Amrapali Fincap Ltd
Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Audited Financial Results For Half Year And Year Ended On March 31 2023 And Audited Financial Statement Of The Company For Year Ended On March 31 2023
06:11 PM, 10th May 2023
Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 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 Wednesday May 17 2023 at the registered office of the Company situated at 19 2021 Narayan Chambers 3rd Floor Behind Patang Hotel Ashram Road Ahmedabad-380009 Gujarat inter alia to;1. Consider approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31 2023 as per Regulation 33 of the Listing Regulation;2. Consider approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31 2023 in accordance with the Companies Act 2013;3. Consider and discuss any other items as may be decided by the Board of Directors of the Company.Kindly take the same on your record and oblige us.