AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,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 Board of Directors of our Company is scheduled to be held on Saturday, November 12, 2022 at the Corporate office of the Company, inter alia, to; 1. Consider, approve & take on record the Unaudited Financial Result of the Company for the quarter and half year ended on September 30, 2022 as per Regulation 33 of the Listing Regulation; 2. 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 September 29, 2022, the trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Saturday, October 1, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2022.