AMAL LTD. - 506597 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Amal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Amal Ltd - 506597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings of AGM Voting results along with Scrutinizer''s report Outcome of AGM Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on Friday, September 24, 2021 through Video Conference in prescribed format along with scrutinizer's report. AMAL LTD. - 506597 - Annual General Meeting - September 24, 2021 (
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements regarding dispatch of Annual Report for 2020-21 including the Notice of 47th Annual General Meeting and procedure for remote e-voting. AMAL LTD. - 506597 - Book Closure - September 11, 2021 To September 17, 2021 (Both Days Inclusive)
Book closure - September 11, 2021 to September 17, 2021 (both days inclusive) AMAL LTD. - 506597 - Amal Ltd - Annual General Meeting On September 24, 2021
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of advance notice of 47th Annual General Meeting published in Financial Express - English edition and Mumbai Lakshadeep - Marathi edition (both newspapers have electronic editions), in compliance with Ministry of Corporate Affairs' circular number 20/2020 dated May 05, 2020, informing the Members of the Company that: a) the 47th Annual General Meeting will be held on September 24, 2021 through video conferencing / other audio visual means b) electronic copy of Annual Report for 2020-21 including notice of the AGM will be sent in due course to all the Members whose e-mail addresses are registered with the Company / Depository Participants; and c) the Members who have not registered their e-mail addresses with the Company / Depository Participants are requested to register them to receive e-communication from the Company. Amal Ltd - 506597 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificates Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Amal Ltd - 506597 - Unaudited Financial Results With Limited Review Report For The Quarter Ended June 30, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited financial results of the Company for the quarter ended June 30, 2021 along with limited review report of the Auditor of the Company. The above have been taken on record by the Board of Directors of the Company today at their meeting held from 10:00 am to 12:10 pm. Kindly acknowledge and take note of the same on your record. Amal Ltd - 506597 - Outcome Of Board Meeting - Unaudited Financial Results With Limited Review Report For The Quarter Ended June 30, 2021
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited financial results of the Company for the quarter ended June 30, 2021 along with limited review report of the Auditor of the Company. The above have been taken on record by the Board of Directors of the Company today at their meeting held from 10:00 am to 12:10 pm. Kindly acknowledge and take note of the same on your record.