Apex Capital And Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Apex Capital And Finance Ltd. on BSE

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15 Jul 2025, 11:05AM

Company Update

Apex Capital And Finance Ltd - 541133 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find attached herewith the confirmation certificate dated 03.07.2025 issued by the RTA in compliance with the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2025

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Apex Capital And Finance Ltd.

10 Jul 2025

Company Update

Apex Capital And Finance Ltd - 541133 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in their meeting held on 10.07.2025, has appointed Sh. Surinder Singh Kohli as an Additional Director Independent in Non-Executive Category with immediate effect for a period of 5 years subject to approval of the shareholders in their ensuing general meeting.

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Apex Capital And Finance Ltd.

10 Jul 2025

Company Update

Apex Capital And Finance Ltd - 541133 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors in its meeting held on 10.07.2025, has appointed Sh. Surinder Singh Kohli as an Additional Director Independent in Non-Executive category with immediate effect for a period of 5 Years subject to the approval of shareholders in the ensuing general meeting.

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Apex Capital And Finance Ltd.

30 Jun 2025

SAST

Apex Capital And Finance Ltd - 541133 - Closure of Trading Window

BSE India

Pursuant to SEBI (PIT) Regulations, 2015 and amendments thereof find the attachment herewith the intimation of Closure of Trading Window of the Company for the Quarter ended 30.06.2025

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Apex Capital And Finance Ltd.

27 May 2025

Company Update

Apex Capital And Finance Ltd - 541133 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Submission of Secretarial Compliance Report for the Financial Year ended March 2025

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Apex Capital And Finance Ltd.

21 May 2025

Company Update

Apex Capital And Finance Ltd - 541133 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith the newspaper publication of the Audited Financial Results for the quarter and financial year 31st March 2025. Please take on record.

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Apex Capital And Finance Ltd.

20 May 2025

Corp. Note

Apex Capital And Finance Ltd - 541133 - Certificate from CEO/CFO

BSE India

CEO/CFO Certificate under Reg 17(8) of SEBI (LODR) Regulations, 2015

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Apex Capital And Finance Ltd.

20 May 2025

Result

Apex Capital And Finance Ltd - 541133 - Results-Financial Results 31-03-2025

BSE India

Audited Financial Results of the Qty/ FY ended 31-03-2025

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Apex Capital And Finance Ltd.

20 May 2025

Board Meeting

Apex Capital And Finance Ltd - 541133 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Outcome of the Board Meeting held on today i.e 20/05/2025 to consider the audited Financial Results of the Company for the Qtr / FY ended on 31st March 2025

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Apex Capital And Finance Ltd.

12 May 2025

Board Meeting

Apex Capital And Finance Ltd - 541133 - Board Meeting Intimation for The Audited Financial Results …

BSE India

Apex Capital And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (LODR) Regulations, 2015. Please find attached herewith the Intimation of Board meeting to be held on 20.05.2025, inter alia, to consider and review/approve the Audited Financial Results of the Company for the quarter and year ended on 31.03.2025

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