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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Board Meeting Dated 30-09-2020

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,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 Wednesday, September 30, 2020 interalia i. To consider the appointment of Whole Time Director of the Company
22-09-2020
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI Listing Regulations, we are enclosing a copy of newspaper advertisements that have been published for the Notice of the 85th Annual General Meeting (AGM), Remote e-voting information and book closure of the Company for the purpose of AGM
03-09-2020
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AMALGAMATED ELECTRICITY CO.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, 2020. This is for your information and records. Kindly acknowledge receipt.
02-09-2020
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Book Closure

 We wish to inform you that 85th Annual General Meeting of the company is scheduled to be held on Saturday September 26, 2020 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the company will remain closed from Saturday September 19, 2020 to Saturday September 26, 2020 (both days inclusive) for the purpose of thee Annual General Meeting.
13-08-2020
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For 30-06-2020

 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:
13-08-2020
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Un Audited Financial Results For The Quarter Ended 30-06-2020

 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:
13-08-2020
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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.- August 06, 2020, informing about the Notice of the of the Board meeting in relation to Approval of Unaudited Financial Results for the quarter ended 30-06-2020.
06-08-2020
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Un Audited Financial Results For 30-06-2020

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,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 Thursday, August 13, 2020 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30, 2020. ii. To consider further issuance of equity shares to investors under preferential issue of equity shares
04-08-2020
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Announcement Under Regulation 30 About Of Covid-19 Pandemic On The Company Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20" May, 2020 and in continuation of our previous intimation submitted to BSE Ltd on 31st March, 2020.
29-07-2020
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended June 30, 2020

 Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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