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Amal Ltd

Board Meeting Intimation for Meeting Of The Board Of Directors And Closure Of Trading Window For Quarter Ended June 30 2023

09:02 AM, 29th Jun 2023

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.

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