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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 20, 2019, informing about the Notice of the of the Annual General Meeting, Remote e-voting information and Book Closure
22-07-2019
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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 2019 received from M/s. Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent of our company
22-07-2019
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Amalgamated Electricity Company Ltd - 501622 - Shareholding for the Period Ended June 30, 2019

 Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Amalgamated Electricity Company Ltd - 501622 - Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2019
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Amalgamated Electricity Company 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. Kindly acknowledge receipt.
17-07-2019
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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 July 1, 2019 till 48 hours after the declaration of the financial results of the Company
01-07-2019
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Submission Of Related Party Transaction Disclosure As On 31.03.2019

 Submission of related party transaction disclosure as on 31.03.2019
28-06-2019
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Amalgamated Electricity Company Ltd - 501622 - Corporate Action - Fixes Book Closure From 02-08-2019 To 09-08-2019

 We wish to inform you that the Annual General meeting of the company is scheduled on August 09, 2019. The register of Members and Share Transfer Books will remain close from 02-08-2019 to 09-08-2019(Both days inclusive) for the purpose of the AGM
10-06-2019
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Amalgamated Electricity Company Ltd - 501622 - CORPORATE ACTIONS FOR THE BOOK CLOSURE FOR AGM

 CORPORATE ACTION ENCLOSED
30-05-2019
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Amalgamated Electricity Company Ltd - 501622 - Outcome of Board Meeting

 outcome of bm dated 30.05.2019
30-05-2019
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