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Amrapali Fincap: Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On November 10 2021 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

In reference to captioned subject we hereby inform you that the Board of Directors of the Company in their Board Meeting held on today i.e. on November 10 2021 at the Registered Office of the Company situated at
19 20 21 Narayan Chambers 3rd Floor Behind Patang Hotel Ashram Road Ahmedabad-380009 which was commenced at 02:00 P.M. and concluded at 03:00 P.M. have
1. Considered approved and taken on record the Unaudited financial result of the Company for the half year ended on September 30 2021. And
2. Statement of Assets and Liabilities
3. Cash Flow Statement
Further pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith Unaudited Financial Results for half year ended September 30 2021 and Limited Review Report issued by Statutory Auditors on the Un-audited Financial results for the half year ended September 30 2021.

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