Amal Ltd 2012-13

15 7. Shareholders’Information 7.1 General BodyMeetings 7.1.1 Locationand time,where last threeAGMswereheld: Year Location Date Time 7.1.2 During theyear, no resolutionswerepassed throughPostal Ballot. 7.2 Annual GeneralMeeting2013 Year Location Date Time 7.3 FinancialYear 7.4 Dateof BookClosure 7.5 DateofDividendPayment 7.6 ListingontheStockExchanges 7.7 StockCode 7.8 SharePriceDataandcomparisonwithBSESensex 2009-10 Babubhai Chenai Committee Room, September 24, 2010 3.00 p.m. 2nd Floor, LNM - IMC Building, IMC Marg, Churchgate, Mumbai 400020 2010-11 Walchand Hirachand Hall, August 09, 2011 3. 00 p.m. 4th Floor, LNM - IMC Building, IMC Marg, Churchgate, Mumbai 400020 2011-12 Kilachand Conference Room, July 24, 2012 11.00 a.m. 2nd Floor, LNM - IMC Building, IMC Marg, Churchgate, Mumbai 400020 Details of the 39 AGMare as under: 2012-13 Kilachand Conference Room, August 02, 2013 11. 00 a.m. 2nd Floor, LNM - IMC Building, IMC Marg, Churchgate, Mumbai 400020 As requiredunderClause49VI (A), particularsof theDirectorsseeking reappointment | appointment aregiven in theNoticeof theAGM. April 01 toMarch31 June03, 2013 to June06, 2013 NA Equity Shares of the Company are listed on Bombay Stock Exchange Ltd (BSE) and Ahmedabad Stock Exchangeof India Ltd (ASE). The Company has paid listing fees for the year 2013-14 to all the Stock Exchanges where securities are listed. Pursuant to a circular of Securities and Exchange Board of India (SEBI), Custody charges were also paid to the Depositories namely National Securities Depository Ltd (NSDL) and Central Depository Services (India) Ltd (CDSL). The ISIN number of the share of the Company is INE841D01013.TheCorporate IdentityNumber (CIN) is L24100MH1974PLC017594. BSE:506597 andASE:03310 The monthly high and low share prices of the Company in comparison with the BSE Sensex during the year are as under: th