AMAL LTD. - 506597 - Statement Of Investor Complaints For The Quarter Ended June 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 July 01, 2022 to July 17, 2022 (both days inclusive) in view of the next Board Meeting on July 15, 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 15/07/2022 ,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, July 15, 2022, inter alia, to consider unaudited standalone and consolidated financial results for the quarter ended on June 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 July 01, 2022 to July 17, 2022 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. AMAL LTD. - 506597 - Annual Results For The Year Ended March 31, 2022 Appointment Of Director
Appointment of Mr Jyotin Mehta as an Independent Director Re appointment of Mr Rajeev Kumar as the Managing Director AMAL LTD. - 506597 - Annual Results For The Year Ended March 31, 2022 Appointment Of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that based on the recommendation of the Audit Committee, the Board recommended the reappointment of Deloitte Haskins & Sells LLP, Chartered Accountants (FRN 117366W / W-1000018) (DHS), as the Statutory Auditors of the Company for second term of five years. DHS will hold the office for a period of five consecutive years from the conclusion of the 48th AGM of the Company till the conclusion of the 53rd AGM to be held in the year 2027, subject to the approval of the Members of the Company at the ensuing AGM. AMAL LTD. - 506597 - Annual Results For The Year Ended March 31, 2022
Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Audited Standalone and consolidated financial results for the year ended on March 31, 2022. 2. Auditors' Report on Standalone and Consolidated financial results Further, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare and confirm that the Audit Report is unmodified. AMAL LTD. - 506597 - Board Meeting Outcome for Annual Results For The Year Ended March 31, 2021 Appointment Of Director
Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Audited Standalone and consolidated financial results for the year ended on March 31, 2022. 2. Auditors' Report on Standalone and Consolidated financial results Further, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we declare and confirm that the Audit Report is unmodified. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed Mr Jyotin Mehta (Director identification number: 00033518), as an additional Director in capacity of Independent Director of the Company effective April 22, 2022. AMAL LTD. - 506597 - Compliance Certificate For The Half Year Ended March 31, 2022 In Terms Of Regulation 7(3) Of SEBI (LODR) Regulations, 2015
In accordance with Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that for the year ended March 31, 2022, all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Pvt. Ltd. (SEBI Registration No. INR000004058).