Compliance Certificate For The Quarter Ended 30-9-2018
As per the requirements of Regulations 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 201515-10-2018
15-10-2018
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 here23-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The 83rd Annual General Meeting of the members of company was held on Tuesday August 14, 2018 at 11.45 a.m. at Kilachand Conference Room, 2nd Floor, Indian Merchant Chambers, Churchgate, Mumbai 400020.14-08-2018
Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2018
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th August, 2018 to, inter alia, take on record and approve the Unaudited Financial Results for the quarter ended 30th June, 2018. A meeting of the Board of Directors of the Company is scheduled...06-08-2018
Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2018
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th August, 2018 to, inter alia, take on record and approve the Unaudited Financial Results for the quarter ended 30th June, 2018.06-08-2018
Shareholding for the Period Ended June 30, 2018
Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 Officer18-07-2018
Board Meeting-Outcome of Board Meeting
Revised Outcome of the Board meeting as per the requirement of the BSE04-06-2018
Fixes Book Closure for AGM
Amalgamated Electricity Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on August 14, 2018 for the purpose of 83rd Annual General Meeting (AGM) of the Company to be held on August 14, 2018.22-05-2018
Board Meeting-Outcome of Board Meeting
Further to our letter dated 25th April, 2017 regarding the above, the Directors have, at their Meeting held today, approved the Audited Accounts of the Company for the Financial Year ended 31st March, 2018 as well as the Audited Financial Results for the quarter ended 31st March, 2018. Enclosed are the following documents in respect of the Audited Financial Results of the Company, as approved by the Board of Directors of the Company....21-05-2018