AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of duplicate Share Certificate16-08-2023
16-08-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newpapers publications11-08-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Book Closure For AGM
Book Closure Date for AGM10-08-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results 30-06-2023
Unaudited Financial Results 30-06-202310-08-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Unaudited Financial Results 30-06-2023
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company at its meeting held today has interalia: 1. Approved the Unaudited Financial Results for the quarter ended 30-06-2023, along with the Limited Review Report 2. Convening an Annual General Meeting of the Company: To hold an Annual General Meeting ("AGM") of the members of the Company on Monday September 11, 2023 at 10.00 a.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM") The meeting of the Board of Directors commenced at 10.30 a.m and concluded at 11.30a.m10-08-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Unaudited Financial Results For 30-06-2023
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,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 Thursday, August 10, 2023 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30, 2023. ii. To consider the notice calling 88th Annual General Meeting of the Company and to fix date, time, mode of convening the same iii. To consider and fix the book closure period for the Annual General Meeting of the company.02-08-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a certificate under Reg 74(5) of SEBI(Depositories and Participants)Regulations 2018, for the quarter ended 30-06-2023received from Link Intime India Private Limited, RTA of our company07-07-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Closure of Trading Window
In terms of Clause 4 of the Schedule B of SEBI(Prohibition of Insider Trading)Regulation 2015, the exchange is hereby informed that the trading restriction period will commence from July 01, 2023 till 48 hours after the declaration of the unaudited Financial Results for the quarter ended 30-06-202330-06-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Mr. Sanjay Soman from M/s Sanjay Soman & Associates, Practicing Company Secretaries. Kindly take the same on record30-05-2023
AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2023, issued by Mr. Sanjay Soman from M/s Sanjay Soman & Associates, Practicing Company Secretaries. Kindly take the same on record30-05-2023