Amalgamated Electricity Company Ltd - 501622 - Notice Of EGM
Notice of EGM05-09-2019
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholder Meeting / Postal Ballot-Scrutinizer''s 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.09-08-2019
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Amalgamated Electricity Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here09-08-2019
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board approves Sub-division of Equity Shares
Amalgamated Electricity Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2019, inter alia, has considered and approved the proposal of sub division of equity shares of the Company from the existing face value of Rs. 10/- per equity shares to face value of Rs. 5/- per equity shares as per section 61 (10 (d) of the companies Act, 2013, subject to the approval of the shareholders.09-08-2019
Amalgamated Electricity Company Ltd - 501622 - Result For The Financial Quarter Ended 30-06-2019
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 ended June 30, 2019 2. Considered and taken on record the Limited Review Report by the Statutory Auditors of the Company for the quarter ended June 30, 2019 3. Considered and approved the proposal of sub division of equity shares of the company from the existing face value of Rs 10/- per equity shares to face value of Rs 5/- per equity shares as per section 61 (10 (d) of the companies Act, 2013, subject to the approval of the shareholders.09-08-2019
Amalgamated Electricity Company Ltd - 501622 - Outcome of Board Meeting
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 ended June 30, 2019 2. Considered and taken on record the Limited Review Report by the Statutory Auditors of the Company for the quarter ended June 30, 2019 3. Considered and approved the proposal of sub division of equity shares of the company from the existing face value of Rs 10/- per equity shares to face value of Rs 5/- per equity shares as per section 61 (10 (d) of the companies Act, 2013, subject to the approval of the shareholders.09-08-2019
Amalgamated Electricity Company Ltd - 501622 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 84th Annual General Meeting of the Members of the Company was held today on Friday August 09, 2019 at 2.30 p.m at 2nd Floor, Kilachand Conference Room, Indian Merchant Chambers, Churchgate, Mumbai 400020 a The shareholders approved the following items of business 1. The Audited Financial statements of the company for the financial year ended March 31, 2019, together with the Reports of the Directors and Auditors thereon 2. Reappointment of Mr. Milan Dalal (DIN: 00062453) as Director liable to retire by rotation. 3. Appointment of Mr. Devanshu Desai (DIN: 00493980) as an Independent Director of the Company for a period of five years to the hold the office from the conclusion of the 84th Annual General Meeting upto the conclusion of the 89th Annual General meeting in the calendar year 2024 4. Appointment Mr. Nitin Velhal (DIN 00820859) as Whole Time Director of the company, without remuneration09-08-2019
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.- July 31, 2019, informing about the Notice of the Board meeting in relation to unaudited Financial results for the quarter ended 30-06-201902-08-2019
Amalgamated Electricity Company Ltd - 501622 - Board to consider Sub Division of Equity Shares
Amalgamated Electricity Company Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 09, 2019, inter alia :1. to consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2019.2. To consider the proposal for sub division of equity shares of the company. This proposal will be subject to the approval of the shareholders. In continuation to the Company's letter dated July 01, 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 July 01, 2019 till 48 hours after the declaration of the financial results of the Company.29-07-2019
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Un Audited Financial Results For The Quarter Ended June 30, 2019
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,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 Friday, 09th August, 2019 interalia a. to consider and to take on record the Un-Audited Financial results for the first quarter ended June 30, 2019. b. To consider the proposal for sub division of equity shares of the company. This proposal will be subject to the approval of the shareholders. In continuation to our letter dated 01-07-2019 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 July 01, 2019 till 48 hours after the declaration of the financial results of the Company29-07-2019