Board Meeting Details
- Meeting Date: Friday, July 17, 2026
- Primary Agenda: To consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 (Q1 FY2027)
- Regulatory Reference: Disclosure made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Trading Window Closure
- Closure Period: From July 1, 2026 to July 19, 2026 (both days inclusive)
- Regulatory Basis: Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015
- Purpose: Standard closure during sensitive period preceding financial results announcement
Recipient Information
- Addressee: Manager, BSE Ltd Listing Department
- Address: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
Requested Action
BSE is requested to acknowledge receipt of this communication and inform the members of the stock exchange accordingly.
#Tags: #AmalLtd #SEBIRegulation29 #TradingWindowClosure #Q1Results #CorporateCompliance