Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Amal has informed about a meeting of Board of Directors of the Company will be held on January 13, 2018, Saturday at 03.00 pm at the Registered Office of the Company at Mumbai, to consider and approve the un-audited financial results of the Company for the quarter ended on December 31, 2017.
The above information is a part of company’s filings submitted to BSE.