AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI LODR Reg 2015, we hereby inform you that a meeting of the Board of Directors o is scheduled to held on Tuesday, May 30, 2023 at Corporate office of the Company inter alia, to; Consider, approve & take on record the Audited Financial Result of the Company for the quarter and year ended on March 31, 2023; Consider, approve & take on record the Audited Financial Statement of the Company for the year ended on March 31, 2023; 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 30, 2023, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday, April 01, 2023 till 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2023.