Amal Ltd 2013-14

Amal Ltd | Annual Report 2013-14 6. Affirmation and disclosure There were no materially significant related party transactions, pecuniary transactions or relationships between the Company and its Directors or the Management and their subsidiary companies or relatives, among others, during the year that may have a potential conflict with the interests of the Company at large. All details relating to financial and commercial transactions where the Directors may have a pecuniary interest are provided to the Board and the interested Directors neither participate in the discussion nor do they vote on such matters. The related party transactions are disclosed in ‘Notes to Accounts’. The Company complied with the statutory provisions, rules and regulations relating to the capital markets during the last three years and the Stock Exchanges or Securities and Exchange Board of India or any statutory authority did not impose any penalties or strictures on the Company for the said period. 7. Shareholders’ information 7.1 General Body meetings 7.1.01 Location and time, where last three AGMs were held: Year Location Date Time 2010-11 Walchand Hirachand Hall 4 th Floor, LNM - IMC Building, IMC Marg Churchgate, Mumbai 400020, Maharashtra India August 09, 2011 03.00 p.m. 2011-12 Kilachand Conference Room 2 nd Floor, LNM - IMC Building, IMC Marg Churchgate, Mumbai 400020, Maharashtra India July 24, 2012 11.00 a.m. 2012-13 Kilachand Conference Room 2 nd Floor, LNM - IMC Building, IMC Marg Churchgate, Mumbai 400020, Maharashtra India August 02, 2013 11.00 a.m. No Special Resolution was passed in last three AGMs. 7.1.02 Resolutions passed through postal ballot None 7.2 AGM 2014 Details of the 40 th AGM are as under: Year Location Date Time 2013-14 Kilachand Conference Room 2 nd Floor, LNM - IMC Building, IMC Marg Churchgate, Mumbai 400020, Maharashtra India August 01, 2014 04.00 p.m. As required under Clause 49 VI (A), particulars of the Directors seeking reappointment | appointment are given in the Notice of the AGM. No Resolution is proposed to be passed through postal ballot in ensuing AGM.