Amal Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amal Ltd. on BSE

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Amal Ltd.

07 Apr 2024

883.15

-1.63%

Company Update

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

BSE India

Compliance certificate received from Link Intime India Pvt Ltd is submitted.

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Amal Ltd.

30 Mar 2024

883.15

-1.63%

Company Update

AMAL LTD. - 506597 - Announcement under Regulation 30 (LODR)-Retirement

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we inform you that Mr Sujal Shah and Mr Abhay Jadeja will complete their second term of five years as an Independent Director of the Company on March 31, 2024. Accordingly, they will cease to be Directors of the Company effective March 31, 2024.

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Amal Ltd.

27 Mar 2024

883.15

-1.63%

SAST

AMAL LTD. - 506597 - Closure of Trading Window

BSE India

The trading window for trading in securities of the Company will remain closed from April 01, 2024 to April 21, 2024 (both days inclusive) on account ensuing Board meeting on April 19, 2024.

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Amal Ltd.

27 Mar 2024

883.15

-1.63%

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 19/04/2024 ,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 Friday, April 19, 2024, inter alia, to consider audited standalone and consolidated financial results for the year ended on March 31, 2024. 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, 2024 to April 21, 2024 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange.

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