Amal Ltd 2016-17

35 7.2 AGM 2017 Details of the 43 rd AGM are as under: Year Location Date Time 2016-17 Kilachand Conference Room 2 nd Floor, LNM-IMC Building, Churchgate Mumbai 400020, Maharashtra, India. June 30, 2017 11:00 am 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 June 19, 2017 to June 23, 2017 (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). The Company has paid listing fees for the year 2017-18 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 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 2016-17 are as under: Month Share price of the Company at BSE BSE Sensex High ` Low ` High Low April 2016 38.00 28.50 26,100.54 24,523.20 May 2016 41.00 31.60 26,837.20 25,057.93 June 2016 40.40 35.30 27,105.41 25,911.33 July 2016 47.60 38.00 28,240.20 27,034.14 August 2016 44.85 32.75 28,532.25 27,627.97 September 2016 42.30 37.00 29,077.28 27,716.78 October 2016 72.40 40.90 28,477.65 27,488.30 November 2016 86.70 51.85 28,029.80 25,717.93 December 2016 67.80 58.50 26,803.76 25,753.74 January 2017 88.10 65.00 27,980.39 26,477.06 February 2017 108.45 92.50 29,065.31 27,590.10 March 2017 108.45 98.90 29,824.62 28,716.21