AMAL LTD. - 506597 - Reg. 34 (1) Annual Report
Amal Ltd - Annual Report 2019-2023-07-2020
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 advance notice of 46th Annual General Meeting (the AGM) 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 46th Annual General Meeting will be held on August 14, 2020 through video conferencing / other audio visual means; b)electronic copy of Annual Report for 2019-2020 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.20-07-2020
AMAL LTD. - 506597 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer20-07-2020
AMAL LTD. - 506597 - Unaudited Financial Results With Limited Review Report For The Quarter Ended June 30, 2020
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, 2020 along with limited review report of the Auditor of the Company.17-07-2020
AMAL LTD. - 506597 - Unaudited Financial Results With Limited Review Report For The Quarter Ended June 30, 2020.
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, 2020 along with limited review report of the Auditor of the Company.17-07-2020
AMAL LTD. - 506597 - Shareholding for the Period Ended June 30, 2020
Amal Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here07-07-2020
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, 2020 to July 19, 2020 (both days inclusive) in view of the next Board Meeting on July 17, 2020. This is for your information.29-06-2020
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 17/07/2020 ,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, July 17, 2020, through video conference, inter alia, to consider unaudited financial results for the quarter ended on June 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 July 01, 2020 to July 19, 2020 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchanges.29-06-2020
AMAL LTD. - 506597 - Compliance Certificate For The Half Year Ended March 31, 2020 In Terms Of Regulation 7(3) Of SEBI (LODR) Regulations, 2015
In accordance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended March 31, 2020, all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Pvt. Ltd. (SEBI Registration No. INR000004058). Confirmation received from Link Intime India Pvt Ltd is attached for ready reference.11-05-2020