APPLE FINANCE LIMITED

The Company is committed to adopt the best Corporate Governance practices and endeavors continuously to implement the Code of Corporate Governance in its true spirit. The Company’s philosophy in relation to Corporate Governance is to ensure transparency in all its operations, make disclosures and enhance shareholders’ value without compromising in any way in complying with the applicable laws.

 

The Board of Directors acknowledges that it has a fiduciary relationship and a corresponding duty towards the stakeholders to ensure that their rights are protected. Through the Governance mechanism in the Company, the Board along with its Committees endeavors to strike a right balance with its various stakeholders.


The Company currently is not doing any business activity except recovery of its outstanding dues from the defaulting debtors.

CIN: L52100MH1985PLC037767

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Miscellaneous

Composition of various Committees of Board of Directors (pdf)

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Authorization to KMP (pdf)

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Postal Ballot Notice and Form (pdf)

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Postal Ballot | Voting & Scrutinizer's Report (pdf)

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Intimation to BSE Limited

February 1, 2019

We have to inform you that the Company’s Board of Directors will meet on Wednesday, February 13, 2019 inter alia  to consider and approve the standalone unaudited financial results of  the Company for the third quarter ended December 31, 2018.

November 5, 2018

We have to inform you that the Company’s Board of Directors will meet on Wednesday, November 14, 2018 inter alia to consider and approve the standalone unaudited financial results of the Company for the second quarter ended September 30, 2018.

August 3, 2018

We have to inform you that the Company’s Board of Directors will meet on Tuesday, August 14, 2018 inter alia to consider and approve the standalone unaudited financial results of the Company for the first quarter ended June 30, 2018. 

May 18, 2018

We have to inform you that the Company’s Board of Directors will meet on Wednesday, May 30, 2018 to consider inter alia the audited financial results of the Company for the fourth quarter and year ended March 31, 2018.

February 7, 2018

We have to inform you that the Company’s Board of Directors will meet on Wednesday, February 14, 2018 inter alia to consider and approve the standalone unaudited financial results of the Company for the third quarter ended December 31, 2017.

November 29, 2017

We have to inform you that the Company’s Board of Directors will meet on Tuesday, December 12, 2017 inter alia to consider and approve the standalone unaudited financial results for the second quarter ended September 30, 2017.

September 4, 2017

We have to inform you that the Company’s Board of Directors will meet on Tuesday, September 12, 2017 inter alia to consider and approve the standalone unaudited financial results for the first quarter ended June 30, 2017.

May 22, 2017

We have to inform you that the Company’s Directors will meet on Tuesday, May 30, 2017 inter alia to consider and approve the standalone as well as the consolidated audited financial results for the quarter and the year ended March 31, 2017. 

January 18, 2017

 We have to inform you that the Company’s Board of Directors will meet on Tuesday, February 14, 2017 inter alia to consider and approve the standalone unaudited financial results for the third quarter ended December 31, 2016.

November 4, 2016

We have to inform you that the Company’s Board of Directors will meet on Monday, November 14, 2016 inter alia to consider and approve the standalone unaudited financial results for the second quarter ended September 30, 2016.

August 1, 2016

We have to inform you that the Company’s Board of Directors will meet on Friday, August 12, 2016 inter alia to consider and approve the standalone unaudited financial results for the first quarter ended June 30, 2016.

May 18, 2016

 We have to inform you that the Company’s Board of Directors will meet on Monday, May 30, 2016 inter alia to consider and approve the standalone as well as the consolidated audited financial results for the quarter and the year ended March 31, 2016.

February 4, 2016

We have to inform you that the Company’s Board of Directors will meet on Friday, February 12, 2016 inter alia to consider and approve the standalone unaudited financial results for the quarter and nine months ended December 31, 2015.

About Us

BOARD OF DIRECTORS

J. R. K. Sarma - Non-Executive Independent Director

Mahesh Menon - Non-Executive Director

Jacqueline Patel - Non-Executive Independent Director

Company Secretary & Compliance Officer: Mr. P. B. Deshpande



The Company:


 Incorporated on October 15, 1985 with the name Apple Leasing &  Computers Limited, the Company was engaged primarily in Computer  Education and Financial Services. In the year 1996, the Company demerged  its Computer Education Division to Aptech Limited under the Scheme of Reconstruction/Arrangement sanctioned by the Bombay High Court and   since then, the Company  has been operating as Apple Finance Limited. 

Contact Us

Our Address

Apple Finance Limited

8, Apeejay House

130, Mumbai Samachar Marg

Fort, Mumbai 400023.

Telephone:2288 6100 Fax:2288 6106 

CIN:L65910MH1985PLC037767 E-mail:info@applefinance.co.in


Registrar & Transfer Agent

Bigshare Services Private Limited.

Bharat Tin Works Building, Floor 1,

Opp. Vasant Oasis, Makwana Road,

Marol, Andheri (East) Mumbai 400 059. 

Telephone:+91-022-6263 8200 

Fax:+91-022-6263 8299 

Contact Persons: Mr. Joy Varghese E-mail:investor@bigshareonline.com


Apple Finance Limited

130, Mumbai Samachar Marg Fort, Mumbai 400023.