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BSE Code : 506597 | NSE Symbol : | ISIN : INE841D01013 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Mar-2025	18-Apr-2025	Dividend	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) auditor's report on standalone financial results. c) auditor's 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)
26-Dec-2024	17-Jan-2025	Quarterly Results	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)
25-Sep-2024	18-Oct-2024	Quarterly Results	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)
27-Jun-2024	11-Jul-2024	Quarterly Results	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)
27-Mar-2024	19-Apr-2024	Accounts	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. 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. Please find the results for the year ended March 31, 2024. The Credit rating of the Company is A+ (As Per BSE Announcement Dated on 19/04/2024)
29-Dec-2023	12-Jan-2024	Quarterly Results	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 (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 12 2024 inter alia to consider unaudited standalone and consolidated financial results for the quarter ended on December 31 2023. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from January 01 2024 to January 14 2024 (both days inclusive). 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 / nine months ended December 31, 2023 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 11:15 am to 01:45 pm. Kindly acknowledge and take note of the same on your record. Standalone and Consolidated Result for the quarter / nine months ended Dec 2023. (As Per BSE Announcement Dated on 12/01/2024)
27-Sep-2023	13-Oct-2023	Quarterly Results	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 (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 13 2023 inter alia to consider unaudited standalone and consolidated financial results for the quarter ended on September 30 2023. 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 2023 (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, 2023 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 02:00 pm. Kindly acknowledge and take note of the same on your record. 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, 2023 along with limited review report of the Auditor of the Company. (As Per BSE Announcement Dated on 13/10/2023)
29-Jun-2023	14-Jul-2023	Quarterly Results	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 (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 July 14 2023 inter alia to consider unaudited standalone and consolidated financial results for the quarter ended on June 30 2023. 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 2023 to July 16 2023 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. AMAL LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. 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, 2023 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 11:30 am to 03:15 pm. Kindly acknowledge and take note of the same on your record. (As Per BSE Announcement dated on 14.07.2023)
30-Mar-2023	20-Apr-2023	Accounts	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 (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, April 20, 2023, inter alia, to consider audited standalone and consolidated financial results for the year ended on March 31, 2023. 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, 2023 to April 22, 2023 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. 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 results for the year ended on March 31, 2023. 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 03:15 pm to 06:45 pm. Kindly acknowledge and take note of the same on your record. (As per BSE Announcement Dated on 20/04/2023)
28-Dec-2022	18-Jan-2023	Quarterly Results	AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 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 Wednesday January 18 2023 inter alia to consider unaudited standalone and consolidated financial results for the quarter ended on December 31 2022. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from January 01 2023 to January 20 2023 (both days inclusive). 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 / nine months ended December 31, 2022 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 10:00 am to 01:30 pm. Kindly acknowledge and take note of the same on your record. 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 / nine months ended December 31, 2022 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 10:00 am to 01:30 pm. (As per BSE Announcement Dated on 18/01/2023)
08-Dec-2022	14-Dec-2022	Right Issue	AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the meeting of the Board of Directors of the Company will be held on Wednesday December 14 2022 inter alia to consider proposal of raising of funds by issue of equity Shares by way of a rights issue to the eligible equity shareholders of the Company in accordance with provisions of the Companies Act 2013 and the rules framed thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other applicable laws subject to the receipt of applicable regulatory / statutory approvals and other incidental / related matters. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from December 09 2022 to December 16 2022 (both days inclusive). Kindly acknowledge the receipt and inform the members. a) proposal of raising funds by issue of equity shares of face value of ? 10 each by way of a rights issue for an aggregate amount less than ? 50cr to the eligible equity shareholders of the Company in accordance with provisions of the Companies Act, 2013 and the rules framed thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, subject to the receipt of applicable regulatory / statutory approvals and other incidental / related matters. b) constitution of a committee of the Board of Directors of the Company for the rights issue, namely Rights Issue Committee ('Committee') and authorised the Committee to do all such acts, deeds, things and matters, as it may in its absolute discretion deem necessary, proper and desirable for the purpose of and in connection with the rights issue. (As per BSE Announcement Dated on 14/12/2022)
28-Sep-2022	14-Oct-2022	Quarterly Results	AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 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 October 14 2022 inter alia to consider unaudited standalone and consolidated financial results for the quarter ended on September 30 2022. 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 2022 to October 16 2022 (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, 2022 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 02:40 pm. Kindly acknowledge and take note of the same on your record. (As Per BSE Announcement Dated on 14.10.2022)
28-Jun-2022	15-Jul-2022	Quarterly Results	AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 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 July 15 2022 inter alia to consider unaudited standalone and consolidated financial results for the quarter ended on June 30 2022. 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 2022 to July 17 2022 (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 financial results of the Company for the quarter ended June 30, 2022 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 02:50 pm. Kindly acknowledge and take note of the same on your record. (As Per BSE Announcement Dated on 15/07/2022)
28-Mar-2022	22-Apr-2022	Quarterly Results	AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 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 22 2022 inter alia to consider audited standalone and consolidated financial results for the year ended on March 31 2022. 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 2022 to April 24 2022 (both days inclusive). Kindly acknowledge the receipt and inform the members of the stock exchange. 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 results for the year ended on March 31, 2022. 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board has appointed Mr Jyotin Mehta (Director identification number: 00033518), as an additional Director in capacity of Independent Director of the Company effective April 22, 2022. 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 results for the year ended on March 31, 2022. 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. (As per BSE Announcement Dated on 22/4/2022)
23-Dec-2021	21-Jan-2022	Quarterly Results	AMAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 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 January 21 2022 inter alia to consider unaudited standalone and consolidated financial results for the quarter ended on December 31 2021. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 trading window for trading in securities of the Company will remain closed from January 01 2022 to January 23 2022 (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 financial results of the Company for the quarter ended December 31, 2021 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 10:00 am to.11:55 am. Kindly acknowledge and take note of the same on your record. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting unaudited financial results of the Company for the quarter ended December 31, 2021 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 10:00 am to.11:55 am. Kindly acknowledge and take note of the same on your record. (As Per BSE Announcement Dated on 21.01.2022)

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Amal Ltd

Board Meeting