Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the BOD''s of our co. is scheduled to be held on Monday, May 30, 2022 at the corporate office, inter alia, to; 1. Consider, approve & take on record the Audited Financial Results of the co. for the half year and year ended 31/03/2022 as per Regulation 33 of the Listing Regulation; 2. Consider, approve & take on record the Audited Financial Statement of the co. for the financial year ended on 31/03/2022 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the BOD of the Company. the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Friday, April 01, 2022 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2022.