Amrapali Capital And Finance Services Ltdhas 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 With reference to our intimation dated 31/03/23, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, 08/11/23, is rescheduled due to unavoidable reasons/circumstances and now will take place on Friday, 10/11/23, inter-alia to consider and adopt the Un-audited Financial Results of the Company, for the second quarter and half year ended on 30th September, 2023 of the current financial year 23-24, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 and Any other business with the permission of the Chair. Pursuant to our intimation dated September 28, 2023 and October 31, 2023; the trading window of the Company shall remain closed from 1st October, 2023 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 second quarter and half year ended on 30/09/23 of the current financial year 2023-24.