Amrapali Industries Ltd

AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday February 14 2023 at the Corporate office of the Company inter alia to;1. Consider approve & take on record the Unaudited Financial Result of the Company for the quarter ended on December 31 2022 as per Regulation 33 of the Listing Regulation;2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated December 30 2022 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Sunday January 01 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31 2022.Kindly take the same on your record and oblige us.