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, 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 June 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 July 1, 2020 till 48 hours after the declaration of the financial results of the Company AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Audited Financial Results For The Quarter And Year Ended 31-03-2020
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: a. Approved the Audited Financial Statements for the year ended March 31, 2020 and the Audited Financial Results for the quarter/ year ended March 31, 2020, as recommended by the Audit Committee. b. Approved the resignation of Mr. Nitin Velhal, Whole Time Director of the Company and Mr. Satyan Dalal, Director of the Company c. Board deferred the item in relation to further issuance of equity shares on private placement basis The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter/ year ended March 31, 2020. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Audited Financial Results For The Quarter And Year Ended 31-03-2020
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: a. Approved the Audited Financial Statements for the year ended March 31, 2020 and the Audited Financial Results for the quarter/ year ended March 31, 2020, as recommended by the Audit Committee. b. Approved the resignation of Mr. Nitin Velhal, Whole Time Director of the Company and Mr. Satyan Dalal, Director of the Company c. Board deferred the item in relation to further issuance of equity shares on private placement basis The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the quarter/ year ended March 31, 2020. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Year Ended 31-03-2020
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve i. To consider and to take on record the Audited Financial results for the quarter and year ended March 31, 2020. ii. To consider further issuance of equity shares to investors on private placement basis AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance For The Half Year Ended 31-03-2020
We are pleased to submit the certificate of Practising Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2020 AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended March 31, 2020
Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended March 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 :- NITIN VELHALDesignation :- Managing Director / Whole Time Director