Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31-03-2020

 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 October 01, 2020 to March 31, 2020 (Both days inclusive) by the Company's Registrar and Share Transfer Agent viz 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 : INR000002102
09-04-2020
Bigul

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 March 2020 received from M/s. Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent of our company Kindly acknowledge receipt.
09-04-2020
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Account Of Declaration Of National Lock Down By Government Of India As Preventive Measure For Containing Spread Of Covid-19 Coronavirus Pandemic In The Country

 1. considering the gravity of the COVID-19 and in compliance with directives issued by the State and Central Governments, operations/functioning of our Company will remain locked-down till 14th April 2020 and further lock-down period, if any, will be in accordance with the directives of State and Central Governments. 2. given the uncertainty around the situation, it is difficult to ascertain the impact of the pandemic (COVID-19) on the business operations of the Company at this point of time. Further in view of the emergency situation arising due to spread of Novel Coronavirus (COVID-19) and to support the lock down initiative(s) taken by Central Government at national level and in compliance with Policy of Work from Home of the Company, we are submitting this disclosure/ announcement without signature. The Company is monitoring the situation and will continue to take appropriate measures as per regulatory directives.
31-03-2020
Bigul

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 April 1, 2020 till 48 hours after the declaration of the financial results of the Company This is for your information and records
31-03-2020
Bigul

Amalgamated Electricity Company Ltd - 501622 - Unaudited Financial Results For The Quarter Ended 31-12-2019

 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors have interalia transacted and approved the following business: 1. Approved Unaudited Financial Results as per IND-AS for the quarter and nine months ended December 31, 2019 2. Considered and taken on record the Limited Review Report by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2019
25-01-2020
Bigul

Amalgamated Electricity Company Ltd - 501622 - Unaudited Financial Results For 31-12-2019

 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors have interalia transacted and approved the following business: 1. Approved Unaudited Financial Results as per IND-AS for the quarter and nine months ended December 31, 2019 2. Considered and taken on record the Limited Review Report by the Statutory Auditors of the Company for the quarter and nine months ended December 31, 2019
25-01-2020
Bigul

Amalgamated Electricity Company 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.- January 17,2020, informing about the Notice of the of the Board meeting in relation to Unaudited Financial Results for the quarter and nine months ended December 31, 2019
20-01-2020
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31-12-2019

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2020 ,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 Saturday, January 25, 2020 interalia a. to consider and to take on record the Un-Audited Financial results for the quarter nine months ended December 31, 2019. In continuation to our letter dated 31-12-2019 and as per the Company''s Code of Conduct for Prevention of Insider Trading ("the code"), the trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from January 01, 2020 till 48 hours after the declaration of the financial results of the Company
15-01-2020
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended December 31, 2019

 Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
08-01-2020
Next Page
Close

Let's Open Free Demat Account