Amal Ltd 2013-14

Amal Ltd | Annual Report 2013-14 7.16 Address of Mumbai office Atul House, 310B Veer Savarkar Marg, Mumbai 400028, Maharashtra, India 7.17 Address for correspondence Secretarial and Legal Department, Amal Ltd, Atul 396020, Gujarat, India E-mail address: sec@amal.co.in 7.18 E-mail address of grievance redressal office igc@amal.co.in 7.19 Nomination facility 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 the Members and the nomination form can be obtained from the Company. 7.20 Tentative Board meeting dates for consideration of results for 2014-15 Number Particulars Date 1 First quarter results July 17, 2014 2 Second quarter and half-year results October 11, 2014 3 Third quarter results January 10, 2015 4 Fourth quarter and annual results April 24, 2015 7.21 Communication Half-yearly report sent to each household of the Members The financial results are not sent to each household of the Members; however, the same are published in the newspapers as well as displayed on the website of the Company | ASE | BSE Quarterly and half-yearly results The financial results of the Company are sent to the Stock Exchanges immediately after approval by the Board and published in The Financial Express (English) Mumbai edition and The Apalam Mahanagar (Marathi) Mumbai. The results are published in accordance with the guidelines of the Stock Exchanges Any website, where displayed On the website of the Company: www.amal.co.in Whether it also displays official news releases No Presentations made to the institutional investors or to analysts No presentation was made to institutional investors or analysts during the year. Whether Management Discussion and Analysis is a part of the Annual Report or not Yes