Amal Share Price

CMP as on15-Jan-21 15:30

₹ 187.50
-3.8 -1.99%

Open

₹ 199.00

Turnover (lac)

₹ 3

Prev. Close

₹ 191.30

Day's Vol (shares)

₹ 3,541

Day's Range

₹ 183.00
₹ 199.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2020 23-Jul-2020 - -
AGM 14/08/2020 Amal Ltd - Annual Report 2019-20 Amal Ltd - Annual General Meeting on August 14, 2020 at 10:00 am. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements regarding dispatch of Annual Report for 2019-20 including the Notice of 46th Annual General Meeting and procedure for remote e-voting. (As per BSE Announcement Dated on 30/07/2020) Please find attached the speech delivered by the Chairman at the 46th Annual General Meeting held on Friday, August 14, 2020 through video conferencing. The speech is also uploaded on the website of the Company. Kindly acknowledge the receipt and inform the members of the stock exchange. Please find enclosed Proceedings / Voting result as per Regulation 44(3) / Scrutinizers report / Outcome of the 46th Annual General Meeting of the Company held today on August 14, 2020 through video conferencing / other audio visual means. Amal Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14/08/2020)