Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended September 2022

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
10-10-2022
Bigul

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 October 1, 2022 till 48 hours after the declaration of the Unaudited financial results for the quarter ended 30-09-2022, of the Company
30-09-2022
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - 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 here
16-09-2022
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, we are enclosing herewith the details regarding the voting results of the business transaction at the 87th Annual General Meeting (AGM) held on Thursday, the 15th September, 2022 and Report of the Scrutinizer on e-voting.
15-09-2022
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 87th Annual General Meeting ('AGM') of the Company held on Thursday, September 15, 2022 at 10.00 a.m and concluded on 10.30 a.m through Video Conferencing (VC) /Other Audio Video Means (OAVM) Kindly take the above intimation on your records
15-09-2022
Bigul

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.- August 25, 2022, informing about the Notice of the 87th Annual General Meeting of the company along with e-voting details . You are requested to take note of the same.
25-08-2022
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2022. This is for your information and records. Kindly acknowledge receipt.
23-08-2022
Bigul

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.- August 11, 2022, informing about the Un-Audited Financial Results for the quarter ended 30-06-2022. You are requested to take note of the same.
12-08-2022
Bigul

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For 30-06-2022

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 ended 30-06-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 12.00 p.m and concluded at 1.00 p.m
10-08-2022
Bigul

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 ended 30-06-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 12.00 p.m and concluded at 1.00 p.m
10-08-2022
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