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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Unaudited Results For 30-06-2022

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday, August 10, 2022 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30, 2022.
03-08-2022
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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 June, 2022 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company
07-07-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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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 July 1, 2022 till 48 hours after the declaration of the Unaudited financial results for the quarter ended 30-06-2022, of the Company This is for your information and records
30-06-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Fixes Book Closure For AGM Purpose

 We wish to inform you that 87th Annual General Meeting of the company is scheduled to be held on September 15, 2022 . The Register of Members and Share Transfer Books of the company will remain closed from Thursday September 08, 2022 to Thursday September 15, 2022 (both days inclusive) for the purpose of the Annual General Meeting. The required format is enclosed. This is for your information and necessary action
15-06-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Outcome Of The Board Meeting Held On June 15, 2022

 1. Appointment of Statutory Auditor M/s H G Sarvaiya & Co, Chartered Accountants (Firm Registration No 0115705W), Mumbai, to fill the casual vacancy caused by resignation of M/s Mayur Mahesh Shah & Co, Chartered Accountants, as Statutory Auditor, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company. Brief profile of M/s H G Sarvaiya & Co, is annexed as Annexure I 2. Approved to hold the 87th Annual General Meeting of the Company on September 15, 2022. The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 11.45 a.m
15-06-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Wednesday June 15, 2022

 AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 ,inter alia, to consider and approve inter-alia to consider and approve the following business: 1. To take note of the resignation tendered by M/s. Mayur Mahesh Shah & Co., Chartered Accountants (Firm Registration No. 117604W) from the position of Statutory Auditors of the Company, 2. To consider and approve the appointment of new Statutory Auditors M/s, H G Sarvaiya & Co to fill the casual vacancy caused by resignation of M/s Mayur Mahesh Shah & Co as Statutory Auditors, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company 3. To consider and approve Notice calling 87th 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 2022 4. To fix the record date or book closure period for the Annual General Meeting of the company
08-06-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/ Madam 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, 2022, issued by Mr. Sanjay Soman from M/s Sanjay Soman & Associates, Practicing Company Secretaries. Kindly take the same on record.
30-05-2022
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AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulation) read with sub clause(7A) of Clause A in art A of Schedule III of Listing Regulations, we wish to inform you that M/s Mayur Mahesh Shah & Co , Chartered Accountant (ICAI Registration No: 117604W ) , vide its letter dated May 16, 2022 which is received by the Company today i.e May 17, 2022, have resigned as Statutory Auditors of the Company immediately for the reasons stated in their communication. Necessary steps are being taken to appoint another Auditor in the resultant casual vacancy at the ensuing Annual General Meeting which shall be intimated accordingly, along with the date of meeting of the Board of Directors in which the same will be considered. Further the information required from the Auditor are attached herewith.
17-05-2022
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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.- May 12, 2022, informing about the Audited Financial Results for the quarter and year ended 31-03-2022.
12-05-2022
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