Amal Corporate Filings & Announcements

Latest corporate announcements and filings from Amal on BSE

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Amal Ltd.

09 Feb 2023

697.65

1.57%

Corp. Action

AMAL LTD. - 506597 - Corporate Action-Intimation of Right issue

BSE India

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.

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Amal Ltd.

18 Jan 2023

697.65

1.57%

Board Meeting

AMAL LTD. - 506597 - Board Meeting Outcome for Outcome Of Board Meeting Unaudited Financial Results …

BSE India

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.

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Amal Ltd.

18 Jan 2023

697.65

1.57%

Result

AMAL LTD. - 506597 - Unaudited Financial Results With Limited Review Report For The Quarter / …

BSE India

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Amal Ltd.

07 Jan 2023

697.65

1.57%

Company Update

AMAL LTD. - 506597 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance under Reg 74(5)

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Amal Ltd.

28 Dec 2022

697.65

1.57%

SAST

AMAL LTD. - 506597 - Closure of Trading Window

BSE India

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.

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Amal Ltd.

28 Dec 2022

697.65

1.57%

Board Meeting

AMAL LTD. - 506597 - Board Meeting Intimation for Meeting Of The Board Of Directors And …

BSE India

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).

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Amal Ltd.

14 Dec 2022

697.65

1.57%

Board Meeting

AMAL LTD. - 506597 - Board Meeting Outcome for Approval For Raising Of Funds By Issue …

BSE India

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.

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Amal Ltd.

08 Dec 2022

697.65

1.57%

SAST

AMAL LTD. - 506597 - Closure of Trading Window

BSE India

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.

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Amal Ltd.

08 Dec 2022

697.65

1.57%

Board Meeting

AMAL LTD. - 506597 - Board Meeting Intimation for Meeting Of The Board Of Directors And …

BSE India

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.

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Amal Ltd.

07 Nov 2022

697.65

1.57%

Company Update

AMAL LTD. - 506597 - Compliance

BSE India

Compliance

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Is Amal Ltd. worth buying?

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Buy 70.0%

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Hold 12.5%