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BSE Prices delayed by 5 minutes and NSE Prices delayed by 15 minutes.

BOARD OF DIRECTORS

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Amrapali Fincap Ltd.

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Sep 17 BSE 30.22 (+ 1.43 4.97%)

Volume1200

Prev. Close 28.79

Open Price 30.22

Today's Low / High

30.22 30.22

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 13.35

37.50

Amrapali Fincap Ltd.is not traded in NSE

ISIN No	INE990S01016	Market Cap. ( in Cr. )	40.62	P/BV	0.27	Book Value ( )	111.57
BSE Code	539265	52 Week High/Low ( )	38/13	FV/ML	10/1200	P/E(X)	51.92
NSE Code	-	Book Closure	26/09/2023	EPS ( )	0.58	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
28/05/2026	Audited Results
13/02/2026	Scheme of Arrangement
12/11/2025	Half Yearly Results
26/05/2025	Audited Results
13/11/2024	Half Yearly Results
27/05/2024	Audited Results
06/11/2023	Half Yearly Results
17/05/2023	Audited Results
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
07/09/2026	AGM	-	-	-
03/09/2025	AGM	-	-	-
06/09/2024	AGM	-	-	-
14/09/2023	AGM	19/09/2023	26/09/2023	A.G.M.
28/08/2020	AGM	19/09/2020	25/09/2020	-
30/08/2019	AGM	21/09/2019	27/09/2019	-
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