AMAL LTD. - 506597 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ankit Tusharbhai MankodiDesignation :- Company Secretary and Compliance Officer AMAL LTD. - 506597 - Shareholding for the Period Ended September 30, 2020
Amal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 October 01, 2020 to October 18, 2020 (both days inclusive) in view of the next Board Meeting on October 16, 2020. 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 16/10/2020 ,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 Friday, October 16, 2020, through video conference, inter alia, to consider unaudited financial results for the quarter ended on September 30, 2020. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from October 01, 2020 to October 18, 2020 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. 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-Outcome of AGM
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that following resolutions as mentioned in the Notice of the AGM dated April 23, 2020 were passed through Remote e-voting. 1.Adoption of the Financial Statements and Reports thereon for the financial year ended March 31, 2020. 2.Reappointment of Mr S S Lalbhai as a Director AMAL LTD. - 506597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed Proceedings / Voting result as per Regulation 44(3) / Scrutinizers report / Outcome of the 46th Annual General Meeting of the Company held today on August 14, 2020 through video conferencing / other audio visual means. AMAL LTD. - 506597 - Speech Delivered By The Chairman At The 46Th Annual General Meeting
Please find attached the speech delivered by the Chairman at the 46th Annual General Meeting held on Friday, August 14, 2020 through video conferencing. The speech is also uploaded on the website of the Company. Kindly acknowledge the receipt and inform the members of the stock exchange. AMAL LTD. - 506597 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 2019-20 including the Notice of 46th Annual General Meeting and procedure for remote e-voting. AMAL LTD. - 506597 - Amal Ltd - Annual General Meeting On August 14, 2020 At 10:00 Am
Amal Ltd - Annual General Meeting on August 14, 2020 at 10:00 am.