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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAMALGAMATED ELECTRICITY CO.LTD. 2CINL31100MH1936PLC002497 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ShreekantKudtarkar Designation: companysecretaryandcomplianceofficer EmailId: cs@cifco.in Name of the Chief Financial Officer: MangeshShridkor Designation: CFO EmailId: mangesh@cifco.in Date: 14/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
14-10-2019
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Amalgamated Electricity Company Ltd - 501622 - Compliance Certificate For The Quarter Ended 30-09-2019

This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements ) Regulations 2015, The Amalgamated Electricity Company Limited has complied with the requirements pursuant to Regulation 7 (2') of the said Regulations, by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i.e. Dematerlization and Rematerlization are maintained through its Registrar & Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., which is registered with the Board (SEBI), under Registration No. INROOOOOZlOZ for the Half Year ended 30-09-2019.
10-10-2019
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended September 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
10-10-2019
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby certify that the securities received for demateralization, if any, have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange.
10-10-2019
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Amalgamated Electricity Company Ltd - 501622 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Amalgamated Electricity Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2019
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Scrutinizers Report

Pursuant to Section 108 and 109 of the Companies Act, 2013, enclosed please find the Scrutinizers reports in relation to E-voting, poll and combined report. Also the reports have been placed on Company's website www.aecl.net.in
27-09-2019
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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, 2019; \, This is for your information and records
27-09-2019
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Amalgamated Electricity Company Ltd - 501622 - Shareholding Meeting On 27-09-2019

The Extra Ordinary General Meeting of the Members of the Company was held today on Friday September 27, 2019 at 9.00 a.m at M C Ghia Hall, Indian Textile Accessories & Machinery Manufacturers Association, Bhogilal Hargovindas Building, 4th Floor, 18/20 K Dubash Marg, Kala Ghoda, Mumbai 400001 and all the items as set out in the Notice convening the Extra Ordinary General Meeting were transacted: The shareholders approved the following items of business 1. Sub-division of Face Value of Equity Shares from ? 10/- each to ? 5/- each of the Company as per Section 61(1)(d) of the Companies Act, 2013 2. Alteration of 'Capital Clause' of Memorandum of Association as per the Sections 13, 61 and all other applicable provisions, if any, of the Companies Act, 2013. The Extra Ordinary General Meeting was concluded at 9.30 a.m.
27-09-2019
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