Annual report for Amalgamated Electricity Company Ltd. for FY-2019
30-05-2019
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.- May 21, 2019, informing about the Notice of the meeting of the Audited Financial Statements for the quarter and year ended March 31, 201922-05-2019
Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Board Meeting Intimation For May 30, 2019
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Thursday May 30, 2019 to consider the following matters. a. To take on record the Audited Financial results for the quarter and year ended March 31, 2019. In continuation to our letter dated 03-04-2019 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 April 03, 2019 to June 1, 201917-05-2019
Amalgamated Electricity Company Ltd - 501622 - Compliance For The Half Quarter Ended March 31, 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 March 31, 2019.26-04-2019
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent of our company24-04-2019
AMALGAMATED ELECTRICITY CO.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 of the Company at its meeting held today consider the following matters: a. the appointment of Mr. Devanshu Desai as Additional Director of the company b. the appointment of Mr. V M Satyan as independent director to fill in the casual vacancy caused due to the resignation of Mr. Deepak Sheth who was Independent Director c. the appointment of Mr. Mangesh Sirodkar as Chief Financial Officer of the Company d. the change in designation of Mr. Nitin Velhal from Independent Director to Whole Time Director of the Company.24-04-2019
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended March 31, 2019
Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance For The Half Year Ended 31St March, 2019
The Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming compliance with the requirements of the said Regulations and issued jointly by Sharex Dynamic (India) Pvt.Ltd., the Registrars & Transfer Agents of the Company, and the Company for the half year ended 31st March, 2019 is enclosed.11-04-2019
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SHREEKANT R KUDTARKARDesignation :- Company Secretary and Compliance Officer11-04-2019
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 April 3, 2019 till 48 hours after the declaration of the financial results of the Company03-04-2019