Amrapali Capital and Finance Services 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
06:59 PM, 10th May 2023
Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of directors of our Company is scheduled to be held on Friday May 19 2023 at the Corporate office of the Company inter alia to;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;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;Consider and discuss any other items as may be decided by the Board of Directors of the Company.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 till 48 hours after the declaration of Financial Results for the half year and year ended March 31 2023.