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AMAL LTD. - 506597 - Closure of Trading Window

 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 20, 2023, inter alia, to consider audited standalone and consolidated financial results for the year ended on March 31, 2023. 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, 2023 to April 22, 2023 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.
30-03-2023
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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 20/04/2023 ,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 20, 2023, inter alia, to consider audited standalone and consolidated financial results for the year ended on March 31, 2023. 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, 2023 to April 22, 2023 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.
30-03-2023
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AMAL LTD. - 506597 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News paper advertisement - basis of allotment
25-03-2023
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AMAL LTD. - 506597 - Corporate Action-Outcome of Right issue

 This is further to our intimations regarding Rights Issue of the Company in accordance with the Letter of Offer dated February 18, 2023 and pursuant to finalisation of the Basis of Allotment of the Rights Issue in consultation with the designated stock exchange, i.e., BSE Limited ('BSE'), Lead Manager and Registrar to the Issue. The Members of the Rights Issue Committee of the Company, at its meeting held today, March 21, 2023 has inter alia approved the allotment of 29,37,662 fully paid-up equity shares of face value of ? 10/- each to the eligible applicants at an issue price of ? 170/- per rights equity share (including premium of ? 160/- per equity share). The meeting of the Rights Issue Committee of the Board commenced at 01:30 pm and ended at 01:45 pm today March 21, 2023. We request you to take the aforesaid on record and bring it to the notice of all concerned.
21-03-2023
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AMAL LTD. - 506597 - Corporate Action-Intimation of Right issue

 Rights Issue of up to 29,37,662 equity shares of face value of ? 10/- each at a price of ? 170/- per equity share (including a premium of ? 160/- per equity share) ('Rights Equity Shares') for an amount aggregating to ? 4,994.03 lakhs on a rights basis to the existing equity shareholders of Amal Ltd (The 'Company' or the 'Issuer') In connection to the subject matter, we hereby submit copy of the newspaper advertisement for your record. We request you to please take the above documents on records.
28-02-2023
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AMAL LTD. - 506597 - Corporate Action-Outcome of Right issue

 We wish to inform you that the Rights Issue Committee of the Board at its meeting held on February 15, 2023, has inter alia considered and approved the proposed Rights Issue of equity shares of ? 10/- (Rupees Ten Only) each as per the attached letter.
15-02-2023
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AMAL LTD. - 506597 - Corporate Action-Intimation of Right issue

 This is in furtherance to the Board Meeting of the Company held on December 14, 2022, approving the offer and issuance of fully paid-up equity shares of the Company ('Equity Shares') by way of rights issue to the existing shareholders of the Company in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws (the 'Rights Issue'). We have received in-principle approval for the rights issue from BSE Ltd. Pursuant to Regulation 29 of the SEBI Listing Regulations, this is to inform you that the meeting of Rights Issue Committee of the Company shall be held on February 15, 2023 to: 1) Fix the record date for the rights issue; 2) Fix the rights entitlement ratio and the rights issue price for the equity shares of the Rights Issue; and 3) Specify the ISIN for Rights Entitlements The decision of the Rights Issue Committee will be informed immediately after the meeting.
09-02-2023
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AMAL LTD. - 506597 - Board Meeting Outcome for Outcome Of Board Meeting Unaudited Financial Results With Limited Review Report For The Quarter / Nine Months Ended December 31, 2022.

 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, 2022 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 10:00 am to 01:30 pm.
18-01-2023
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AMAL LTD. - 506597 - Unaudited Financial Results With Limited Review Report For The Quarter / Nine Months Ended December 31, 2022.

 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, 2022 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 10:00 am to 01:30 pm. Kindly acknowledge and take note of the same on your record.
18-01-2023
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AMAL LTD. - 506597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance under Reg 74(5)
07-01-2023
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