Amal Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amal Ltd. on BSE

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Amal Ltd.

11 Jul 2024

887.00

-1.20%

Board Meeting

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

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 ended June 30, 2024 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 01:40 pm. Kindly acknowledge and take note of the same on your record.

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Amal Ltd.

05 Jul 2024

887.00

-1.20%

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 the certificate received from Link Intime India Pvt Ltd, Register and Share Transfer Agent regarding details of shares dematerialised during the quarter ended on June 30, 2024. Kindly acknowledge the receipt and inform the members of the stock exchange.

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Amal Ltd.

27 Jun 2024

887.00

-1.20%

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 July 01, 2024 to July 13, 2024 (both days inclusive) on account of Board meeting scheduled on July 11, 2024.

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Amal Ltd.

27 Jun 2024

887.00

-1.20%

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 11/07/2024 ,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 Thursday, July 11, 2024, inter alia, to consider unaudited standalone and consolidated financial results for the quarter ended on June 30, 2024. 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, 2024 to July 13, 2024 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.

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Amal Ltd.

02 May 2024

887.00

-1.20%

Company Update

AMAL LTD. - 506597 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Amal Ltd: Annual Secretarial Compliance Report 2023-24

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Amal Ltd.

29 Apr 2024

887.00

-1.20%

Company Update

AMAL LTD. - 506597 - Compliance Under Regulation 40(10)

BSE India

Compliance under regulation 40(10)

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Amal Ltd.

19 Apr 2024

887.00

-1.20%

Result

AMAL LTD. - 506597 - Amal Result Apr 24

BSE India

Please find the results for the year ended March 31, 2024. The Credit rating of the Company is A+

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Amal Ltd.

19 Apr 2024

887.00

-1.20%

Board Meeting

AMAL LTD. - 506597 - Board Meeting Outcome for Amal Result - Apr 24

BSE India

Pursuant to Regulation 30 and 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, 2024. 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. The above have been taken on record by the Board of Directors of the Company today at their meeting held from 11:15 am to 02:45 pm. Kindly acknowledge and take note of the same on your record.

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