Amal Board Meeting Date
Amal Ltd will hold a board meeting on October 16, 2026, to consider Q2 financial results. The trading window will remain closed from October 01 to October 18, 2026.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
11 announcements with these filters
Amal Ltd will hold a board meeting on October 16, 2026, to consider Q2 financial results. The trading window will remain closed from October 01 to October 18, 2026.
Amal Ltd has uploaded the Chairman's speech, video proceedings, and presentation for its 52nd Annual General Meeting held on August 14, 2026.
Amal Ltd concluded its 52nd Annual General Meeting, where shareholders approved the financial statements, a dividend declaration, and several director re-appointments.
Amal Ltd has submitted its Integrated Annual Report for the financial year 2025-26, including the notice of the 52nd Annual General Meeting.
Amal Ltd reported revenue from operations of ₹96.5 Cr (+104.0% YoY) and net profit of ₹16.7 Cr (+77.7% YoY) for Q1 FY27.
Amal Ltd will hold its Board meeting on July 17, 2026 to approve unaudited Q3 results. Trading will be closed from July 1 to July 19, 2026.
Amal Ltd submitted its Annual Secretarial Compliance Report for the year ended March 31, 2026. The report confirms overall regulatory compliance with SEBI and SCRA provisions.
Amal Ltd has fixed July 31, 2026, as the record date for determining shareholder eligibility for dividend payments. This follows a previous communication dated April 22, 2026, regarding the same corporate action.
Amal Ltd reported its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board recommended a final dividend of 15% (₹1.50 per share) and approved the reappointment of Mr. Rajeev Kumar as Managing Director and Mr. Jyotin Mehta as Independent Director for five-year terms.
Amal Ltd reported its audited standalone and consolidated financial results for the year ended March 31, 2026. The Board recommended a final dividend of 15% (₹1.50 per share) and approved the reappointment of Mr. Rajeev Kumar as Managing Director and Mr. Jyotin Mehta as Independent Director for five-year terms.
Amal Ltd clarified that recent stock price movements are market-driven and not due to undisclosed events. The company confirmed compliance with all disclosure regulations. Additionally, the trading window is closed from April 01 to April 24, 2026, ahead of the Board meeting scheduled for April 22, 2026.