AMAL LTD. - 506597 - Compliance
Compliance for the year ended March 31, 2020.05-05-2020
AMAL LTD. - 506597 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer01-05-2020
AMAL LTD. - 506597 - Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our earlier communication dated April 17, 2020 regarding COVID-19, this is to inform to the members that the Company has obtained required permission and has restarted its operations today. Its plant at Ankleshwar, Gujarat was shut down on March 24, 2020 following countrywide lockdown due to COVID-19.24-04-2020
AMAL LTD. - 506597 - Annual Results For The Year Ended March 31, 2020
Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Audited Standalone financial results for the year ended on March 31, 2020. 2. Auditors' Report on Standalone 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.23-04-2020
AMAL LTD. - 506597 - Annual Results For The Year Ended March 31, 2020
Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Audited Standalone financial results for the year ended on March 31, 2020. 2. Auditors' Report on Standalone 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.23-04-2020
AMAL LTD. - 506597 - Closure of Trading Window
The meeting of the Board of Directors of the Company will be held on Thursday, April 23, 2020, through video conference, inter alia, to consider audited financial results for the year ended on March 31, 2020 and so in continuation to the letter sent on March 31, 2020, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed till April 25, 2020.17-04-2020
AMAL LTD. - 506597 - Board Meeting Intimation for Meeting Of The Board Of Directors
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2020 ,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 Thursday, April 23, 2020, through video conference, inter alia, to consider audited financial results for the year ended on March 31, 2020. Further, in continuation to the letter sent on March 31, 2020, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed till April 25, 2020. We request you to inform the members of the Exchange accordingly.17-04-2020
AMAL LTD. - 506597 - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our earlier communication dated March 30, 2020 regarding COVID-19, we inform you that, consequent to the Oder No. 04-3/2020-DM-I(A) dated April 15, 2020 issued by the Ministry of Home Affairs, Government of India, all our manufacturing plants, offices and related operations including our supply chain for sourcing of raw materials and despatch of finished goods will continue to remain closed until May 03, 2020 unless specifically permitted by the District Administration.17-04-2020
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 herewith Certificate received from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent regarding details of shares dematerialised during the quarter ended on March 31, 2020.16-04-2020