AMAL LTD. - 506597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding the certificate received from Link Intime India Pvt Ltd, Register and Share Transfer Agent regarding details of shares dematerialised during the quarter ended on June 30, 2024. Kindly acknowledge the receipt and inform the members of the stock exchange. AMAL LTD. - 506597 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 01, 2024 to July 13, 2024 (both days inclusive) on account of Board meeting scheduled on July 11, 2024. AMAL LTD. - 506597 - Board Meeting Intimation for Meeting Of The Board Of Directors And Closure Of Trading Window
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Company will be held on Thursday, July 11, 2024, inter alia, to consider unaudited standalone and consolidated financial results for the quarter ended on June 30, 2024. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 01, 2024 to July 13, 2024 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. AMAL LTD. - 506597 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Amal Ltd: Annual Secretarial Compliance Report 2023-24 AMAL LTD. - 506597 - Compliance Under Regulation 40(10)
Compliance under regulation 40(10) AMAL LTD. - 506597 - Amal Result Apr 24
Please find the results for the year ended March 31, 2024. The Credit rating of the Company is A+ AMAL LTD. - 506597 - Board Meeting Outcome for Amal Result - Apr 24
Pursuant to Regulation 30 and 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Audited standalone and consolidated financial results for the year ended on March 31, 2024. 2. Auditors' report on standalone and consolidated financial results Further, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare and confirm that the Audit Report is unmodified. The above have been taken on record by the Board of Directors of the Company today at their meeting held from 11:15 am to 02:45 pm. Kindly acknowledge and take note of the same on your record. AMAL LTD. - 506597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate received from Link Intime India Pvt Ltd is submitted. AMAL LTD. - 506597 - Announcement under Regulation 30 (LODR)-Retirement
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that Mr Sujal Shah and Mr Abhay Jadeja will complete their second term of five years as an Independent Director of the Company on March 31, 2024. Accordingly, they will cease to be Directors of the Company effective March 31, 2024.