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10 of 11 filings·Updated 11 Aug 2026
Showing 10 of 11 filings.
11 Aug 20262 filings
Company UpdateGeneral

Amrapali updates materiality designations after CS resignation; Priya Kshtriya appointed CS & CO

Materiality designation update

  • Resignation of Harimohan Namdev as CS and CO effective 11 August 2026.
  • Priya Kshtriya appointed CS and CO, effective 12 August 2026.
  • Designated materiality officers: Alkesh Patel (MD), Baldevbhai Patel (Director & CFO), Priya Kshtriya (CS & CO).
Filed 19:29View Source
OthersOutcome without intimation

Amrapali Capital appoints Priya Kshtriya as Company Secretary; Harimohan Namdev resigns as CS & CO

Key governance changes

  • Harimohan Namdev resigns as Company Secretary and Compliance Officer, effective 11 August 2026.
  • Priya Kshtriya appointed Company Secretary and Compliance Officer, effective 12 August 2026.
  • Ms. Priya Kshtriya is 33 years old with about 10 years’ post-membership experience.
  • Resignation cited as due to personal reasons.
Filed 19:17View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate confirms dematerialisation actions; securities listed, no demat requests received

Dematerialisation status

  • Securities in the certificates have been listed on the stock exchanges.
  • Certificates were mutilated and cancelled after verification, and the depository's name substituted as registered owner.
  • No physical certificates were received for demat during the quarter.
Filed 19:31View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate for the Quarter March 2026

Filed 16:26View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

as attached

Filed 18:35View Source
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate as attached

Filed 15:58View Source
13 Nov 20251 filing
Company UpdateBoard Meeting Rescheduled

Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un audited ....

Filed 16:08View Source
15 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg 74(5) for Sep 2025

Filed 19:28View Source
27 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Trading Window Closure Intimation

Filed 18:27View Source
4 Sept 20251 filing
Company UpdateNewspaper Publication

Newspaper Advertisement for AGM Notice and E-voting Facility

Filed 18:40View Source
Showing 10 of 11 filings