Amal informs about board meeting

30 Mar 2019

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amal has informed that the meeting of the Board of Directors of the Company will be held on Friday, April 19, 2019, at Mumbai, to consider audited financial results for the year ended on March 31, 2019. Further, 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, 2019 to April 21, 2019.

The above information is a part of company’s filings submitted to BSE.

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