55 Corporate Overview Performance Overview Financial Statements Governance Overview Statutory Reports The paid-up share capital of the Company comprises equity shares. It does not have outstanding American Depository Receipts, Global Depository Receipts, warrants or any convertible instruments. 8.17 Equity shares held by the Non-executive Director No. Name Shares 1. Sunil Lalbhai 4,918 8.18 Location of plant Plot no. 136 | 137, GIDC Industrial Estate, Ankleshwar 393 002, Gujarat, India 8.19 Address for correspondence Secretarial department, Amal Ltd, Atul 396 020, Gujarat, India E-mail: sec@amal.co.in 8.20 E-mail address of grievance redressal office igc@amal.co.in 8.21 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 downloaded from https://www.amal.co.in/investors/contact 8.22 Communication Report | presentation sent to each household of the members Quarterly, half-yearly reports and Speech delivered by the Chairman during the Annual General Meeting were sent to the members through e-mail. Results Quarterly, half-yearly and annual results of the Company were sent to the stock exchange immediately after approval by the Board and published in The Financial Express (English), Mumbai edition and Aapla Mahanagar and Mumbai Lakshadweep (Marathi), Mumbai edition. The results were published in accordance with the guidelines of the stock exchange. Websites where displayed On the website of the Company: www.amal.co.in On the website of the stock exchange: www.bseindia.com Presentations made to the institutional investors or analysts No presentation was made to institutional investors or analysts during the year. Management Discussion and Analysis Management Discussion and Analysis is a part of the annual report. Official news releases Official news releases as and when issued are placed on the website of the Company.
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