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.