Amal Ltd 2011-12

Amal Ltd | Annual Report 2011-12 7.1.2 During the year, no resolutions were passed through Postal Ballot. 7.2 Annual General Meeting 2012 Details of the 38 th AGM are as under: Year Location Date Time 2011-12 Kilachand Conference Room, 2 nd Floor, LNM - IMC Building, IMC Marg, Churchgate, Mumbai 400020 July 24, 2012 11.00 a.m. As required under Clause 49 VI (A), particulars of Directors seeking reappointment | appointment are given in the Notice of the AGM. 7.3 Financial Year April 01 to March 31 7.4 Date of Book Closure June 04, 2012 to June 07, 2012 7.5 Dividend Payment Date NA 7.6 Listing on the Stock Exchanges Equity Shares of the Company are listed at Bombay Stock Exchange Ltd (BSE) and Ahmedabad Stock Exchange of India Ltd (ASE). The Company has paid listing fees for the year 2012-13 to all the Stock Exchanges where securities are listed. Pursuant to a circular of Securities and Exchange Board of India (SEBI), Custody charges also were paid to the Depositories namely National Securities Depository Ltd (NSDL) and Central Depository Services (India) Ltd (CDSL). The ISIN number of the Equity Shares of the Company is INE841D01013. The Corporate Identity Number (CIN) is L24100MH1974PLC017594. 7.7 Stock Code BSE: 506597 and ASE: 03310 7.8 Share Price Data and comparison with BSE Sensex The monthly high and low share prices of the Company in comparison with the BSE Sensex during the year are as under: Month Share price of the Company at BSE BSE Sensex High ` Low ` High Low April 2011 24.00 16.00 19811.14 18976.19 May 2011 20.60 15.90 19253.87 17786.13 June 2011 21.50 16.00 18873.39 17314.38 July 2011 19.75 14.75 19131.70 18131.86 August 2011 17.75 14.45 18440.07 15765.53 September 2011 17.55 15.15 17211.80 15801.01 October 2011 16.15 14.00 17908.13 15745.43 November 2011 17.15 14.50 17702.26 15478.69 December 2011 15.39 12.36 17003.71 15135.86 January 2012 12.30 10.20 17258.97 15358.02 February 2012 12.69 10.20 18523.78 17061.55 March 2012 11.85 9.76 18040.69 16920.61