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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Postponement Of The 88 AGM And Book Closure

 This is with reference to our earlier announcement dated April 13, 2023 regarding intimation of the date of the 88th Annual General Meeting to be held on Friday May 12, 2023 and the Book Closure from Friday May 05, 2023 to Friday May 12, 2023, due to Considering the unavoidable circumstances, it has been decided to postpone the 88th AGM, and the Book Closure intimated vide our aforesaid letter. The revised dates shall be intimated in due course. You are requested to take note of the same
18-04-2023
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Cancellation Of The Meeting

 Cancellation of the Board Meeting
18-04-2023
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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.- April 14, 2023 , informing about the Audited Financial Results for the quarter and year ended 31-03-2023.
14-04-2023
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for 18-04-2023

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,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 Tuesday April 18, 2023 interalia to consider i. Preferential issue of equity shares to persons other than promoters and promoter group
14-04-2023
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Annual report for Amalgamated Electricity Company Ltd. for FY-2023
14-04-2023
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Boook Closure For AGM

 We wish to inform you that 88th Annual General Meeting of the company is scheduled to be held on May 12, 2023 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the company will remain closed from Friday May 05, 2023 to Friday May12, 2023 (both days inclusive) for the purpose of the Annual General Meeting
13-04-2023
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Results For The Year And Quarter Ended 31-03-2023

 Results for the year and quarter ended 31-03-2023
13-04-2023
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Outcome

 Outcome of the Board meeting dated 13-04-2023
13-04-2023
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Reg. 39(3) of the SEBI (LODR), Regulations, 2015, we wish to inform you that below mentioned shareholder have reported to the company about loss of share certificate and has requested for the issue of duplicate share certificate in lieu thereof. The Company will issue duplicate share certificate after compliance of required formalities. Sr.No Folio No Certificate No Dist.No No of Shares Name of Shareholder 1 U00012 5296 1891083 - 1891242 160 UMASHANKER S PANDYA This is for your information and records
13-04-2023
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances For The Year Ended 31-03-2023

 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 year ended March 31, 2023.
12-04-2023
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