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Amalgamated Electricity Company Ltd - 501622 - Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2021

 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 half year ended 30-09-2021, along with the Limited Review Report 2. To issue 6223488 equity shares of face value of ? 5/- each under Preferential Issue to persons other than promoter and promoter group of the Company and to comply with the provisions of SEBI ICDR Regulations. The meeting of the Board of Directors commenced at 1.30 p.m and concluded at 2.15 p.m
09-11-2021
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Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Un Audited Financial Results For The Quarter And Half Year Ended 30-09-2021

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2021 ,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 Tuesday November 09, 2021 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and half year ended September 30, 2021. ii. To consider further issuance of equity shares to investors under preferential issue of equity shares
01-11-2021
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg. 39(3) of the SEBI (LODR), Regulations, 2015, we wish to inform you that below mentioned shareholder have reported to the company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. The Company will issue duplicate share certificate after compliance of required formalities. Sr.No Folio No Certificate No Dist. No. No of Shares Name of Shareholder 1 L00206 5670 773513 to 774148 636 LINDA NORONHA
27-10-2021
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg. 39(3) of the SEBI (LODR), Regulations, 2015, we wish to inform you that below mentioned shareholder have reported to the company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. The Company will issue duplicate share certificate after compliance of required formalities. Sr.No Folio No Certificate No Dist. No. No of Shares Name of Shareholder 1 V00302 5492 1938279 - 1938544 266 VISHNU D SARDA
19-10-2021
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Amalgamated Electricity Company Ltd - 501622 - Shareholding for the Period Ended September 30, 2021

 Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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Amalgamated Electricity Company 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 30th September, 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company
08-10-2021
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- NITIN VELHALDesignation :- Managing Director / Whole Time Director
08-10-2021
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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 October 1, 2021 till 48 hours after the declaration of the Un-audited financial results of the Company
30-09-2021
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the details regarding the voting results of the business transaction at the 86th Annual General Meeting (AGM) held on Thursday, the 30th September, 2021 and Report of the Scrutinizer on e-voting.
30-09-2021
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Amalgamated Electricity Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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