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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- January 28, 2022, informing about the Notice of the of the Board meeting in relation to Unaudited Financial Results for the quarter and nine months ended 31-12-2021. You are requested to take note of the same.
28-01-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For The Quarter And Nine Months Ended 31-12-2021

 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 Unaudited Financial Results for the quarter and nine months ended 31-12-2021, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 11.45 a.m.
27-01-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Nine Months Ended 31-12-2021

 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 Unaudited Financial Results for the quarter and nine months ended 31-12-2021, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 11.45 a.m.
27-01-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Un Audited Financial Results For The Quarter And Nine Months Ended 31-12-2021

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,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 Thursday January 27, 2022 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and nine months ended December 31, 2021. ii. Any other matter, if any
19-01-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended December 31, 2021

 Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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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 December, 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company
07-01-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0101 Name of the Signatory :- Milan DalalDesignation :- Any Other
07-01-2022
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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 January 1, 2022 till 48 hours after the declaration of the Un-audited financial results of the Company
31-12-2021
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Amalgamated Electricity Company Ltd - 501622 - Regulation 23(9)

 As per Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements), every listed company shall be required to submit 'disclosures of related party transactions' within 30 days from the date of publication of its financial results for the half year. This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above-mentioned provision shall not be applicable to our company as the Paid-up Share Capital is less than Rs. 10 Crore and Net Worth of the Company is less than Rs 25 Crores as on 31/03/2021. The Company, therefore, is not required to submit 'Disclosures of the Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015
15-11-2021
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. - 'The Free Press Journal' (English) and 'Navshakti' (Marathi) viz.- November 10,2021, informing about the Extract of Unaudited Financial Results for the quarter and half year ended 30-09-2021.
10-11-2021
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