AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) for the quarter ended 30-06-202405-07-2024
05-07-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Closure of Trading Window
Intimation regarding restriction period for trading commences from July 01, 2024 till 48 hours after the declaration of unaudited Financial Results for the quarter ended 30-06-202428-06-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication28-05-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report 24A27-05-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Audited Results For The Quarter And Year Ended 31-03-2024
Financial Results27-05-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Audited Results For The Quarter And Year Ended 31-03-2024
1. Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter/ year ended March 31, 2024. 2. Audit Report of the Financial Results for the said period M/s. H G Sarvaiya & Co, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone Financial Statements for Financial Year ended 31st March 2024. 3. Reappointment of Mr. Nitin Velhal (DIN: 0080859) as Whole Time Director of the Company for second term of one years with effect from April 24, 2024 to April 23, 2025, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 1.15 p.m.27-05-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for 27-05-2024 Meeting For Audited Financials Results
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Monday May 27, 2024 interalia to consider i. Audited Financial Results for the quarter and year ended March 31, 2024, along with the Auditors Reports ii. Any other matter, if any18-05-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance For The Year Ended 31-03-2024
We are pleased to submit the certificate from the Practicing Company Secretary in terms of Reg 40(9) of SEBI (LODR) Regulation, 2015, for the year ended 31-0-202424-04-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAMALGAMATED ELECTRICITY CO.LTD. 2CIN NO.L31100MH1936PLC002497 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SHREEKANT KUDTARKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Mangesh Shirodkar Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.12-04-2024
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance Certificate For The Period 01-04-2023 To 31-03-2024
Compliance certificate under Reg 7(3) for the period 01-04-2023 to 31-03-202408-04-2024