AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31-12-2020
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve To consider and to take on record the Un Audited Financial results for the quarter and nine months ended December 31, 2021 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, 2020 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company Kindly acknowledge receipt. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended December 31, 2020
Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 DALALDesignation :- Any Other 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, 2021 till 48 hours after the declaration of the financial results of the Company AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the details of the Duplicate Share certificates issued by the Company on behalf of the request by the shareholder for such lost/ misplaced share certificate and the company on the request has issued the duplicate share certificate 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 11, 2020, informing about the Extract of the Unaudited Financial Results for the quarter and half year ended 30-09-2020. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting For The Unaudited Financial Results For 30-09-2020
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 30-09-2020, along with the Limited Review Report 2. Appointment Mr. Devanshu Desai as the Chairman of the Stakeholders Relationship Committee The meeting of the Board of Directors commenced at 12.15 p.m and concluded at 12.45 p.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.- November 03, 2020, informing about the Notice of the of the Board meeting in relation to Approval of Unaudited Financial Results for the quarter and half year ended 30-09-2020. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Un Audited Financial Results For Quarter And Half Year Ended 30-09-2020
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 10, 2020 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and half year ended September 30, 2020.