Amal Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amal Ltd. on BSE

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Amal Ltd.

18 Apr 2025

678.00

1.41%

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

678.00

1.41%

Annual Report

Annual report for Amal Ltd. for FY-2025

None

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Amal Ltd.

10 Apr 2025

678.00

1.41%

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

678.00

1.41%

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.

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Amal Ltd.

26 Mar 2025

678.00

1.41%

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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Amal Ltd.

17 Jan 2025

678.00

1.41%

Corp. Note

AMAL LTD. - 506597 - Integrated Filing (Financial)

BSE India

Integrated filing (Financials) for the quarter ended December 31, 2024.

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Amal Ltd.

17 Jan 2025

678.00

1.41%

Result

AMAL LTD. - 506597 - Outcome Of Board Meeting Unaudited Standalone And Consolidated Financial Results With …

BSE India

Pursuant to the Regulation 30 and 33(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited standalone and consolidated financial results for the third quarter and nine months ended on December 31, 2024 along with limited review reports. We are also submitting Integrated filing (Financials) for the quarter ended December 31, 2024 pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. The results have been taken on record by the Board of Directors of the Company today at their meeting held from 11:15 am to 13:15 pm. Kindly acknowledge and take note of the same on your record.

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Amal Ltd.

17 Jan 2025

678.00

1.41%

Board Meeting

AMAL LTD. - 506597 - Board Meeting Outcome for Outcome Of Board Meeting Unaudited Standalone And …

BSE India

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Amal Ltd.

07 Jan 2025

678.00

1.41%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith Certificate received from MUFG Intime India Pvt Ltd, Registrar and Transfer Agent regarding details of shares dematerialised during the quarter ended December 31, 2024. Kindly acknowledge the receipt and inform the members of the stock exchange.

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Amal Ltd.

07 Jan 2025

678.00

1.41%

Company Update

AMAL LTD. - 506597 - Intimation Regarding Change Of Name Of Link Intime India Private Limited, …

BSE India

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we inform you that name of Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has changed to MUFG Intime India Private Limited effective December 31, 2024. We request you to inform the members of the exchange and update the above in your records.

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