Amal Ltd 2014-15

31 7.2 AGM 2015 Details of the 41 st AGM are as under: Year Location Date Time 2014-15 Kilachand Conference Room 2nd Floor, LNM-IMC Building, Churchgate Mumbai 400020, Maharashtra India September 25, 2015 03.00 p.m. As required under Clause 49 VIII (E), particulars of the 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 September 19, 2015 to September 25, 2015 (both days inclusive) 7.5 Date of dividend payment Not applicable 7.6 Listing on the Stock Exchanges Equity shares of the Company are listed on Bombay Stock Exchange Ltd (BSE) and Ahmedabad Stock Exchange Ltd (ASE). The Company has paid listing fees for the year 2015-16 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 and Central Depository Services (India) Ltd. The International Securities Identification 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 2014-15 are as under: Month Share price of the Company at BSE BSE Sensex High ` Low ` High Low April 2014 21.44 14.43 22,939.31 22,197.51 May 2014 22.40 19.05 25,375.63 22,277.04 June 2014 25.45 18.60 25,725.12 24,270.20 July 2014 34.95 26.70 26,300.17 24,892.00 August 2014 36.35 25.55 26,674.38 25,232.82 September 2014 35.00 29.00 27,354.99 26,220.49 October 2014 31.00 26.00 27,894.32 25,910.77 November 2014 42.30 27.70 28,822.37 27,739.56 December 2014 43.50 21.85 28,809.64 26,469.42 January 2015 31.40 21.65 29,844.16 26,776.12 February 2015 26.60 20.00 29,560.32 28,044.49 March 2015 24.95 18.00 30,024.74 27,248.45