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 2019 received from M/s. Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent of our company Amalgamated Electricity Company 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, 2020 till 48 hours after the declaration of the financial results of the Company Amalgamated Electricity Company Ltd - 501622 - Revised Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2019
Revised Unaudited Financial Results fro the quarter and half year ended 30-09-2019 AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2019
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 half year ended September 30, 2019 2. Considered and taken on record the Limited Review Report by the Statutory Auditors of the Company for the quarter and half year ended September 30, 2019 3. Appointment of Mrs. Claret Rebello, as Internal Auditor of the company AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2019
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,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 Monday,11" November,2019 interalia DearSir, a. to consider and to take on record the Un-Audited Financial results for the quarter and half year ended September 30, 2019, In continuation to ourletter dated 01-10-2019 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 October 01, 2019 till 48 hours after the declaration of the financial results of the Company Amalgamated Electricity Company Ltd - 501622 - Compliance For The Quarter Ended Sep 2019
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 September 30, 2019. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance For The Quarter Ended Sep 2019
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 September 30, 2019. 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.- October 17, 2019, informing about the Notice of the of the Board meeting in relation to Record date for subdivision of equity shares AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended September 30, 2019
Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Amalgamated Electricity Company Ltd - 501622 - Corporate Action Record Date Fixed On 25-10-2019
In terms of Regulation 42 (2) of SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company through circular resolution dated 11-10-2019 has considered and approved Friday October 25, 2019 as the record date for the of purpose determining the eligibility of members of the Company being entitled for receiving the Sub-divided Equity Shares of the Company