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Year archive

Apollo Finvest (India) Ltd. — 2023 filings

All 91 regulatory filings released by Apollo Finvest (India) Ltd. (512437) in 2023, sourced directly from the official regulator.

91 Filings
2023 Period
2023 filings (91)
Filing Released Lang
Pursuant to SEBI (PIT) Regulations, 2015 and the Code of Conduct of the Company the trading window shall remain closed for Designated Persons from Monday, January 01, 2024, till 48 hours ....
Regulatory Filings
2023-12-29 English
Please find herewith the clarification sought by the Company on the Price Movement of the Scrip as enquired by the Exchange vide its Email dated December 18, 2023.
Regulatory Filings
2023-12-19 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 please find herewith the details of Loss of Share Certificate by the Shareholder as intimated to the Company by the RTA via ....
Regulatory Filings
2023-12-15 English
Please find herewith the details of Issue of Duplicate Share Certificate.
Regulatory Filings
2023-11-24 English
As per Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find herewith details of Loss of Share Certificates.
Regulatory Filings
2023-11-24 English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 please find herewith the transcript of the earnings call held on November 09, 2023
Regulatory Filings
2023-11-14 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audio Recording of the Investor ....
Regulatory Filings
2023-11-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will hold an Investor's call on Thursday, November ....
Regulatory Filings
2023-11-08 English
Transforming Finance at Apollo - Building an Automated Reconciliation System that revolutionized accounting.
Regulatory Filings
2023-11-07 English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, please find herewith the investor''s presentation.
Regulatory Filings
2023-11-07 English
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 please find herewith the extract Financial Results published in the newspaper.
Regulatory Filings
2023-11-06 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as per the intimation received from the RTA of the Company, please find herewith the details regarding the Loss of Share ....
Regulatory Filings
2023-11-05 English
The Un-audited financial results for the quarter and half year ending on September 30, 2023 are considered and approved in the board meeting dated November 03, 2023.
Regulatory Filings
2023-11-03 English
In terms of Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the ....
Regulatory Filings
2023-11-03 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as per the intimation dated October 31, 2023 received from the RTA regarding the loss of share certificate by the shareholder ....
Regulatory Filings
2023-11-01 English
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-10-27 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and SEBI Circulars we wish to inform you that the Company has issued letter of confirmation to the shareholder in lieu of the ....
Regulatory Filings
2023-10-27 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations and the intimation received from the RTA of the Company, please find herewith the information regarding Loss of shares certificate ....
Regulatory Filings
2023-10-26 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and SEBI Circular dated January 25, 2022, please find herewith the details of the Certificate issued by the Company to the ....
Regulatory Filings
2023-10-13 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as per the intimation dated October 10, 2023 received from the RTA, please find herewith the details regarding the loss ....
Regulatory Filings
2023-10-11 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended September 30, 2023 Issued by Link Intime India Private Limited, RTA of the Company.
Regulatory Filings
2023-10-10 English
Pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time and by Apollo''s code of conduct for regulating, monitoring, and reporting trading by the "Designated Persons ("Code"), ....
Regulatory Filings
2023-09-29 English
Pursuant to Regulation 44(3) of Listing Regulation, 2015 we enclose herewith the consolidated outcome of remote e-voting and e-voting conducted at the 37th AGM of the Company along with ....
Regulatory Filings
2023-09-21 English
The 37th Annual General Meeting of Apollo Finvest (India) Limited was held on Wednesday, September 20, 2023, at 11:30 A.M. (IST) through VC/OAVM and was concluded at 12: 30 P.M.(IST). In ....
Regulatory Filings
2023-09-20 English
Pursuant to Regulation 39 (3) of SEBI LODR Regulations, 2015 please find herewith the details of Loss of share certificates as intimated by the RTA.
Regulatory Filings
2023-09-18 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find herewith the intimation of Loss of Share Certificates.
Regulatory Filings
2023-09-12 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and SEBI Circular dated January 25, 2022, we wish to inform you that the company has issued a letter of confirmation to the ....
Regulatory Filings
2023-09-06 English
This is in furtherance to our Stock Exchange intimation dated August 25, 2023, wherein the Company had submitted its Annual Report for FY 2022-23. Kindly note that certain inadvertent ....
Regulatory Filings
2023-09-05 English
Pursuant to Regulation 39 of SEBI (LODR) Regulations, 2015 and the Intimation dated August 26, 2023 as received by the RTA, please find herewith the Intimation of Loss of Share Certificate.
Regulatory Filings
2023-08-28 English
Pursuant to Regulations 30 and 47 of SEBI (LODR) Regulation, 2015, please find enclosed copies of the Newspaper advertisement of "Notice of 37th Annual General Meeting and e-voting information" ....
Regulatory Filings
2023-08-26 English
Pursuant to Regulation 30 and Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), ....
Regulatory Filings
2023-08-25 English
Pursuant to Regulation 30 and Regulation 34(1) of the SEBI (LODR) Regulations, 2015 ("Listing Regulations"), we herewith submit our Notice convening the 37th Annual General Meeting Scheduled ....
Regulatory Filings
2023-08-25 English
Newspaper Advertisement published in Compliance with Circular No. 20/2020 dated May 05, 2020, issued by MCA for intimation regarding the 37th Annual General Meeting of the Company to be ....
Regulatory Filings
2023-08-24 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and the RTA intimation dated August 21, 2023, please find herewith the detail of Loss of Share Certificate by the shareholder ....
Regulatory Filings
2023-08-22 English
Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, Please find herewith copies of the Extract of unaudited financial results for the quarter that ended June 30, 2023, adopted ....
Regulatory Filings
2023-08-11 English
Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, Please find attached the Investors'' Presentation.
Regulatory Filings
2023-08-11 English
In terms of Regulation 30 and other provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the following resolution was passed in ....
Regulatory Filings
2023-08-09 English
In the Board Meeting dated August 09, 2023 the Board of Directors of the Company approved following Resolutions: 1. The Unaudited financial results for the quarter ended June 30, 2023. 2. ....
Regulatory Filings
2023-08-09 English
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve 1. To consider and ....
Regulatory Filings
2023-08-02 English
Pursuant to section 39(3) of SEBI (LODR) Regulation, 2015 and the intimation dated July 27, 2023 as received by the RTA, please find herewith the detail of the Loss of Share Certificate.
Regulatory Filings
2023-07-28 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and the intimation dated July 24, 2023, from the RTA, please find herewith the intimation of Loss of Share Certificate as received ....
Regulatory Filings
2023-07-25 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, we wish to inform you that the Company ....
Regulatory Filings
2023-07-21 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as per the intimation dated July 20, 2023, received from our RTA, please find herewith the information related to loss ....
Regulatory Filings
2023-07-21 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and as per the intimation dated July 18, 2023 received from the RTA of the Company, the information regarding the Loss of ....
Regulatory Filings
2023-07-19 English
Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 for the quarter ended June 30, 2023, issued by Registrar and Share Transfer Agent of the Company.
Regulatory Filings
2023-07-13 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015, and as per the intimation dated July 11, 2023, received from our RTA, please find herewith the information regarding the ....
Regulatory Filings
2023-07-12 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as per the intimation received from RTA please find herewith information regarding the loss of share certificate received ....
Regulatory Filings
2023-07-10 English
According to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and as per the intimation dated July 01, 2023, received from our RTA please find herewith information regarding Loss of Share ....
Regulatory Filings
2023-07-03 English
Pursuant to SEBI (PIT) Regulations, 2015 as amended from time to time and in accordance with Apollo''s code of conduct for Regulating, Monitoring, and Reporting trading by Designated Persons ....
Regulatory Filings
2023-06-30 English
Intimation of Loss of Share Certificate as per the intimation dated June 29, 2023 received by the Share Transfer Agent.
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 39 (3) of SEBI LODR Regulations, 2015 and as informed by the Share Transfer Agent of the Company, please find herewith the information related to Loss of Share Certificates.
Regulatory Filings
2023-06-27 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and as per the information received from our Registrar and Share Transfer Agent, Link Intime India Private Limited, please ....
Regulatory Filings
2023-06-27 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, ....
Regulatory Filings
2023-06-26 English
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find hereto the Link to the Investor's Presentation.
Regulatory Filings
2023-06-14 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Regulatory Filings
2023-06-14 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015_Request to all the shareholders holding physical securities to furnish PAN, ....
Regulatory Filings
2023-05-31 English
Transcript of Investor Call/ Earnings Call held on May 26, 2023, for the Quarter and Financial year ended March 31, 2023
Regulatory Filings
2023-05-30 English
Video recording and Presentation of Investor Call/ Earnings Call for the Quarter and Financial year ended March 31, 2023
Regulatory Filings
2023-05-26 English
Pursuant to Regulation 30 & 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Extract of Audited Financial Results for the ....
Regulatory Filings
2023-05-25 English
Intimation of Investor's Call of Apollo Finvest (India) Limited to be held on May 26, 2023, at 11:30 A.M. through Video Conferencing Mode.
Regulatory Filings
2023-05-24 English
Appointment of Ms. Prachi Jain as the Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2023-05-23 English
The List of Key Managerial Personnel of the Company.
Regulatory Filings
2023-05-23 English
For the Board Meeting held on May 23, 2023 1. The Audited Financial Results for the Financial Year 2022-23 2. Appointment of Company Secretary 3. Appointment of Secretarial Auditor
Regulatory Filings
2023-05-23 English
Outcome of the Board Meeting held on May 23, 2023 1. The Audited Financial Results for the Financial Year 2022-23 2. The appointment of Company Secretary and Compliance officer ....
Regulatory Filings
2023-05-23 English
To file the Annual Secretarial Compliance Report for the financial year ended on March 31, 2023 as per Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1/27/2019 ....
Regulatory Filings
2023-05-18 English
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1. Consideration and ....
Regulatory Filings
2023-05-16 English
Pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that the Nomination and Remuneration Committee ('NRC') at its meeting ....
Regulatory Filings
2023-05-09 English
Please find enclosed herewith the Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued ....
Regulatory Filings
2023-04-21 English
Compliance Certificate u/r 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, ....
Regulatory Filings
2023-04-12 English
Please find enclosed herewith the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended ....
Regulatory Filings
2023-04-07 English
Pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that the Nomination and Remuneration Committee ('NRC') at its meeting ....
Regulatory Filings
2023-04-04 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has reported the loss of share certificate.
Regulatory Filings
2023-04-01 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, ....
Regulatory Filings
2023-03-29 English
The Trading Window for trading in securities of the Company will remain closed from Saturday, April 01, 2023, and shall continue to remain closed till 48 hours after the declaration of ....
Regulatory Filings
2023-03-29 English
Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that Mr. Jasdeep Juneja has tendered his resignation from the closure of business hours on February 23, 2023.
Regulatory Filings
2023-02-23 English
Please find attached the Transcript of the Earnings Call held on February 15, 2023.
Regulatory Filings
2023-02-21 English
Please find enclosed the Investor Presentation for reference.
Regulatory Filings
2023-02-20 English
The Company conducted an Investor''s meet today i.e. February 15, 2023, the Audio recording of the same is uploaded on the Website of the Company.
Regulatory Filings
2023-02-15 English
Our Company is holding one Earnings Call on Wednesday, February 15, 2023, at 11:30 A.M. (IST)
Regulatory Filings
2023-02-13 English
We wish to inform you that the Company is conducting an Investor Meet on Wednesday, February 15, 2023, at 11:30 A.M. (IST).
Regulatory Filings
2023-02-10 English
The Unaudited Financial Results for the Quarter ended December 31, 2022, were approved by the Board of Directors in its meeting held on February 09, 2023, and the same is published in the newspapers.
Regulatory Filings
2023-02-10 English
The Board of Directors in its meeting held today i.e. February 09, 2023, have considered and approved the Unaudited Financial Results for the Quarter ended December 31, 2022.
Regulatory Filings
2023-02-09 English
The Board of Directors in its meeting held today have considered and approved the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors for the ....
Regulatory Filings
2023-02-09 English
We wish to inform you that the Company has issued a Letter of Confirmation to the below-mentioned shareholder in lieu of original share certificates reported being lost/ misplaced by them.
Regulatory Filings
2023-01-31 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has reported the loss of share ....
Regulatory Filings
2023-01-25 English
We wish to inform you that the Company has issued a Letter of Confirmation to the below-mentioned shareholder in lieu of the original share certificates reported as being lost/ misplaced by them.
Regulatory Filings
2023-01-24 English
APOLLO FINVEST (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve 1. To consider and ....
Regulatory Filings
2023-01-23 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, regarding Issue of Letter of Confirmation to the Shareholder.
Regulatory Filings
2023-01-10 English
Please find enclosed herewith the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended ....
Regulatory Filings
2023-01-09 English
Intimation for Details of Loss of Share Certificate under Regulation 39(3) of the Listing Regulations.
Regulatory Filings
2023-01-03 English