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

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ANNUAL REPORTS

Date	Caption	View
[31-Mar-11]	Annual Report 2010-11	View
[31-Mar-12]	Annual Report 2011-12	View
[31-Mar-13]	Annual Report 2012-13	View
[31-Mar-14]	Annual Report 2013-14	View
[31-Mar-15]	Annual Report 2014-15	View
[31-Mar-16]	Annual Report 2015-16	View
[31-Mar-16]	Annual Report 2016-17	View
[31-Mar-18]	Annual Report 2017-18	View
[31-Aug-19]	Annual Report 2018-19	View
[01-Sep-20]	Annual Report 2019-20	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
[31-Dec-16]	SHP 31-12-2016	View
[31-Mar-17]	SHP 31-03-2017	View
[30-Jun-17]	SHP 30-06-2017	View
[30-Sep-17]	SHP 30-09-2017	View
[31-Dec-17]	SHP 31-12-2017	View
[31-Mar-18]	SHP 31-03-2018	View
[30-Jun-18]	SHP 30-06-2018	View
[30-Sep-18]	SHP 30-09-2018	View
[30-Dec-18]	SHP 31-12-2018	View
[31-Mar-19]	SHP 31-03-2019	View
[04-Nov-19]	SHP 30-06-2019	View
[04-Nov-19]	SHP 30-09-2019	View
[11-May-20]	SHP 31-12-2019	View
[11-May-20]	SHP 31-03-2020	View
[01-Sep-20]	SHP 30-06-2020	View

CORPORATE GOVERNANCE

Date	Caption	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-May-16]	QUARTERLY REPORT 31-03-2016	View
[11-Oct-18]	QUARTERLY REPORT 30-06-2016	View
[11-Oct-18]	QUARTERLY REPORT 30-09-2016	View
[11-Oct-18]	QUARTERLY REPORT 31-12-2016	View
[11-Oct-18]	QUARTERLY REPORT 31-03-2017	View
[11-Oct-18]	QUARTERLY REPORT 30-06-2017	View
[11-Oct-18]	QUARTERLY REPORT 30-09-2017	View
[11-Oct-18]	QUARTERLY REPORT 31-12-2017	View
[11-Oct-18]	QUARTERLY REPORT 31-03-2018	View
[11-Oct-18]	QUARTERLY REPORT 30-06-2018	View
[30-Sep-18]	QUARTERLY REPORT 30-09-2018	View
[31-Dec-18]	QUARTERLY REPORT 31-12-2018	View
[31-Mar-19]	QUARTERLY REPORT 31-03-2019	View
[31-Mar-19]	Composition of Board of Directors	View
[31-Mar-19]	Composition of Committees	View
[12-Jul-19]	QUARTERLY REPORT 30-06-2019	View
[13-May-19]	QUATERLY REPORT 30-09-2019	View
[13-May-19]	QUATERLY REPORT 31-12-2019	View

NEWS PAPER ADVERTISEMENT

Date	Caption	View
[13-May-19]	NP_Intimation of BM_28-05-2019	View
[13-May-19]	NP_Financial Result_31-03-2019	View
[13-May-19]	NP_Intimation of BM_13-08-2019	View
[13-May-19]	NP_Financial Result_30-06-2019	View
[14-May-20]	Newspaper Advertisement_Book Closure_31st AGM	View
[14-May-20]	NP_Intimation of BM_14-11-2019	View
[14-May-20]	NP_Financial Result_30-09-2019	View
[14-May-20]	NP_Intimation of BM_11-02-2020	View
[14-May-20]	NP_Financial Result_31-12-2019	View

CORPORATE ANNOUNCEMENT

Date	Caption	View
[14-Feb-14]	Intimation of BM_14-02-2014	View
[30-May-14]	Intimation of BM_30-05-2014	View
[14-Aug-14]	Intimation of BM_14-08-2014	View
[30-Sep-14]	Outcome of AGM_30-09-2014	View
[14-Nov-14]	Intimation of BM_14-11-2014	View
[30-May-15]	Intimation of BM_30-05-2015	View
[14-Aug-15]	Intimation of BM_14-08-2015	View
[28-Sep-15]	Intimation of Book Closure_28-09-2015	View
[28-Sep-15]	Newspaper Advertisement_AGM_28-09-2015	View
[28-Sep-15]	Outcome of AGM_28-09-2015	View
[28-Sep-15]	Proceeding of AGM_28-09-2015	View
[28-Sep-15]	Scrutinizer Report_AGM_28-09-2015	View
[01-Oct-15]	Terms and conditions of Appointment of Independent Directors_01-10-2015	View
[10-Nov-15]	Intimation of BM_10-11-2015	View
[12-Feb-16]	Newspaper Advertisement_Intimation of BM_12-02-2016	View
[28-Apr-16]	Appointment of Company Secretary_28-04-2016	View
[30-May-16]	Details of KMP for Materiality of Events_30-05-2016	View
[30-May-16]	Intimation of BM_30-05-2016	View
[30-May-16]	Newspaper Advertisement_English_Intimation of BM_30-05-2016	View
[30-May-16]	Newspaper Advertisement_Gujarati_Intimation of BM_30-05-2016	View
[30-May-16]	Outcome of BM_30-05-2016	View
[28-Jul-16]	Appointment of Director_28-07-2016	View
[13-Aug-16]	Intimation of BM_13-08-2016	View
[13-Aug-16]	Outcome of BM_13-08-2016	View
[22-Sep-16]	Intimation of Book Closure_22-09-2016	View
[22-Sep-16]	Outcome of AGM_22-09-2016	View
[22-Sep-16]	Scrutinizer Report_AGM_22-09-2016	View
[14-Nov-16]	Intimation of BM_14-11-2016	View
[14-Nov-16]	Outcome of BM_14-11-2016	View
[09-Feb-17]	Intimation of BM_09-02-2017	View
[09-Feb-17]	Outcome of BM_09-02-2017	View
[26-May-17]	Intimation of BM_26-05-2017	View
[26-May-17]	Update on BM_26-05-2017	View
[30-May-17]	Outcome of BM_30-05-2017	View
[31-Mar-17]	Update on Financial Result_31-03-2017	View
[27-Jul-17]	Outcome of BM_27-07-2017	View
[14-Aug-17]	Intimation for adoption of IND AS_14-08-2017	View
[04-Sep-17]	Notice of 29th AGM_04-09-2017	View
[04-Sep-17]	Intimation of Book Closure_04-09-2017	View
[14-Sep-17]	Intimation of BM_14-09-2017	View
[14-Sep-17]	Outcome of BM_14-09-2017	View
[29-Sep-17]	Outcome of AGM_29-09-2017	View
[29-Sep-17]	Proceedings of AGM_29-09-2017	View
[05-Dec-17]	Resignation of Director_05-12-2017	View
[11-Dec-17]	Intimation of BM_11-12-2017	View
[11-Dec-17]	Outcome of BM_11-12-2017	View
[14-Dec-17]	Appointment of Director_14-12-2017	View
[14-Feb-18]	Intimation of BM_14-02-2018	View
[14-Feb-18]	Outcome of BM_14-02-2018	View
[18-May-18]	Closure of Trading Window_18-05-2018	View
[29-May-18]	Intimation of BM_29-05-2018	View
[29-May-18]	Outcome of BM_29-05-2018	View
[03-Aug-18]	Closure of Trading Window_03-08-2018	View
[13-Aug-18]	Intimation of BM_13-08-2018	View
[13-Aug-18]	Outcome of BM_13-08-2018	View
[28-Aug-18]	Intimation of 27th AGM_28-08-2018	View
[29-Sep-18]	Intimation of Book Closure_29-09-2018	View
[29-Sep-18]	Notice of 30th AGM	View
[29-Sep-18]	Outcome of AGM_29-09-2018	View
[29-Sep-18]	Proceeding of AGM_29-09-2018	View
[29-Sep-18]	Scrutinizer Report_29-09-2018	View
[05-Nov-18]	Closure of Trading Window_05-11-2018	View
[14-Nov-18]	Intimation of BM_14-11-2018	View
[14-Nov-18]	Outcome of BM_14-11-2018	View
[17-Dec-18]	Clarification for Price Increase_17-12-2018	View
[21-Jan-19]	Outcome of BM_21-01-2019	View
[05-Feb-19]	Closure of Trading Window_05-02-2019	View
[14-Feb-19]	Intimation of BM_14-02-2019	View
[14-Feb-19]	Newspaper Advertisement_Intimation of BM_14-02-2019	View
[14-Feb-19]	Outcome of BM_14-02-2019	View
[30-Mar-19]	Adoption of New PIT Code_30-03-2019	View
[03-Apr-19]	Closure of Trading Window_03-04-2019	View
[30-Apr-19]	Disclosure_Large Corporate Entity_30-04-2019	View
[28-May-19]	Intimation of BM_28-05-2019	View
[28-May-19]	Outcome of BM_28-05-2019	View
[27-Jun-19]	Disclosure of Related Party Transactions under regulation 23(9)-27-06-2019	View
[06-Aug-19]	Intimation of BM 06-08-2019	View
[13-Aug-19]	Outcome of BM 13-08-2019	View
[31-Aug-19]	Intimation of Book Closure Dates	View
[31-Aug-19]	Notice of 31st AGM	View
[31-Aug-19]	Request for Updating Shareholders’ Records	View
[31-Aug-19]	Attendance Slip and Proxy Form	View
[04-Oct-19]	Closure of Trading window 30.09.2019	View
[04-Oct-19]	Outcome of 31st AGM	View
[04-Oct-19]	Proceedings of 31st AGM	View
[04-Oct-19]	Voting Results 31st AGM	View
[13-May-19]	Appointment Letters of Independent Directors	View
[13-May-19]	Intimation of BM 14-11-2019	View
[13-May-19]	Outcome of BM 14-11-2019	View
[13-May-19]	Related Party Transactions 30-09-2019	View
[13-May-19]	Closure of Trading Window_31-12-2019	View
[13-May-19]	Intimation of BM 11-02-2020	View
[13-May-19]	Outcome of BM 11-02-2020	View
[13-May-19]	Intimation of BM 24-02-2020	View
[13-May-19]	Outcome of BM 24-02-2020	View
[13-May-19]	Disclosure for Scheme of Demerger 24-02-2020	View
[13-May-19]	Intimation of Change in Name of Statutory Auditors' Firm 16-03-2020	View
[13-May-19]	Closure of Trading Window_31-03-2020	View
[01-Sep-20]	Large Corporate Entity	View
[01-Sep-20]	Closure of Trading Window	View
[01-Sep-20]	Intimation of BM 30-06-2020	View
[01-Sep-20]	Intimation of BM 25-07-2020_Postpone	View
[01-Sep-20]	Outcome of BM 25-07-2020	View
[01-Sep-20]	Outcome of BM 28-08-2020	View
[01-Sep-20]	Form MGT-9 2019-20	View
[01-Sep-20]	Notice of 32nd AGM	View
[01-Sep-20]	Instruction for E-Voting and Attending 32nd AGM through OV-OAVM	View
[01-Sep-20]	KYC Updation Letter	View
[19-Sep-20]	INSTRUCTIONS REMOTE E-VOTING_POSTAL BALLOT	View
[19-Sep-20]	Postal Ballot Notice_17-09-2020	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 31-12-2014	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
[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
[31-Dec-17]	FINANCIAL RESULTS 31-12-2017	View
[31-Mar-18]	FINANCIAL RESULTS 31-03-2018	View
[30-Jun-18]	FINANCIAL RESULTS 30-06-2018	View
[30-Sep-18]	FINANCIAL RESULTS 30-09-2018	View
[31-Dec-18]	FINANCIAL RESULTS 31-12-2018	View
[31-Mar-19]	FINANCIAL RESULTS 31-03-2019	View
[13-Aug-19]	FINANCIAL RESULTS 30-06-2019	View
[11-May-20]	FINANCIAL RESULT 30-09-2019	View
[11-May-20]	FINANCIAL RESULT 31-12-2019	View
[01-Sep-20]	FINANCIAL RESULT 31-03-2020	View

Policies

Date	Caption	View
[31-Mar-16]	Board Diversity Policy	View
[31-Mar-16]	Familiarization Programme	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
[12-Apr-19]	Code of Conduct for PIT From 2019	View
[12-Apr-19]	Policy on Disclosure of UPSI Amrapali Industries Limited From 2019	View
[31-Jul-19]	Nomination & Remuneration Policy	View
[14-May-20]	Policy with respect to Obligations of EMP & SM & KMP & DR & PRc	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 2517 / 8261

Email : support@purvashare.com

SCRIP CODE DETAILS

LISTED IN BSE

Scrip Code : 526241

Scrip ID : AMRAPLIN

Scrip ID : INE762C01021

Face Value : 5

COMPANY SECRETARY AND COMPLIANCE OFFICER DETAILS

Ms. Ekta Jain

19,20,21, Narayan Chambers,

3rd Floor, Behind Patang Hotel,

Ashram Road, Ahmedabad - 380009

Email id : ail@amrapali.com

Contact No : 079 - 26581329/30