Amalgamated Electricity Company Ltd - 501622 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the AGM30-09-2021
30-09-2021
Amalgamated Electricity Company 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 formaliti20-09-2021
Amalgamated Electricity Company Ltd - 501622 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2021. This is for your information and records. Kindly acknowledge receipt.02-09-2021
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Corporate Action - Closing Of Books Of Accounts For The Agm
book closure intimation for AGM11-08-2021
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
OUTCOME OF THE BOARD METING DATED 11.08.202111-08-2021
Amalgamated Electricity Company 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.- August 03 2021, informing about the Notice of the of the Board meeting in relation to Unaudited Financial Results for the quarter ended 30-06-2021.04-08-2021
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Un- Audited Financial Results For June 30,2021
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 Wednesday August11, 2021 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30, 2021.02-08-2021
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMALGAMATED ELECTRICITY CO.LTD. 2CINL31100MH1936PLC002497 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 EmailId: cs@cifco.in Name of the Chief Financial Officer: Mangesh Shirodkar Designation: Chief Financial Officer EmailId: mangesh@cifco.in Date: 28/07/2021 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.28-07-2021
Amalgamated Electricity Company Ltd - 501622 - Shareholding for the Period Ended June 30, 2021
Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here12-07-2021
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- MILAN BHUPENDRA DALALDesignation :- Any Other09-07-2021