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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended 31-12-2022

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 08, 2023 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and nine months ended December 31, 2022. ii. Any other matter, if any.
02-02-2023
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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 B00099 464 123155 - 123954 800 BALWANT SHANKAR DHAVLE This is for your information and records
17-01-2023
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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 December, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company Kindly acknowledge receipt.
10-01-2023
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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 January 1, 2023 till 48 hours after the declaration of the Unaudited financial results for the quarter ended 31-12-2022, of the Company
30-12-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For The Quarter Ended 30-09-2022

 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 half year ended 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m and concluded at 12.30 p.m
10-11-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For The Quarter Ended 30-09-2022

 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 half year ended 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m and concluded at 12.30 p.m
10-11-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Outcome Of The Board Meeting

 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 half year ended 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m and concluded at 12.30 p.m
10-11-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Meeting To Be Held On 10-11-2022

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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, November 10, 2022 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and half year ended September 30, 2022.
01-11-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended September 2022 (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 :- MILAN DALALDesignation :- Any Other
13-10-2022
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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 30th September, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company Kindly acknowledge receipt.
10-10-2022
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