AMAL LTD. - 506597 - Speech Delivered And Presentation Made By The Chairman At The 49Th Annual General Meeting
Weblink of speech delivered and presentation made by the Chairman at the 49th Annual General Meeting is attached.08-09-2023
08-09-2023
AMAL LTD. - 506597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report attached08-09-2023
AMAL LTD. - 506597 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings, Voting results, Scrutinizers report and Outcome of 49th Annual General Meeting is attached08-09-2023
AMAL LTD. - 506597 - Notice Of The 49Th Annual General Meeting Of The Company To Be Held On September 08, 2023
We are pleased to submit the Notice of the 49th Annual General Meeting (AGM) of the Company to be held on September 08, 2023.17-08-2023
AMAL LTD. - 506597 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from August 26, 2023 to September 01, 2023 (both days inclusive) for taking record of the Members for the Company for the purpose of e-voting for Annual General Meeting to be held on September 08, 2023.17-08-2023
AMAL LTD. - 506597 - Reg. 34 (1) Annual Report.
Pursuant to Regulations 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith Annual Report of financial year 2022-23 including notice of the 49th Annual General Meeting of the Company for the record of the Stock Exchange. The Annual Report is also available on the Company's website at https://www.amal.co.in/investors/information-for-stakeholders/annual-reports/14-08-2023
AMAL LTD. - 506597 - Unaudited Standalone And Consolidated Financial Results With Limited Review Report For The Quarter Ended June 30, 2023
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 ended June 30, 2023 along with limited review report of the Auditor of the Comapny. The above have been taken on record by the Board of Directors of the company today at their meeting held from 11:30 am to 03:15 pm. Kindly acknowledge and take note of the same on your record.14-07-2023
AMAL LTD. - 506597 - Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results With Limited Review Report For The Quarter Ended June 30, 2023
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 ended June 30, 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 11:30 am to 03:15 pm. Kindly acknowledge and take note of the same on your record.14-07-2023
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, Register and Share transfer agent regarding details of shares dematerialised during the quarter ended June 30, 2023. Kindly acknowledge the receipt and inform the members of the stock exchange.06-07-2023