AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 Monday May 30 2022 at the Corporate office of the Company inter alia to;1. Consider approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31 2022 as per Regulation 33 of the Listing Regulation;2. Consider approve & take on record the Audited Financial Statement of the Company for the year ended on March 31 2022;3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday April 01 2022 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31 2022
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