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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Outcome of Board Meeting

 Further to our letter dated 2nd February, 2019 regarding the above, the Directors have, at their Meeting held today: 1. Approved the Unaudited Financial Results as per IND-AS for the quarter and nine months ended 31st December, 2018. 2. Considered and taken on record the Limited Review Report issued by the Statutory Auditors of the Company for the quarter and nine months ended 31st December, 2018 3. Constituted the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee in compliance of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 11.00 a.m. and ended at 12.30 p.m.
11-02-2019
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Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Unaudited Financial results for the quarter and nine months ended December 31, 2018 and constitution of committees
02-02-2019
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Amalgamated Electricity Company Ltd - 501622 - Shareholding for the Period Ended December 31, 2018

 Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
20-01-2019
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 Officer
14-01-2019
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Financial Results 30-09-2018

 Financial results as per Reg 33
14-11-2018
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Financial Results For The Quarter Ended 30-09-2018

 Further to our letter dated 24th October, 2018 regarding the above, the Directors have, at their Meeting held today, taken on record and approved the Unaudited Financial Results (Estimated) for the quarter ended 30th September, 2018. The Meeting commenced at 1.00 p.m. and ended at 1.45 p.m. A copy of the said Results and the Statement of Assets and Liabilities forming part thereof are enclosed....
03-11-2018
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Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2018

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29 read with regulation 47 of SEBI (LODR) Regulations 2015 on Saturday November 02, 2018
25-10-2018
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Certificate Of Compliance For The Half Year Ended 30Th September, 2018 Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 The Certificate of Compliance for the half year ended 30th September, 2018, issued by M/s Sanjay Soman & Associates, Company Secretary, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 is enclosed.
24-10-2018
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Shareholding for the Period Ended September 30, 2018

 Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
19-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 Officer
16-10-2018
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