With reference to our previous communications through letter dated 06th February, 2024 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 1.45 p.m. today and has inter alia considered the following: 1. Considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the third quarter and nine months ended on 31st December, 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. 2. Considered and approved all other businesses as per agenda circulated. The meeting of the Board of Directors concluded at 2.15 p.m. You are therefore requested to take note of the same.

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Amrapali Industries Ltd.

12 Feb 2024

15.09

-5.51%

Company Update

AMRAPALI INDUSTRIES LTD. - 526241 - Board Meeting Intimation for Intimation For Rescheduling Of Board Meeting …

BSE India

AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve With reference to our intimation dated Feb 06, 2024, the meeting of Board of Directors of the Company that was scheduled to be held on , Feb 12, 2024, is rescheduled due to unavoidable reasons/circumstances and now will take place on , Feb 13, 2024, inter-alia to consider and adopt the Un-audited Financial Results of the Company, for the third quarter and nine month ended on 31st Dec, 2023 of the current FY 2023-24, pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Reg, 2015 and Any other business with the permission of the Chair. Pursuant to our intimation dated Feb 06, 2024; the trading window of the Company shall remain closed from 1st Jan, 2024 till the expiry of 48 hours from the date the said financial results are made public; Inter-alia, to consider and adopt the Un-audited Financial Results of the Company, for the 3rd quarter and nine month ended on 31st Dec, 2023 of the current FY 2023-24. You are therefore requested to take note of the same.

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Amrapali Industries Ltd.

06 Feb 2024, 05:58PM

15.09

-5.51%

Board Meeting

AMRAPALI INDUSTRIES LTD. - 526241 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve To consider and approve the Un-audited Financial Results of the Company, for the third quarter ended on 31st December, 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.

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Amrapali Industries Ltd.

29 Nov 2023

15.09

-5.51%

Company Update

AMRAPALI INDUSTRIES LTD. - 526241 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that Mr. Rashmikant Amratlal Thakkar (DIN: 00071144) vide his letter dated 29.11.23 has tendered her resignation as director of the Company with effect from the close of the business hours on November 29, 2023 due to personal and unavoidable circumstances

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Amrapali Industries Ltd.

11 Nov 2023

15.09

-5.51%

Company Update

AMRAPALI INDUSTRIES LTD. - 526241 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of the copy of the news paper cutting of the extract of Unaudited Standalone and Consolidated Financial Results for the Second Quarter and half year ended September 30, 2023

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Amrapali Industries Ltd.

10 Nov 2023

15.09

-5.51%

Company Update

AMRAPALI INDUSTRIES LTD. - 526241 - Appointment Of Mr. Hasmukh Thakkar, As A Non-Executive Director Of …

BSE India

Appointment of Mr. Hasmukh Thakkar, as a Non-Executive Director of the Company for his term of 3 years w.e.f. 10/11/2023

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Amrapali Industries Ltd.

10 Nov 2023

15.09

-5.51%

Result

AMRAPALI INDUSTRIES LTD. - 526241 - Results - Financial Results For Sept 30, 2023

BSE India

Results - Financial Results for Sept 30, 2023

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Amrapali Industries Ltd.

10 Nov 2023

15.09

-5.51%

Board Meeting

AMRAPALI INDUSTRIES LTD. - 526241 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10H …

BSE India

Outcome of Board Meeting dated 10h November, 2023 and submission of Standalone & Consolidated Un-audited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2023

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Amrapali Industries Ltd.

01 Nov 2023

15.09

-5.51%

Board Meeting

AMRAPALI INDUSTRIES LTD. - 526241 - Board Meeting Intimation for Un-Audited Financial Results Of The Company, …

BSE India

AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company, for the second quarter and half year ended on 30th September, 2023

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Is Amrapali Industries Ltd. worth buying?

12 Votes:

Buy 75.0%

Sell 16.67%

Hold 8.33%

34.02% Fall from 52W High

High volume+loss today

Amrapali Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amrapali Industries Ltd. on BSE