Amrapali Industries Ltd
Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended On March 31 2023 And Audited Financial Statement Of The Company For The Year Ended On March 31 2023.
11:51 AM, 9th May 2023
AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI LODR Reg 2015 we hereby inform you that a meeting of the Board of Directors o is scheduled to held on Tuesday May 30 2023 at Corporate office of the Company inter alia to;Consider approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31 2023;Consider approve & take on record the Audited Financial Statement of the Company for the year ended on March 31 2023;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 March 30 2023 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday April 01 2023 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31 2023.