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 30th June, 2021 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company 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 July 1, 2021 till 48 hours after the declaration of the financial results of the Company This is for your information and records AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by Mr. Sanjay Soman from M/s Sanjay Soman & Associates, Practising Company Secretaries. Amalgamated Electricity Company Ltd - 501622 - Declaration Or Statement Of Impact Of Audit Qualification
Declaration or Statement of Impact of Audit Qualifications 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.- May 28 2021, informing about the Extract of the Audited Financial Statements for the quarter and year ended 31-03-2021. You are requested to take note of the same. Amalgamated Electricity Company Ltd - 501622 - Audited Financial Results For The Quarter And Year Ended 31-03-2021
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 Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. 2. Approved the Change of Registered office of the company from the existing address to G-1, Ground Floor, Nirmal''s Nest Co-Op Hsg Soc Ltd, Vayu Devta Mandir Complex, Borivali (west), Mumbai 400103 The meeting of the Board of Directors commenced at 11.00 a.m and concluded at 11.45 a.m Amalgamated Electricity Company Ltd - 501622 - Outcome Of The Board Meeting Held On 27-05-2021
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 Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. 2. Approved the Change of Registered office of the company from the existing address to G-1, Ground Floor, Nirmal''s Nest Co-Op Hsg Soc Ltd, Vayu Devta Mandir Complex, Borivali (west), Mumbai 400103 The meeting of the Board of Directors commenced at 11.00 a.m and concluded at 11.45 a.m 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.- May 21 2021, informing about the Notice of the Board Meeting for Audited Financial Statements for the quarter and year ended 31-03-2021. You are requested to take note of the same. Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Taking On Audited Financial Statement For The Quarter And Year Ended 31-03-2021
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,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 Thursday, May 27, 2021 interalia i. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2021. ii. To consider the change of registered office of the company within the local limits of the city. Amalgamated Electricity Company Ltd - 501622 - General Announcement
With reference to Annual listing fees for the year 2021-22, vide invoice no- 22270500008646, dated 15-04-2021, which needs to be paid before 30-04-2021 We would like to inform you that as due the lockdown in the state of Maharashtra , due to which our office remain closed and also due to which our business have suffered, our company request you to kindly provide the extension of time for payment of the Annual Listing Fees for a further period of 3 months . We request you to kindly consider our matter and provide the extension of the time for the payment.