| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Apr 2025 | 26 Mar 2025 |
| 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. 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 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) auditors report on standalone financial results. c) auditors 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. (As Per BSE Announcement Dated on 18.04.2025) | ||
| Board Meeting | 17 Jan 2025 | 26 Dec 2024 |
| AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 January 17 2025 inter alia to consider unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31 2024. 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 from January 01 2025 to January 19 2025 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. Thank you 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 . (As Per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 18 Oct 2024 | 25 Sep 2024 |
| AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (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 October 18 2024 inter alia to consider unaudited standalone and consolidated financial results for the quarter and six months ended on September 30 2024. 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 from October 01 2024 to October 20 2024 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. 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 / six months ended September 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 12:30 pm. Kindly acknowledge and take note of the same on your record. (As Per BSE Announcement Dated on: 18/10/2024) | ||
| Board Meeting | 11 Jul 2024 | 27 Jun 2024 |
| 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. 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. (As Per BSE Announcement dated on 11.07.2024) | ||
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