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Amrapali Fincap: Board Meeting Intimation for Adjournment Of Board Meeting

Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 inter alia to consider and approve In reference to captioned subject we hereby inform you that board of directors of the Company have sought clarification on the Draft Financial Result of the Company from Auditor. The Management and Auditor of the Company has sought two weeks time to answer the Board satisfactorily. Hence the Meeting of Board of Directors for approval of Financial Result and Financial Statement has been adjourned to July 15 2020.

In this connection and in continuation of our intimation regarding Closure of Trading Window for the Insiders of the Company vide letter dated March 31 2020 the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Wednesday April 01 2020 till 48 hours after the declaration of Financial Results for the half year and year ended March 31 2020.

Kindly take the same on your record and oblige us.

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