Menu Top Menu
  • 54,326.391,534.22.82%
  • 16,266.15456.72.81%
Amrapali Industries Ltd (Investment Banking & Brokerage)Last traded on( 20/May/2022)

Latest Price Information

Current Price
Previous Close
Open Price
High Price
Low Price
Close Price

Company Announcements

The Companys 33rdAnnual General Meeting (AGM) was held on Tuesday September 28 2021 at Registered office of the Company and facility to attend the meeting through Video Conferencing (VC) was also provided via ZOOM Platform. The Meeting commenced at 05:00 P.M.(IST) and concluded at 05:13P.M. (IST). During the meeting remote electronic voting facility was enabled by the National Securities Depository Limited for members who were present at the Meeting and had not already voted through e-voting platform of NSDL for voting in respect of businesses set forth in the notice of 33rdAnnual General Meeting (AGM) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations 2015 please find enclosed herewith Summary of Proceedings of33rdof Annual General Meeting.29/Sep/2021
With reference to the captioned subject this is to inform you that subsequent to the circulation of the 33rd Annual Report vide e-mail certain inadvertent errors were noticed in the Annual Report for FY 2020-21. Inadvertent errors are in page no. 81 of the Annual Report which contains the resolutions to be passed in Annual General Meeting. You are requested to read Name of Statutory Auditor in the Item No. 3 as :- M/s. D G M S & CO Chartered Accountant Jamnagar (formerly known as M/s. DoshiMaru& Associates) instead of M/s. DoshiMaru& Associates it was erroneously mentioned old name (former name) of Our Statutory Auditors. . It shall form an integral part of the Annual Report 2020-21. All other contents of the Annual Report as emailed remain same. We regret the inconvenience caused to the shareholders of the Company.,AMRAPALI INDUSTRIES LTD. - 526241 - Intimation For Correction In Notice Of 33Rd Annual General Meeting20/Sep/2021
With reference to caption subject we would like to inform you that the Notice of 33rd Annual General Meeting (AGM) was published on Tuesday September 07 2021 in Western Times in English Newspaper and in Western Times Gujarati Newspaper. Further Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure requirement) Regulations 2015 and Schedule III Kindly note that the Company has completed the process of issuing notice of AGM to the members along with Annual Report For the Financial year 2020-21 and instruction for e-voting & attaining AGM through VC/OAVM on 06th September 2021.09/Sep/2021
We wish to inform the Exchange that the 33rd Annual General Meeting ("AGM") of the AMRAPALI INDUSTRIES LIMITED ("the Company") will be held on Tuesday September 28 2021 at 05:00 P.M. (IST) at the Registered Office of the Company situated at Unit No. PO5-02E 5th Floor Tower A WTC Gift City Gandhinagar-382355 and also through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. The copy of Notice of 33rd Annual General Meeting and Annual Report for the Financial Year 2020-21 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through email. Kindly take same on records ,AMRAPALI INDUSTRIES LTD. - 526241 - Intimation Of Date Of 33Rd Annual General Meeting06/Sep/2021