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BSE Code : 512437 | NSE Symbol : | ISIN : INE412D01013 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	06-Feb-2025	Quarterly Results	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)
31-Oct-2024	09-Nov-2024	Quarterly Results	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)
25-Jul-2024	02-Aug-2024	Quarterly Results	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)
17-May-2024	27-May-2024	Accounts	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)
14-Mar-2024	22-Mar-2024	Private Placement Basis	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve Approval for Borrowings through Issue of Non-Convertible Debentures on Private Placement Basis. In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Apollo Finvest (India) Limited ('the Company') at their meeting held today i.e. Friday, March 22, 2024, has inter-alia, considered and approved the following: To raise debt via issue of Non-Convertible Debentures on Private Placement Basis for an amount up to Rs. 20 Crore (Rupees Twenty Crore Only) subject to the approval of the shareholders.. To Raise Debt via issue of Non-Convertible Debentures on private placement basis. To raise funds in form of debt by issue of Non-Convertible Debentures on private placement basis (As Per BSE Announcement Dated on 22/03/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	APOLLO FINVEST (INDIA) 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 Pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 12 2024 inter-alia to transact the following business: 1. To consider and approve the Companys Unaudited Financial Results for the Quarter ended December 31 2023. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. In terms of Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Apollo Finvest (India) Limited ('the Company') at their meeting held today i.e. Monday February 12, 2024, has inter-alia, considered and approved the following: 1.The Un-audited financial results for the quarter ended December 31, 2023. (The copy of said Financial Results and Limited Review Report issued by M/s. GMJ & Co., Chartered Accountants - Statutory Auditors is enclosed herewith). (As per BSE Announcement Dated on 12/02/2024)
27-Oct-2023	03-Nov-2023	Quarterly Results	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 03 2023 inter-alia to transact the following business: 1. To consider and approve the Companys Unaudited Financial Results for the Quarter and half year ended September 30 2023. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. In terms of Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Apollo Finvest (India) Limited ('the Company') at their meeting held today i.e. Friday, November 03, 2023, has inter-alia, considered and approved the Un-audited financial results for the quarter and half year ended September 30, 2023. (The copy of said Financial Results and Limited Review Report issued by M/s. GMJ & Co., Chartered Accountants - Statutory Auditors is enclosed herewith). The Un-audited financial results for the quarter and half year ending on September 30, 2023 are considered and approved in the board meeting dated November 03, 2023. (As per BSE Announcement Dated on 03/11/2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve 1. To consider and approve the Companys Unaudited Financial Results for the Quarter ended on June 30 2023. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. In the Board Meeting dated August 09, 2023 the Board of Directors of the Company approved following Resolutions: 1. The Unaudited financial results for the quarter ended June 30, 2023. 2. Approved the Notice of the 37th Annual General Meeting of the Company which will be held on Wednesday, September 20, 2023 3. To consider and approve the Reappointment of Ms. Diksha Nangia, who is eligible to retire by rotation as required under section 152(6) of the Companies Act, 2013. 4. To consider and approve the Revision in Remuneration of Ms. Diksha Nangia as a Whole Time Director & CFO In terms of Regulation 30 and other provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the following resolution was passed in the Board Meeting dated August 09, 2023. 1. The unaudited financial results for the quarter ended June 30, 2023. The Limited Review Report issued by M/s. GMJ & Co. Chartered Accountants - Statutory Auditors is enclosed herewith as per Regulation 30 and 33 of the Listing Regulations. (As per BSE Announcement Dated on 09/08/2023)
16-May-2023	23-May-2023	Accounts	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve 1. Consideration and approval of Audited Financial Statement for FY 2022-23. 2. Any other matters as considered by the Board of Directors of the Company. Outcome of the Board Meeting held on May 23, 2023 1. The Audited Financial Results for the Financial Year 2022-23 2. The appointment of Company Secretary and Compliance officer Ms. Prachi Jain 3. The appointment of Secretarial Auditor For the Board Meeting held on May 23, 2023 1. The Audited Financial Results for the Financial Year 2022-23 2. Appointment of Company Secretary 3. Appointment of Secretarial Auditor Appointment of Ms. Prachi Jain as the Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on 23/05/2023)
23-Jan-2023	09-Feb-2023	Quarterly Results	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve 1. To consider and approve the Companys Unaudited Financial Results for the quarter ended December 31 2022. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. The Board of Directors in its meeting held today have considered and approved the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 09/02/2023)
28-Oct-2022	09-Nov-2022	Quarterly Results	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Companys Unaudited Financial Results for the quarter and half year ended September 30 2022 and any other matter as the Board of Directors of the Company may decide. In terms of provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Apollo Finvest (India) Limited at its meeting held today i.e. November 09, 2022, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. The said Unaudited Financials results along with the Limited Review report issued by M/s. GMJ & Co, Chartered Accountants - Statutory Auditors is enclosed herewith as per Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2022 and any other matter as the Board of Directors of the Company may decide during the course of the Meeting. In terms with the provisions of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2022, considered and approved the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2022. 2. Re-appointment of Mr. Mikhil Innani as the Chief Executive Officer and Managing Director for a term of 5 years from July 24, 2023. 3. Re-appointment of Ms. Kruti Khemani as the Independent Director for a term of 5 years from July 24, 2023. 4. Re-appointment of Mr. Paritosh Khatry as the Independent Director for a term of 5 years from December 22, 2022. 5. Approved the Apollo Finvest Employee Stock Option Scheme - 2022. 6. Approved the Notice of the 36th Annual General Meeting of the Company which will be held on Wednesday, September 21, 2022, through Video Conference or other audio-visual means (OAVM). In terms with the provisions of Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2022, considered and approved the following: 1. The Unaudited Financial Results for the quarter ended June 30, 2022. The Limited Review Report issued by M/s. GMJ & Co. - Statutory Auditors is enclosed herewith as per Regulation 30 & 33 of the Listing Regulations. (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022	24-May-2022	Accounts	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and year ended March 31 2022. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Apollo Finvest (India) Limited ('Company') at its meeting held today i.e. May 24, 2022, considered and approved the following: 1. The Audited financial results for the quarter and the financial year ended March 31, 2022. 2. M/s. GMJ &Co., Chartered Accountants (Registration No. 103429w) is re-appointed as the Statutory Auditors of the Company for the term of 5 (five) consecutive years. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Apollo Finvest (India) Limited ('Company') at its meeting held today i.e. May 24, 2022, considered and approved the following: 1. Audited Financial Statements for the quarter and year ended March 31, 2022. 2. Re-appointment of Statutory Auditor of the Company. M/s. GMJ &Co., Chartered Accountants (Registration No.103429W) is re-appointed as the Statutory Auditors of the Company for the term of 5 (five) consecutive years commencing from the conclusion of the 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 24/5/2022)
14-Apr-2022	19-Apr-2022	Raising funds through Debt Instr.	APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2022 inter alia to consider and approve raising funds through issuing Non-Convertible Debentures Kindly note that the Board of Directors at its meeting held today, April 19, 2022, have approved the raising of funds, by way of Private Placement mode, by issuing Non-Convertible Debentures (NCDs), subject to the approval of the shareholders pursuant to Section 42 and 71 of the Companies Act, 2013. (As Per BSE Announcement dated on 19.04.2022)
05-Feb-2022	14-Feb-2022	Quarterly Results	APOLLO FINVEST (INDIA) LTD.has 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 1. the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2021. 2. Any other matter as the Board of Directors of the Company may decide during the course of the Meeting. This is for your information and further dissemination. In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Apollo Finvest (India) Limited ('Company') at its Meeting held today i.e. February 14, 2022, inter-alia, considered & approved the Unaudited Financial Results of the Company for the Third Quarter & Nine Months ended on December 31, 2021. The said Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors of the Company for the said period are enclosed herewith in terms of Regulation 30 & 33 of Listing Regulations. The Meeting of Board of Directors of the Company commenced at 11.00 A.M. and concluded at 1.10 P.M. We request you to take the above information on record. (As Per BSE Announcement Dated 14.02.2022)

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Apollo Finvest (India) Ltd

Board Meeting