With reference to previous communications through letter dated 31st October, 2023 regarding the date of Board Meeting and business to be transacted thereat etc and in continuation to the same, Amrapali Capital and Finance Services has informed that the Meeting of Board of Directors commenced at 12.30 pm today and has considered the following: Considered and approved Un-audited Financial Results of the Company along with Limited Review Report for the second quarter and half year ended on 30th September, 2023 of the current financial year 2023-24, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Considered and approved all other businesses as per agenda circulated. The meeting of the Board of Directors concluded at 2:30 pm.
The above information is a part of company’s filings submitted to BSE.
