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Year archive

Amal Ltd — 2023 filings

All 36 regulatory filings released by Amal Ltd (506597) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain closed from January 01, 2024 to January ....
Regulatory Filings
2023-12-29 English
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2023-12-29 English
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 ....
Regulatory Filings
2023-10-13 English
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 ....
Regulatory Filings
2023-10-13 English
Compliance under Regulation 74(5)
Regulatory Filings
2023-10-07 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from October 01, 2023 to October 15, ....
Regulatory Filings
2023-09-27 English
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2023-09-27 English
We wish to inform you the that the Company has updated audiovisual of proceedings of the 49th Annual General Meeting held on September 08, 2023 on the website of the Company.
Regulatory Filings
2023-09-15 English
Weblink of speech delivered and presentation made by the Chairman at the 49th Annual General Meeting is attached.
Regulatory Filings
2023-09-08 English
Scrutinizer''s report attached
Regulatory Filings
2023-09-08 English
Proceedings, Voting results, Scrutinizers report and Outcome of 49th Annual General Meeting is attached
Regulatory Filings
2023-09-08 English
We are pleased to submit the Notice of the 49th Annual General Meeting (AGM) of the Company to be held on September 08, 2023.
Regulatory Filings
2023-08-17 English
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the ....
Regulatory Filings
2023-08-17 English
Pursuant to Regulations 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith Annual ....
Regulatory Filings
2023-08-14 English
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 ....
Regulatory Filings
2023-07-14 English
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 ....
Regulatory Filings
2023-07-14 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are forwarding herewith Certificate received from Link Intime India Pvt Ltd, Register and Share ....
Regulatory Filings
2023-07-06 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, trading window for trading in securities of the Company will remain closed from July 01, 2023 to July 16, 2023 (both ....
Regulatory Filings
2023-06-29 English
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2023-06-29 English
Pursuant to Regulations 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of the proceeds, ....
Regulatory Filings
2023-05-13 English
Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Audited standalone and consolidated ....
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 30 & 33(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith: 1. Audited standalone and consolidated financial ....
Regulatory Filings
2023-04-20 English
Compliance Mar 23
Regulatory Filings
2023-04-14 English
Compliance Q4
Regulatory Filings
2023-04-13 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith Certificate received from Link Intime India Pvt Ltd, Registrar and Share ....
Regulatory Filings
2023-04-12 English
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has ....
Regulatory Filings
2023-03-30 English
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 ....
Regulatory Filings
2023-03-30 English
AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI ....
Regulatory Filings
2023-03-30 English
News paper advertisement - basis of allotment
Regulatory Filings
2023-03-25 English
This is further to our intimations regarding Rights Issue of the Company in accordance with the Letter of Offer dated February 18, 2023 and pursuant to finalisation of the Basis of Allotment ....
Regulatory Filings
2023-03-21 English
Rights Issue of up to 29,37,662 equity shares of face value of ? 10/- each at a price of ? 170/- per equity share (including a premium of ? 160/- per equity share) ('Rights Equity Shares') ....
Regulatory Filings
2023-02-28 English
We wish to inform you that the Rights Issue Committee of the Board at its meeting held on February 15, 2023, has inter alia considered and approved the proposed Rights Issue of ....
Regulatory Filings
2023-02-15 English
This is in furtherance to the Board Meeting of the Company held on December 14, 2022, approving the offer and issuance of fully paid-up equity shares of the Company ('Equity Shares') by ....
Regulatory Filings
2023-02-09 English
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 ....
Regulatory Filings
2023-01-18 English
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 ....
Regulatory Filings
2023-01-18 English
Compliance under Reg 74(5)
Regulatory Filings
2023-01-07 English