VR Logo

Amrapali Fincap: Board Meeting Intimation for Intimation Of Board Meeting For Consideration Of Unaudited Financial Results Of The Company For The Half Year Ended September 30 2021.


Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday November 10 2021 at the registered office of the Company inter alia to;
1. Consider approve & take on record the Unaudited Financial Result of the Company for the half year ended on September 30 2021 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 September 30 2021 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday October 1 2021 till 48 hours after the declaration of Financial Results for the half year ended September 30 2021.

Click here to view PDF