Amal Ltd | Annual Report 2023-24 8.5 Details of the 50th AGM is as under: Year Location Date Time 2023-24 Through video conferencing at the deemed venue: 310 B Veer Savarkar Marg, Dadar (West), Mumbai 400 028. Maharashtra, India September 05, 2024 03:30 pm As required under Regulation 36(3) of the Regulations, particulars of the Directors seeking reappointment | appointment are given in the Notice of the AGM. 8.6 Financial year April 01 to March 31 8.7 Date of book closure August 23, 2024 to August 30, 2024 8.8 Date of dividend payment Not applicable 8.9 Listing on the stock exchange Equity shares of the Company are listed on the BSE Ltd (BSE). The Company has paid listing fees for 2023-24 to the stock exchange where securities are listed. Pursuant to a circular of the Securities and Exchange Board of India, 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 INE841D0101013. The corporate identity number is L24100MH1974PLC017594. 8.10 Stock code BSE: 506597 8.11 Share price data and comparison with the BSE Sensex The monthly high and low share prices of the Company in comparison with the BSE Sensex during 2023-24 are as under: Month Share price of the Company on BSE BSE Sensex High ` Low ` High ` Low ` April 2023 277.70 183.30 61,209.46 58,793.08 May 2023 262.75 236.00 63,036.12 61,002.17 June 2023 283.00 242.00 64,768.58 62,359.14 July 2023 316.20 255.40 67,619.17 64,836.16 August 2023 298.00 254.50 66,658.12 64,723.63 September 2023 314.60 270.05 67,927.23 64,818.37 October 2023 379.30 280.10 66,592.16 63,092.98 November 2023 377.30 309.00 67,069.89 63,550.46 December 2023 393.40 342.00 72,484.34 67,149.07
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