Dear Sir/Madam, It is submitted that the Board of Directors of the Company in their meeting held on 29.05.2022 has approved the financial results of the Company for the quarter and financial year ended on 31.03.2022. We have filed the same with your exchange yesterday as per Regulations 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. However later on we found some clerical mistakes in the Cash Flow Statement. Hence we are once again filing the revised financial results of the Company for the quarter & year ended on 31.03.2022. However other facts & figures (except Cash Flow Statement) as filed on 29.05.2022 remains the same. Please take these results in your record. We sincerely apologize for the inconvenience caused in this respect. (As Per BSE Announcement Dated on 30/05/2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Dear Sir/Mam Apex Capital And Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 14/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the Quarter and Nine months ended on December 31 2021 along with other matters. This is for your information and record. Dear Sir, Pls. find attached herewith the Outcome of the Board Meeting held on 14.02.2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ended on 31.12.2021. This is for your information and record please. (As Per BSE Announcement Dated 14.02.2022) Dear Sir/Madam, This is to inform that Mr. Shekhar Singh (DIN: 00039567) has been re-appointed as the Managing Director and Ms. Saraswati Bhandari has been appointed as the Chief Financial Officer (both are KMP) of the Company by the Board of Director in its meeting held on 14.02.2022. This is for your information and record please. (As Per BSE Announcement dated on 15.02.2022)
03-Nov-2021	14-Nov-2021	Quarterly Results	Quarterly Results Dear Sir/Ma''am Pls. find attached herewith the Outcome of the Board Meeting held on 14.11.2021 inter-alia to review/approve the Un-audited Financial Results of the Company for the quarter/half year ended on 30.09.2021 This is for your kind information and record. (As Per BSE Announcement Dated on 14.11.2021)

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Apex Capital and Finance Ltd

Board Meeting