| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 17 May 2024 |
| 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) | ||
| Board Meeting | 22 Mar 2024 | 14 Mar 2024 |
| 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) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| 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) | ||
| Board Meeting | 3 Nov 2023 | 27 Oct 2023 |
| 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) | ||
| Board Meeting | 9 Aug 2023 | 2 Aug 2023 |
| 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) | ||
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