AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Related Party Disclosured
Pursuant to the Regulation 23(9) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are submitting herewith the disclosure with related party transactions on standalone basis in the format specified in the relevant accounting for the financial year 2021-2022 AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Audited Financial Results For 31-03-2022
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Audited Financial Statements for the year ended March 31, 2022 and the Audited Financial Results for the quarter/ year ended March 31, 2022. 2. Audit Report of the Financial Results for the said period M/s. Mayur Mahesh Shah & 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 2022. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 2.00 p.m. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Audited Financial Results For The 31-03-2022
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Audited Financial Statements for the year ended March 31, 2022 and the Audited Financial Results for the quarter/ year ended March 31, 2022. 2. Audit Report of the Financial Results for the said period M/s. Mayur Mahesh Shah & 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 2022. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 2.00 p.m. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended March 31, 2022
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,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 Wednesday May 11, 2022 interalia i. To consider and to take on record the Audited Financial results for the quarter and year ended March 31, 2022. ii. Any other matter, if any AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances For The Period 01-04-2021 To 31-03-2022
We are pleased to submit the certificate of Practising Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, for the year ended March 31, 2022. Kindly acknowledge receipt. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance Certificate For The Period 01-04-2021 To 31-03-2022
Compliance certificate under Reg. 7(3) for the period 01-04-2021 to 31-03-2022 AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NITIN VELHALDesignation :- Managing Director / Whole Time Director AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Closure of Trading Window
In terms of Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period will commence from April 1, 2022 till 48 hours after the declaration of the Audited financial results for the quarter and year ended 31-03-2022, of the Company