Board Meeting Announcement for Amal Ltd - Jul 11, 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.