Amal Ltd 2015-16

35 7.2 AGM 2016 Details of the 42 nd AGM are as under: Year Location Date Time 2015-16 Kilachand Conference Room 2 nd Floor, LNM-IMC Building, Churchgate Mumbai 400020, Maharashtra, India. September 23, 2016 03:00 p.m. As required under Regulation 36(3) of the Security and Exchange Board of India (Listing and Obligation Disclosure Requirements) Regulations, 2015 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 12, 2016 to September 16, 2016 (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 2016-17 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 2015-16 are as under: Month Share price of the Company at BSE BSE Sensex High ` Low ` High Low April 2015 25.70 21.00 29,094.61 26,897.54 May 2015 24.60 20.00 28,071.16 26,423.99 June 2015 24.20 17.15 27,968.75 26,307.07 July 2015 27.45 19.95 28,578.33 27,416.39 August 2015 30.50 23.30 28,417.59 25,298.42 September 2015 29.95 22.80 26,471.82 24,833.54 October 2015 35.45 28.00 27,618.14 26,168.71 November 2015 38.90 32.00 26,824.30 25,451.42 December 2015 37.35 25.00 26,256.42 24,867.73 January 2016 36.80 23.65 26,197.27 23,839.76 February 2016 33.95 24.00 25,002.32 22,494.61 March 2016 33.00 24.05 25,479.62 23,133.18