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Amrapali Fincap: Board Meeting Intimation for Consideration Of Audited Financial Results And Audit Financial Statement Of The Company For Half Year And Year Ended On March 31 2020


Amrapali Fincap Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the half year and year ended March 31 2020 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 2020 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.

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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