AMAL LTD. - 506597 - Closure of Trading Window
The trading window for trading in securities of the Company will remain closed from April 01, 2024 to April 21, 2024 (both days inclusive) on account ensuing Board meeting on April 19, 2024.27-03-2024
27-03-2024
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 19/04/2024 ,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 Friday, April 19, 2024, inter alia, to consider audited standalone and consolidated financial results for the year ended on March 31, 2024. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from April 01, 2024 to April 21, 2024 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.27-03-2024
AMAL LTD. - 506597 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of postal ballot, postal ballot result and Scrutinizer''s report23-02-2024
AMAL LTD. - 506597 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal ballot result alongwith Scrutinizer''s report23-02-2024
AMAL LTD. - 506597 - Newspaper Advertisement For Notice Of Postal Ballot
Newspaper advertisement for Notice of postal ballot24-01-2024
AMAL LTD. - 506597 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Directors12-01-2024
AMAL LTD. - 506597 - Outcome Of Board Meeting - Result Dec 23
Standalone and Consolidated Result for the quarter / nine months ended Dec 2023.12-01-2024
AMAL LTD. - 506597 - Board Meeting Outcome for Outcome Of Board Meeting - Result
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited standalone and consolidated financial results of the Company for the quarter / nine months ended December 31, 2023 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 11:15 am to 01:45 pm. Kindly acknowledge and take note of the same on your record.12-01-2024