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Aptus Value Housing Finance India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543335 | NSE Symbol : APTUS | ISIN : INE852O01025 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 05-Nov-2024 Interim Dividend Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve 1. The Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended September 30 2024. 2. Proposal for payment of Second Interim Dividend for the financial year 2024-25 and to fix Record date for the purpose of payment of Interim Dividend if declared by the Board. Board Meeting Outcome for Outcome Of The Board Meeting Held On 05Th November 2024 The Board has declared an interim dividend of Rs. 2/- per equity share (100%) of face value of Rs. 2/- each for the financial year 2024-25. Pursuant to Regulation 42 of SEBI Listing Regulations, the Board has the fixed record date for the purpose of payment of interim dividend as Friday, 15th November 2024 ('Record date'). Accordingly, the interim dividend will be paid to those members whose names appear in the Register of Members as on the Record date. The said interim dividend will be paid on or before 30th November 2024. (As Per BSE Announcement Dated on 05.11.2024)
05-Sep-2024 05-Sep-2024 AGM ENCLOSED HEREWITH THE BOARD MEETING OUTCOME AND DETAILS AS PER REG 30 OF SEBI LODR
04-Jul-2024 01-Aug-2024 Quarterly Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2024. We hereby inform that the Board at its meeting held on August 01, 2024 has considered and approved the events as enclosed. (As per BSE Announcement Dated on 01/08/2024)
19-Apr-2024 03-May-2024 Accounts Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve (i)the audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2024. (ii)Payment of Interim Dividend for the financial year 2023-24 and to fix Record date for the purpose of payment of Interim Dividend if declared by the Board; and (iii)Raising of funds by way of issuance of Non-Convertible Debentures on private placement basis in one or more tranches/issues/series as per the business requirement of the Company. We hereby inform that Board at its meeting held on 03rd May, 2024 has considered and approved the following events as enclosed. (As Per BSE Announcement Dated on 03.05.2024) The Board of Directors at their meeting held on May 03, 2024 has considered and approved the issuance of Non-convertible Debentures aggregating to INR 2,250 crores through private placement in one or more tranches and/or series from time to time (As Per BSE Announcement dated on 04.05.2024)
18-Jan-2024 01-Feb-2024 Quarterly Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the third quarter ended December 31 2023 and payment of Interim Dividend for the financial year 2023-24 and to fix Record date for the purpose of payment of Interim Dividend. The Board has declared an interim dividend of Rs. 2/- per equity share (100%) of face value of Rs. 2/- each for the financial year 2023-24. Further, the Board has fixed Friday, 09th February 2024 as the record date for the purpose of payment of interim dividend. Accordingly, the interim dividend will be paid to those members whose names appear in the Register of members as on 09th February 2024. The said interim dividend will be paid on or before 29th February 2024. Pursuant to Regulation 30, 33 and 52 read along with Part A & Part B of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and read along with relevant SEBI Circulars, we hereby inform that the Board at its meeting held on 01st February, 2024, has considered and approved the Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended 31st December, 2023 and payment of interim dividend. We hereby inform that Board at its meeting held on 1st February 2024 has considered and approved the Unaudited Standalone and Consolidated Financial Results for third quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 01.02.2024) Pursuant to the declaration of Interim Dividend by the Board of Directors of the Company at its meeting held on Thursday, February 01, 2024, the Company has sent e-mail communication on tax deductible at source (TDS)/withholding tax to the shareholders, whose email addresses are registered with the Company/Depository Participant. (As Per BSE Announcement Dated on 06/02/2024)
18-Oct-2023 02-Nov-2023 Quarterly Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2023 subject to limited review by the Statutory Auditors of the Company. Outcome of the Board meeting held on Thursday, November 02, 2023. Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 02.11.2023)
22-Jul-2023 01-Aug-2023 Quarterly Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 01 2023 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30 2023 subject to limited review by the Statutory Auditors of the Company. APTUS VALUE HOUSING FINANCE INDIA LIMITED has informed BSE about Board Meeting to be held on 01 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of Board meeting held on Tuesday, August 01, 2023 for the quarter ended June 2023 Financial results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 01/08/2023)
20-Apr-2023 04-May-2023 Accounts Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended March 31 2023. and payment of Interim Dividend for the financial year 2022-23 and to fix Record date for the purpose of payment of Interim Dividend. Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,inter alia, to consider and approve In continuation to our letter APTUS/10-APR/2023-24 dated April 20, 2023 and pursuant to the provisions of Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 04, 2023, inter-alia, to consider and approve raising of funds by way of issuance of Non-Convertible Debentures on private placement basis, in one or more tranches/issues/series as per the business requirement of the Company, in accordance with all the applicable laws. We wish to inform you that a meeting of the Board of Directors of Aptus Value Housing Finance India Limited ('the Company') is scheduled to be held on Thursday, May 04, 2023, inter-alia, to consider the Payment of ''Interim Dividend'' for the financial year 2022-23 and to fix ''Record date'' for the purpose of payment of Interim Dividend. The interim dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on May 12, 2023 which is the 'Record Date' fixed by the Company for the purpose, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 24/04/2023) The Board declared second interim dividend of Rs.2/- per equity share (100%) of face value of Rs.2/- each for the financial year ended 31st March, 2023. The Board has fixed the record date as Friday 12th May, 2023 for the purpose of payment of interim dividend. Accordingly, the interim dividend will be paid to those members whose names appear in the Register of Members as on 12th May, 2023. The interim dividend will be paid on or before May 30, 2023. We hereby inform that Board in its meeting held on 04th May, 2023 to has considered and approved the following events as enclosed Disclosure under Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) 2015 (As Per BSE Announcement dated on 04.05.2023)
23-Jan-2023 02-Feb-2023 Quarterly Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 312022 subject to limited review by the Statutory Auditors of the Company. This is to inform that pursuant to Regulation 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), the Board of Directors of the Company at its meeting held on Thursday, February 02, 2023 has inter-alia considered and approved the unaudited financial (standalone and consolidated) results of the Company for the third quarter ended December 31, 2022. (As Per BSE Announcement Dated on 02.02.2023)
21-Nov-2022 28-Nov-2022 Interim Dividend Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2022 inter alia to consider and approve the proposal of payment of Interim Dividend for the financial year 2022-23 and to fix Record date for the purpose of payment of Interim Dividend. Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Aptus Value Housing Finance India Limited ('the Board') at its meeting held on Monday, November 28, 2022, declared an Interim Dividend of Rs. 2/- per equity share of face value of Rs. 2/- for the Financial Year 2022-23. Further, pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, December 09, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. Pursuant to Regulation 30 and 43 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of Aptus Value Housing Finance India Limited ('the Board') at its meeting held on Monday, November 28, 2022, declared an Interim Dividend of Rs. 2/- per equity share of face value of Rs. 2/- for the Financial Year 2022-23. Pursuant to the provisions of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Friday, December 09, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. (As Per BSE Announcement Dated on 28.11.2022)
25-Oct-2022 08-Nov-2022 Quarterly Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2022 subject to limited review by the Statutory Auditors of the Company. This is to inform that pursuant to Regulation 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), the Board of Directors of the Company at its meeting held on Tuesday, November 08, 2022 has inter-alia considered and approved the unaudited financial (standalone and consolidated) results of the Company for the second quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 08.11.2022) In accordance with Regulation 47 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper clippings of the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022 05-Aug-2022 Quarterly Results Quarterly Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended June 30, 2022. pursuant to Regulations 30, 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors approved the unaudited financial statements (standalone & consolidated) for the 1st quarter ended 30th June 2022 and appointment of Chief Risk Officer (As per BSE Announcement Dated on 05/08/2022) Newspaper Publication-Unaudited Financial Results for the first Quarter ended June 30,2022 (As Per BSE Announcement Dated on 06/08/2022)
26-Apr-2022 05-May-2022 Accounts Audited Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company for the fourth quarter and year ended March 31, 2022. Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 05, 2022, inter-alia, to consider and approve raising of funds by way of issuance of Non-Convertible Debentures on private placement basis, in one or more tranches/issues/series as per the business requirement of the Company, in accordance with all the applicable laws. (As Per BSE Announcement dated on 28.04.2022) Outcome of the Board Meeting held on Thursday, May 05, 2022 as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 05.05.2022)
21-Jan-2022 28-Jan-2022 Quarterly Results Quarterly Results This is to inform that pursuant to Regulation 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), the Board of Directors of the Company at its meeting held on Friday, 28th January 2022 has inter-alia considered and approved the unaudited financial (standalone and consolidated) results of the Company for the third quarter ended December 31, 2021. (As Per BSE Announcement dated on 28.01.2022) Newspaper Publication pursuant to Regulation 47 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 29/01/2022)
19-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results Aptus Value Housing Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. Outcome of the Board Meeting held on Friday, October 29, 2021 We wish to inform you that the Board of Directors at their meeting dated October 29, 2021 have recommended to the Members of the Company, the appointment of M/s. T.R. Chadha & Co. LLP, Chartered Accountants, (Firm Registration No. 006711N/N500028) as the Statutory Auditors of the Company for a period of 3 (three) consecutive years to hold office with effect from the date on which the Members of the Company would approve the said appointment and until the conclusion of the 15th Annual General Meeting to be held in the calendar year 2024, subject to the said firm continuing to fulfill their applicable eligibility norms. (As Per BSE Announcement dated on 29.10.2021)
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