| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results Board Meeting Outcome for Financial Results (Standalone and Consolidated), Internal Auditor and Secretarial Auditor (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| Board Meeting Outcome | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| Quarterly Results AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve To consider and approve the standalone financial results for the Quarter ended on December 31, 2024 Financial Result for the quarter ended December 31 2024 (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited Financial Result for the quarter ended September 30 2024. Results (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| AMRAPALI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (LODR) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 13th day of August 2024 at 19 20 21 Narayan Chambers 3rd Floor Behind Patang Hotel Ashram Road Ahmedabad -380009 Gujarat inter alia to consider the following business:- 1. To consider and approve the Un-audited Financial Results of the Company for the first quarter ended on 30th June 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations 2015. 2. Any other business with the permission of the Chair. 1. Considered and approved Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the First quarter and three months ended on 30th June, 2024 of the current financial year 2024-25, 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. (As Per Bse Announcement Dated on 13.08.2024) | ||
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