Amal Ltd 2012-13

Amal Ltd | Annual Report 2012-13 7.12 Dematerialisationof shares and liquidity 7.13 Outstanding GDRs | ADRs | warrants or any convertible instruments, conversion date and likely impactonequity 7.14 EquityShares heldby theNon-executiveDirectors Electronic holding by the Members comprising 77.19% (54,22,572 shares) of the paid-up equity share capital of the Company held through the NSDL 67.23% (47,22,683 shares) and the CDSL 9.96%(6,99,889shares) and22.81%(16,02,428 shares)were inphysical formasonMarch31, 2013. Share capital of the Company comprises Equity Shares and Preference Shares. It does not have any outstandingADRs, GDRs, warrants or any convertible instruments. 1 Mr SS Lalbhai 3750 Number Name Shares 7.15 Locationof plants 7.16 AddressofMumbai office 7.17 Address for correspondence 7.18 E-mail idof grievance redressal office: 7.19 Nomination facility 7.20 Communication i) Atul 396020, DistrictValsad, Gujarat, India ii) GIDC, Ankleshwar 393002, District Bharuch, Gujarat, India H-Acidplant at Atul andDye intermediate plants (NIP-I &NIP-II) at Ankleshwar have been scrapped. SulphuricAcidplant at Ankleshwar is the only plantwhich is inoperation. 310-B, Veer SavarkarMarg, Mumbai 400028, Maharashtra, India Secretarial and Legal Department, Amal Ltd, Atul 396020, District Valsad, Gujarat, India E-mail id: amal@amal.co.in igc@amal.co.in A Member can nominate a person who will have rights to shares and | or amount payable in respect of shares registered in his (her) name in the event of his (her) death. This facility is available to theMembers and thenomination formcanbeobtained fromtheCompany. Half-yearly report sent toeachhouseholdof The results are not sent to each household of the theMembers Members; however, the financial results are published in the newspapers as well as displayed onthewebsiteof the Company | BSE | ASE Quarterly andhalf-yearly results Financial results of the Company are sent to the Stock Exchanges immediately after approval by the Board and published in The Financial Express (English) and Apala Mahanagar (Marathi). The results are published in accordance with the guidelines of the Stock Exchanges Anywebsite,where displayed On thewebsite of theCompany: www.amal.co.in Whether it alsodisplaysofficial news releases No Presentationsmade to the institutional No presentations were made to institutional investors or to analysts investors or analysts during the year WhetherManagement Discussion& Yes Analysis is apart of theAnnual Report or not