Apex Capital and Finance Limited

Stock Exchange Communications

FY 2024 - 25

Outcome of Board Meeting 14 11 2024

Outcome of Board Meeting 14 08 2024

Intimation and Book Closure of Extra-ordinary General Meeting 29.07.2024

Intimation of BM 03 07 2024

Closure of Trading Window 30 06 2024

Outcome of Board Meeting 03-07-2024

Outcome of BM 14-05-2024

Intimation of Board Meeting 14-05-2024

FY 2023 - 24

Closure of Trading Window 31-03-2024

Outcome of the Board Meeting 14.02.2024

Closure of Trading Window 31-12-2023

Intimation of Board Meeting-14.11.2023

Intimation of Book Closure or Record Date-AGM-23

Closure of Trading Window-30.09.2023

Intimation_of_the_Board_Meeting-10.08.2023

Outcome of Board Meeting August 10, 2023

Closure of Trading Window-for the quarter ended on June 30, 2023

Letter of updation of kyc, June 23, 2023

Outcome of Board Meeting, June 05, 2023

Intimation of Board Meeing, June 5, 2023

Closure of Trading Window, May 30, 2023

Outcome of Board Meeting, May 29, 2023

Intimation of Board Meeting, 29 May 2023

FY 2022 - 23

Stock Exchange Communication March 31, 2023

Stock Exchange Communication February 14, 2023

Stock Exchange Communication November 14, 2022

Stock Exchange Communication August 12, 2022

Stock Exchange Communication May 29, 2022

FY 2021 - 22

Revised Financial Results 31-03-2022

Stock Exchange Communication February 14, 2022

Stock Exchange Communication November 14, 2021

FY 2020 - 21

Stock Exchange Communication November 4, 2020

Stock Exchange Communication November 3, 2020

Stock Exchange Communication October 29, 2020

Stock Exchange Communication October 29, 2020

Stock Exchange Communication October 12, 2020

Stock Exchange Communication October 12, 2020

Stock Exchange Communication October 12, 2020

Stock Exchange Communication October 12, 2020

Stock Exchange Communication October 12, 2020

Stock Exchange Communication September 18, 2020

Stock Exchange Communication August 31, 2020

FY 2019 - 20

Stock Exchange Communication January 01, 2020

Stock Exchange Communication February 14, 2020

Stock Exchange Communication November 14, 2019

Stock Exchange Communication September 14, 2019

Stock Exchange Communication August 14, 2019

Stock Exchange Communication May 31, 2019

Stock Exchange Communication May 30, 2019

Stock Exchange Communication May 21, 2019

Stock Exchange Communication April 23, 2019 Regulation-74(5)

Stock Exchange Communication April 22, 2019 Regulation-76

Stock Exchange Communication April 16, 2019 Regulation-7(3)

Stock Exchange Communication April 6, 2019 Regulation-30(2)

FY 2018 - 19

Stock Exchange Communication March 22, 2019 Regulation-40(9)

Stock Exchange Communication December 24, 2018

Stock Exchange Communication November 28, 2018

Stock Exchange Communication November 15, 2018

Stock Exchange Communication November 15, 2018

Stock Exchange Communication November 14, 2018

Stock Exchange Communication November 5, 2018

Stock Exchange Communication October 11, 2018

Stock Exchange Communication October 11, 2018

Stock Exchange Communication October 5, 2018

Stock Exchange Communication September 20, 2018

Stock Exchange Communication August 31, 2018

Stock Exchange Communication August 30, 2018

Stock Exchange Communication August 16, 2018

Stock Exchange Communication August 14, 2018

Intimation-Publication of AGM Notice

Intimation-Publication of BM Notice

Reconcillation of Share Capital Report June 30, 2018

Board meeting Intimation

AGM & Book Closure Intimation

Outcome of Board Meeting on 25-May-2018

Intimation-Board Meeting-BSE-Financial results

FY 2017 - 18

Certificate Under Regulation 40(9)-March 31, 2018

Compliance Certificate Under Regulation Reg 7(2)-March 31, 2018

Disclosure Under Regulation 30(2) SAST-March 31, 2018

Share Capital Audit Report March 31 2018