Amrapali Fincap has informed that the Board of Directors of the Company at its meeting held on February 25, 2016 has proposed the variation in Contracts/Object as stated in Prospectus dated July 14, 2015 subject to approval of Shareholders through Postal Ballot. The Board of Directors has finalized the Calendar of Events for the Postal Ballot and the same is annexed herewith. The detail Notice of Postal Ballot and Postal Ballot Form will be submitted to the Stock Exchange as soon as same be dispatched to the Shareholders of the Company.
The above information is a part of company’s filings submitted to BSE.
