AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance Under Reg 40(9) For The Half Year Ended 30-09-2020
With reference to the captioned subject, we are enclosing herewith the Secretarial Audit Report for the Quarter ended September 30, 2020, given by Sanjay Soman & Associates, Practising Company Secretaries, Mumbai, in compliance with Circular No. D&CC; / FITTC / CIR-16/2002 dated December 31, 2002 issued by Securities and Exchange Board of India AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended September 30, 2020
Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance Certificate For The Quarter Ended 30-09-2020
As per the requirements of Regulations 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility is maintained during the period April 01, 2020 to September 30, 2020 (Both days inclusive) by the Company's Registrar and Share Transfer Agent viz Link Intime India Private Limited (Formerly Sharex Dynamic (India) Private Limited), which is registered as Registrar & Share Transfer Agent in Category-I, with the Securities and Exchange Board of India vide Registration Number : INR000004058 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 September, 2020 received from M/s. Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent of our company AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended September 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 - Board Meeting On 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. Appointed Mr. Nitin Velhal, as Whole Time Director of the Company for a period of Five Years w.e.f 30-09-2020 The Brief Profile of Mr. Nitin Velhal, is enclosed herewith as 'ANNEXURE A' 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, 2020 till 48 hours after the declaration of the financial results of the Company 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 AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Proceedings and details of voting results of the 85th Annual General Meeting Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 85th Annual General Meeting ('AGM') of the Company held on Saturday, September 26, 2020 at 11.00 a.m and concluded on 11.30 a.m through Video Conferencing (VC) / Other Audio Video Means (OAVM) Further pursuant to Regulation 44(3) of the Listing Regulations, we are submitting herewith the details regarding the voting results of the business transacted at the AGM in the prescribed format. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Proceedings and details of voting results of the 85th Annual General Meeting Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 85th Annual General Meeting ('AGM') of the Company held on Saturday, September 26, 2020 at 11.00 a.m and concluded on 11.30 a.m through Video Conferencing (VC) / Other Audio Video Means (OAVM)