BAMPSL SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 ,inter alia, to consider and approve SUBMISSION OF INTIMATION OF BOARD MEETING WHICH WILL BE HELD ON 8TH JULY, 2023 FOR THE APPOINTMENT OF INTERNAL AUDITOR AND SECRETARIAL AUDITOR. SUBMISSION OF INTIMATION OF BOARD MEETING WHICH WILL BE HELD ON 8TH JULY, 2023 FOR THE APPOINTMENT OF INTERNAL AUDITOR AND SECRETARIAL AUDITOR.