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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 14/10/2022 ,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, October 14, 2022, inter alia, to consider unaudited standalone and consolidated financial results for the quarter ended on September 30, 2022. 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). Kindly acknowledge the receipt and inform the members of the stock exchange.
28-09-2022
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AMAL LTD. - 506597 - Speech Delivered By The Chairman At The 48Th Annual General Meeting

 Please find attached the speech delivered by the Chairman at the 48th Annual General Meeting held on Thursday, September 08, 2022 through video conferencing. The speech is also uploaded on the website of the Company. Kindly acknowledge the receipt and inform the members of the stock exchange.
09-09-2022
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AMAL LTD. - 506597 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Amal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-09-2022
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AMAL LTD. - 506597 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Annual General Meeting (AGM) of the Company was held on Thursday, September 08, 2022 through video conferencing / other audiovisual means. Following are attached. Proceedings Voting result Scrutinizers report Outcome
08-09-2022
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AMAL LTD. - 506597 - Update: Amal Speciality Chemicals Ltd - Commissioning Of 300 Tpd Sulphuric Acid Plant

 In continuation to our letter dated October 14, 2020 regarding incorporation of the Wholly-owned subsidiary company, Amal Speciality Chemicals Ltd (ASCL) and pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ASCL has commissioned its 300 tpd Sulphuric Acid plant with zero liquid discharge facility. Kindly acknowledge the receipt and inform the members of the stock exchange.
23-08-2022
Bigul

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 2021-22 including notice of the 48th 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/ The Annual Report will be dispatched on or after July 29, 2022. Kindly acknowledge and take note of the same on your record.
29-07-2022
Bigul

AMAL LTD. - 506597 - Compliance

 Compliance
22-07-2022
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AMAL LTD. - 506597 - Unaudited Financial Results With Limited Review Report For The Quarter Ended June 30, 2022.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited financial results of the Company for the quarter ended June 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 02:50 pm. Kindly acknowledge and take note of the same on your record.
15-07-2022
Bigul

AMAL LTD. - 506597 - Board Meeting Outcome for Outcome Of Board Meeting - Unaudited Financial Results With Limited Review Report For The Quarter Ended June 30, 2022.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited financial results of the Company for the quarter ended June 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 02:50 pm. Kindly acknowledge and take note of the same on your record.
15-07-2022
Bigul

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 June 30, 2022. Kindly acknowledge the receipt and inform the members of the stock exchange.
09-07-2022
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