Products - Amrapali Spot - Ahmedabad, Gujarat, India, Amrapali Bullion, Gold 995, Silver 999, Spot India, Bullion Spot, Bullion India, Gold Ahmedabad, Gold Banglore, Gold Chennai, Gold Silver

Downloads

Selected tab:

ANNUAL REPORTS

Date	Caption	View
[30-Sep-13]	Annual Report 2012-13	View
[30-Jun-12]	Annual Report 2011-12	View
[30-Jun-11]	Annual Report 2010-11	View
[01-Oct-14]	Annual Report 2013-14	View
[31-Aug-15]	Annual Report 2014-15	View
[01-Sep-16]	Annual Reports 2015-16	View
[19-Feb-18]	Annual Report 2017	View
[05-Sep-18]	ANNUAL REPORT FY2017-18	View

SHARE HOLDING PATTERN

Date	Caption	View
[30-Jun-13]	SHP 30-06-2013	View
[30-Sep-13]	SHP 30-09-2013	View
[31-Dec-13]	SHP 31-12-2013	View
[31-Mar-14]	SHP 31-03-2014	View
[30-Jun-14]	SHP 30-06-2014	View
[30-Sep-14]	SHP 30-09-2014	View
[31-Dec-14]	SHP 31-12-2014	View
[31-Mar-15]	SHP 31-03-2015	View
[30-Jun-15]	SHP 30-06-2015	View
[30-Sep-15]	SHP 30-09-2015	View
[31-Dec-15]	SHP 31-12-2015	View
[31-May-16]	SHP 31-03-2016	View
[11-Oct-18]	SHP 30-06-2016	View
[11-Oct-18]	SHP 30-09-2016	View
[11-Oct-18]	SHP 31.12.2016	View
[11-Oct-18]	SHP 31.03.2017	View

CORPORATE GOVERNANCE

Date	Caption	View
[14-Apr-16]	COMPOSITIONS OF BOARD DIRECTORS	View
[14-Apr-16]	COMPOSITIONS OF VARIOUS COMMITTEE	View
[30-Jun-13]	QUARTERLY REPORTS 30-06-2013	View
[30-Sep-13]	QUARTERLY REPORTS 30-09-2013	View
[31-Dec-13]	QUARTERLY REPORTS 31-12-2013	View
[31-Mar-14]	QUARTERLY REPORTS 31-03-2014	View
[30-Jun-14]	QUARTERLY REPORTS 30-06-2014	View
[30-Sep-14]	QUARTERLY REPORTS 30-09-2014	View
[31-Dec-14]	QUARTERLY REPORTS 31-12-2014	View
[31-Mar-15]	QUARTERLY REPORTS 31-03-2015	View
[30-Jun-15]	QUARTERLY REPORTS 30-06-2015	View
[30-Sep-15]	QUARTERLY REPORTS 30-09-2015	View
[31-Dec-15]	QUARTERLY REPORTS 31-12-2015	View
[31-Mar-16]	Terms and conditions of Appointment of Independent Directors	View
[31-May-16]	QUARTERLY REPORT 31-03-2016	View
[05-Aug-16]	Intimation to BSE	View
[01-Aug-16]	ADD IN COMPOSTION OF BORD OF DIRECTOR	View
[09-Aug-16]	Composition of Board of Directors	View
[11-Oct-18]	Regulation 27 30-06-2016.html	View
[11-Oct-18]	Regulation 27 30-09-2016	View
[11-Oct-18]	Regulation 27 31-12-2016.html	View
[11-Oct-18]	Regulation 27 31-03-2017	View
[11-Oct-18]	Regulation 27 30-06-2017	View
[11-Oct-18]	Regulation 27 30-09-2017	View
[11-Oct-18]	REGULATION 27 31-12-2017.html	View
[11-Oct-18]	Regulation 27 31-03-2018.html	View
[11-Oct-18]	Regulation 27 30-06-2018.html	View

CORPORATE ANNOUNCEMENT

Date	Caption	View
[31-Dec-15]	NEWS PAPER ADVERTISEMENT - FINANCIAL RESULT 31.12.2015	View
[31-Dec-15]	NEWS PAPER ADVERTISEMENT OF 27TH AGM 2014-15	View
[31-Dec-15]	VOTING RESULT OF ANNUAL gENERAL mEETING 2014-15	View
[31-Dec-15]	INTIMATION OF 27TH AGM, BOOK CLOSURE AND E-VOTING 2014-15	View
[30-Jun-14]	BOARD MEETING 30-06-2014	View
[30-Sep-14]	BOARD MEETING 30-09-2014	View
[31-Dec-14]	BOARD MEETING 31-12-2014	View
[31-Mar-14]	BOARD MEETING 31-03-2014	View
[30-Jun-15]	BOARD MEETING 30-06-2015	View
[30-Sep-15]	BOARD MEETING 30-09-2015	View
[31-Dec-15]	BOARD MEETING 31-12-2015	View
[23-May-16]	Advertisement of Notice in Newspaper English	View
[24-May-16]	Advertisement of Notice in Newspaper in Gujarati	View
[24-May-16]	Notice For Board Meeting	View
[31-May-16]	Board Meeting 31-03-2016	View
[31-May-16]	News Paper Advertisement 19-05-2016	View
[31-May-16]	Outcome of Board Meeting 30-05-2016	View
[31-May-16]	Details of KMP for Materiality of Events	View
[11-Oct-18]	Intimation for appointment of Director 28-07-2016	View
[11-Oct-18]	Intimation of Board Meeting 05-08-2016	View
[11-Oct-18]	Intimation of BM 01.02.2017	View
[11-Oct-18]	Intimation of BM 17.05.2017	View
[11-Oct-18]	Intimation of BM 28-10-2016	View
[11-Oct-18]	Intimation of BM 30.06.2017	View
[11-Oct-18]	Intimation of BM 30.11.2017	View
[11-Oct-18]	Intimation of Book Closure 04.09.2017	View
[11-Oct-18]	Intimation of Resignation 06-12-2017	View
[11-Oct-18]	Intimation regrding change in directorate 14-12-2017	View
[11-Oct-18]	Intimation for adoption of INDAS 14.08.2017	View
[11-Oct-18]	Intimation of BM 06.02.2018	View
[11-Oct-18]	Intimation of Bm 18.05.2018	View
[11-Oct-18]	Intimation of BM 03-08-2018	View
[11-Oct-18]	Notice of 29th AGM	View
[11-Oct-18]	Notice of 30th AGM	View
[11-Oct-18]	Outcome of 29th AGM	View
[11-Oct-18]	Outcome of 30th AGM	View
[11-Oct-18]	Outcome of AGM 22-09-2016	View
[11-Oct-18]	Outcome of Board Meeting 13-08-2016	View
[11-Oct-18]	Outcome of BM 14-11-2016	View
[11-Oct-18]	Otcome of BM 27.07.2017	View
[11-Oct-18]	Otcome of BM 30.05.2017	View
[11-Oct-18]	Otcome of BM 30.05.2017	View
[11-Oct-18]	Outcome of BM 09.02.2017	View
[11-Oct-18]	Outcome of BM 11-12-2017	View
[11-Oct-18]	Outcome of BM 14.09.2017	View
[11-Oct-18]	Outcome of BM 14.02.2018	View
[11-Oct-18]	Outcome of BM 29.05.2018	View
[11-Oct-18]	Outcome of BM 13-08-2018	View
[11-Oct-18]	Proceedings of 29th AGM	View
[11-Oct-18]	Update on BM 25.05.2017	View
[11-Oct-18]	Voting Result 29th AGM	View
[11-Oct-18]	Voting Result of 28th AGM 22-09-2016	View

FINANCIAL RESULTS

Date	Caption	View
[30-Jun-11]	FINANCIAL RESULTS 30-06-2011	View
[30-Sep-11]	FINANCIAL RESULTS 30-09-2011	View
[31-Dec-11]	FINANCIAL RESULTS 31-12-2011	View
[31-Mar-12]	FINANCIAL RESULTS 31-03-2012	View
[30-Jun-12]	FINANCIAL RESULTS 30-06-2012	View
[30-Sep-12]	FINANCIAL RESULTS 30-09-2012	View
[31-Dec-12]	FINANCIAL RESULTS 31-12-2012	View
[31-Mar-13]	FINANCIAL RESULTS 31-03-2013	View
[30-Jun-13]	FINANCIAL RESULTS 31-06-2013	View
[30-Sep-13]	FINANCIAL RESULTS 30-09-2013	View
[31-Dec-13]	FINANCIAL RESULTS 31-12-2013	View
[30-Jun-14]	FINANCIAL RESULTS 31-03-2014	View
[30-Sep-14]	FINANCIAL RESULTS 30-09-2014	View
[31-Dec-14]	FINANCIAL RESULTS 31-03-2014	View
[31-Mar-15]	FINANCIAL RESULTS 31-03-2015	View
[30-Jun-15]	FINANCIAL RESULTS 30-06-2015	View
[30-Sep-15]	FINANCIAL RESULTS 30-09-2015	View
[31-Dec-15]	FINANCIAL RESULTS 31-12-2015	View
[31-May-16]	Financial Result 31-03-2016	View
[07-Feb-18]	Financial Result 2017	View
[11-Oct-18]	Finacial Results 30-06-2016	View
[11-Oct-18]	Financial results 30-09-2016	View
[11-Oct-18]	Financial results 31-12-2016	View
[11-Oct-18]	Financial Results 31-03-2017	View
[11-Oct-18]	Financial Results 30-06-2017	View
[11-Oct-18]	Financial Results 30-09-2017	View
[11-Oct-18]	Financial Results 31-03-2018	View
[11-Oct-18]	Financial Result-30-06-2018	View
[11-Oct-18]	SHP_30-06-2017	View
[11-Oct-18]	SHP 31.12.2017	View
[11-Oct-18]	SHP 31-03-2018	View
[11-Oct-18]	SHP 30-06-2018	View

Policies

Date	Caption	View
[31-Mar-16]	Board Diversity Policy	View
[31-Mar-16]	Familiarization Programme	View
[31-Mar-16]	Nomination & Remuneration Policy	View
[31-Mar-16]	Performance Evaluation Policy	View
[31-Mar-16]	Policy on Disclosure of UPSI	View
[31-Mar-16]	Code of Conduct for PIT	View
[31-Mar-16]	Preservation of Documents	View
[31-Mar-16]	Related Party Transaction Policy	View
[31-Mar-16]	Whistle Blower Policy	View
[31-Mar-16]	Code of Conduct	View
[31-Mar-16]	Policy on Corporate Social Responsibility	View
[31-Mar-16]	Policy on Determing the Material Events	View

R & Ta DETAILS

Purva Sharegistry (India) Pvt. Ltd.

Unit no. 9, Shiv Shakti Industrial Estate

J .R. Boricha Marg, Opp. Kasturba Hospital Lane

Lower Parel (E) Mumbai 400 011

Tel : 91-22-2301 6761 / 8261

Fax : 91-22-2301 2517

Email : busicomp@vsnl.com

SCRIP CODE DETAILS

LISTED IN BSE

Scrip Code : 526241

Scrip ID : AMRAPLIN

Scrip ID : INE762C01021

Face Value : 5

COMPLIANCE OFFICER DETAILS

Mr. Umang Javarkar

Email id : ail@amrapali.com

Contact No : 079 - 26581329