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 January 01, 2023 to January 20, 2023 (both days inclusive) in view of the next Board Meeting on January 18, 2023. 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 18/01/2023 ,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 Wednesday, January 18, 2023, inter alia, to consider unaudited standalone and consolidated financial results for the quarter ended on December 31, 2022. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from January 01, 2023 to January 20, 2023 (both days inclusive). AMAL LTD. - 506597 - Board Meeting Outcome for Approval For Raising Of Funds By Issue Of Equity Shares By Way Of A Rights Issue To The Eligible Equity Shareholders Of The Company
a) proposal of raising funds by issue of equity shares of face value of ? 10 each by way of a rights issue for an aggregate amount less than ? 50cr to the eligible equity shareholders of the Company in accordance with provisions of the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regulatory / statutory approvals and other incidental / related matters. b) constitution of a committee of the Board of Directors of the Company for the rights issue, namely Rights Issue Committee ('Committee') and authorised the Committee to do all such acts, deeds, things and matters, as it may in its absolute discretion deem necessary, proper and desirable for the purpose of and in connection with the rights issue. 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 December 09, 2022 to December 16, 2022 (both days inclusive) in view of the next Board Meeting on December 14, 2022. 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 14/12/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, December 14, 2022, inter alia, to consider proposal of raising of funds by issue of equity Shares by way of a rights issue to the eligible equity shareholders of the Company in accordance with provisions of the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regulatory / statutory approvals and other incidental / related matters. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from December 09, 2022 to December 16, 2022 (both days inclusive). Kindly acknowledge the receipt and inform the members. AMAL LTD. - 506597 - Outcome Of Board Meeting Unaudited Financial Results With Limited Review Report For The Quarter / Six Months Ended September 30, 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 / six months ended September 30, 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 11:00 am to 02:40 pm. Kindly acknowledge and take note of the same on your record. AMAL LTD. - 506597 - Board Meeting Outcome for Outcome Of Board Meeting Unaudited Financial Results With Limited Review Report For The Quarter / Six Months Ended September 30, 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 / six months ended September 30, 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 11:00 am to 02:40 pm. Kindly acknowledge and take note of the same on your record. AMAL LTD. - 506597 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 0220 Name of the Signatory :- Ankit MankodiDesignation :- Company Secretary and Compliance Officer 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 October 01, 2022 to October 16, 2022 (both days inclusive) in view of the next Board Meeting on October 14, 2022.