Amrapali Capital And Finance Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, June 29, 2021, inter alia, to; 1. consider, approve & take on record the Audited Financial Results of the Company for the half year and year ended March 31, 2021 as per Regulation 33 of the Listing Regulation; 2. consider, approve & take on record the Audited Financial Statement of the Company for the financial year ended on March 31, 2021 in accordance with the Companies Act, 2013; 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. The trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from Thursday, April 01, 2021 till 48 hours after the declaration of Financial Results for the half year and year ended March 31, 2021