AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance Certificate For The Quarter Ended 31-03-2023
Compliance Certificate for the quarter ended 31-03-2023 under Reg 7(3) of the SEBI (LODR) Regulation 2015 AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for To Be Held On 13-04-2023
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 ,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 Thursday April 13, 2023 interalia to consider i. The increase of the Authorised Capital of the Company ii. Audited Financial Results for the quarter and year ended March 31, 2023, along with the Auditors Reports iii. Notice calling 88th Annual General Meeting of the Company and to fix date, time, mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company, for the Financial Year ended 31st March 2023. iv. To fix the record date or book closure period for the Annual General Meeting of the company. v. Preferential issue of equity shares to persons other than promoters and promoter group AMALGAMATED ELECTRICITY CO.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 1, 2023 till 48 hours after the declaration of the Audited financial results for the quarter and year ended 31-03-2023, of the Company 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. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Rescheduled Meeting
With reference to our intimation dated February 08, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, February 15, 2023, is rescheduled due to unavoidable reasons/circumstances and further the date of the rescheduled meeting will be informed to the Exchange. 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.- February 09, 2023, informing about the Un-Audited Financial Results for the quarter and nine months ended 31-12-2023. AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for 15-02-2022
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 ,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 Wednesday, February 15, 2023 interalia i. To consider about the increase of the Authorised Capital of the company and fixing the date of the EOGM AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For 31-12-2022
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 and nine months ended December 31, 2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 3.45 p.m AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Outcome
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 and nine months ended December 31, 2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 3.45 p.m