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Amrapali Industries Ltd
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10 of 16 filings·Updated 17 Aug 2026
Showing 10 of 16 filings.
17 Aug 20261 filing
11 Aug 20261 filing
Company UpdateGeneral
Amrapali Industries to consider unaudited Q1 FY27 results at board meeting on Aug 14, 2026
Board meeting and results
- Board to consider and approve Unaudited Standalone and Consolidated Financial Results for quarter ended June 30, 2026
- Earlier intimation incorrectly stated quarter ended March 31, 2026; correction confirms June 30, 2026
- Board meeting scheduled for Friday, August 14, 2026
8 Aug 20261 filing
Board Meeting
Amrapali Industries board meeting filing shows no date, time, or agenda disclosed
Meeting Details
- Date, time, and venue not disclosed in this chunk.
5 Aug 20261 filing
Company UpdateGeneral
Independent Director Haresh Jashubhai Chaudhary completes tenure; disclosure made 3 August 2026
Independent Director tenure cessation
- Independent Director Haresh Jashubhai Chaudhary completes tenure and resigns.
- Resignation letter received and disclosed to stock exchange on 3 August 2026.
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) certificate confirms dematerialisation processing, listing, and cancellation actions
Dematerialisation processing status
- Dematerialisation requests processed and confirmed to depositories.
- Securities dematerialised have been listed on the stock exchanges.
- Physical certificates received for dematerialisation mutilated and cancelled after verification.
- Depository's name substituted as registered owner within prescribed timelines.
11 Jun 20261 filing
Company UpdateClarification
The Exchange has sought clarification from Amrapali Industries Ltd on June 11, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate for the Quarter March 2026
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
as attached
7 Feb 20261 filing
Board Meeting
Amrapali Industries Ltd - 526241 - Board Meeting Intimation for Unaudited Financial Result
🗓️ Meeting Details
- Board meeting scheduled for 13 February 2026 at Amrapali House, Ahmedabad, Gujarat, India.
📊 Financial Performance
- Approval of unaudited financial results for Q3 ended 31 December 2025 for FY 2025-26.
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificated as attached
Showing 10 of 16 filings