AMRAPALI CAPITAL AND FINANCE SERVICES LTD - Board Meeting Outcome for Board Meeting Held On Today I.E. On May 25, 2023, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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Amrapali Capital and Finance Services Ltd - Board Meeting Outcome for Board Meeting Held On Today I.E. On May 25, 2023, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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25 May 2023
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 May 25, 2023, at the corporate Office of the Company situated at 19, 20, 21 Narayan Chambers, 3rd Floor, Behind Patang Hotel, Ashram Road Ahmedabad-380009 which was commenced at 04:00 P.M. and concluded at 05:30 P.M., have 1. Considered, approved and taken on record the audited financial result for the half year and year ended on March 31, 2023 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the audited financial Statement for the financial year ended on March 31, 2023. 3. Considered & approved other items as per agenda circulated.
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