Amal Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amal Ltd. on BSE

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Amal Ltd.

26 Jun 2025

900.00

-1.88%

SAST

Amal Ltd - 506597 - Closure of Trading Window

BSE India

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Training) Regulations, 2015, trading window for trading in securities of the Company will remain closed for designated persons from July 01, 2025 to July 13, 2025 (both days inclusive) in view of the next Board meeting on July 11, 2025.

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Amal Ltd.

26 Jun 2025

900.00

-1.88%

Board Meeting

Amal Ltd - 506597 - Board Meeting Intimation for Meeting Of The Board Of Directors And …

BSE India

Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 ,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 11, 2025, inter alia, to consider unaudited standalone and consolidated financial results for the quarter ended on June 30, 2025. 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, 2025 to July 13, 2025 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.

pdf

Amal Ltd.

22 May 2025, 04:32PM

900.00

-1.88%

Company Update

Amal Ltd - 506597 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

As per attachment

pdf

Amal Ltd.

22 May 2025

900.00

-1.88%

Company Update

Amal Ltd - 506597 - Record Date

BSE India

The Board of Directors in their meeting held on April 18, 2025, recommended a final dividend of 10% (Rs 1 per share) for the year ended March 31, 2025, which is subject to approval of the members at the ensuing Annual General Meeting (AGM) to be held on August 29, 2025, accordingly the Register of Members and Share Transfer Books shall remain closed from August 16, 2025 to August 22, 2025 (both days inclusive) for the purpose of ascertaining the eligibility of the members to receive dividend. The record date for the said purpose is to be considered on August 14, 2025. After the approval by the members at the AGM, date for payment of dividend will be on or after September 03, 2025. Kindly acknowledge the receipt of the same and inform the members of the stock exchange.

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Amal Ltd.

18 Apr 2025

900.00

-1.88%

Result

Amal Ltd - 506597 - Outcome Of The Board Meeting

BSE India

Financial results for the year ended March 31, 2025 Dividend: 10% (? 1.00 per share) Book closure: August 16, 2025 to August 22, 2025 Appointment of Secretarial Auditor: SPANJ & Associates for 3 consecutive years

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Amal Ltd.

18 Apr 2025

900.00

-1.88%

Board Meeting

Amal Ltd - 506597 - Board Meeting Outcome for Outcome Of Board Meeting Annual Results For …

BSE India

Financial results Pursuant to Regulation 30 and 33(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the following for the year ended on March 31, 2025: a) audited standalone and consolidated financial results. b) auditor's report on standalone financial results. c) auditor's report on consolidated financial results. Dividend : final dividend of 10% (? 1.00 per share) : Book closure: August 16, 2025 to August 22, 2025 (both days inclusive) Payment of dividend: On or after September 03, 2025. Appointment of Secretarial Auditors: SPANJ & Associates as the Secretarial Auditors for a period of three consecutive years from 2025-26 to 2027-28.

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Amal Ltd.

18 Apr 2025

900.00

-1.88%

Annual Report

Annual report for Amal Ltd. for FY-2025

None

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Amal Ltd.

10 Apr 2025

900.00

-1.88%

Company Update

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

BSE India

Compliance under regulation 74(5)

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Amal Ltd.

26 Mar 2025

900.00

-1.88%

SAST

Amal Ltd - 506597 - Closure of Trading Window

BSE India

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed for designated persons from April 01, 2025 to April 20, 2025 (both days inclusive) in view of the next Board Meeting on April 18, 2025.

pdf

Amal Ltd.

26 Mar 2025

900.00

-1.88%

Board Meeting

Amal Ltd - 506597 - Board Meeting Intimation for Meeting Of The Board Of Directors And …

BSE India

Amal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2025 ,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, April 18, 2025, inter alia, to consider audited standalone and consolidated financial results and dividend for the year ended on March 31, 2025. 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, 2025 to April 20, 2025 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.

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Buy 70.0%

Sell 17.5%

Hold 12.5%