48.99 0.00 (0.00%)

58.13% Fall from 52W High

2 BSE Volume

BSE 28 Mar, 2025 3:31 PM (IST)



Board Meetings - Amalgamated Electricity Company Ltd.

The latest board meeting for Amalgamated Electricity Company Ltd. took place on 27 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
27 Jan 2025 Quarterly Results -
17 Oct 2024 Quarterly Results -
13 Aug 2024 Quarterly Results & A.G.M. -
27 May 2024 Audited Results -
05 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results & A.G.M. -
13 Apr 2023 Audited Results & Preferential issue -
15 Feb 2023 Preferential issue of shares -
08 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
15 Jun 2022 Others Inter-alia, 1. To take note of the resignation tendered by M/s. Mayur Mahesh Shah & Co., Chartered Accountants from the position of Statutory Auditors of the Company.
11 May 2022 Audited Results -
27 Jan 2022 Quarterly Results -
09 Nov 2021 Quarterly Results & Preferential issue -
11 Aug 2021 Quarterly Results & A.G.M. -
27 May 2021 Audited Results -
08 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
30 Sep 2020 Others inter alia, i. To consider the appointment of Whole Time Director of the Company.
13 Aug 2020 Quarterly Results -
19 Jun 2020 Audited Results -
25 Jan 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
09 Aug 2019 Quarterly Results & Stock Split -
30 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
14 Aug 2018 Unaudited Financial Results -
21 May 2018 Quarterly Results -
25 Jan 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
06 May 2017 Audited Results -
30 Jan 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
27 Jan 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
23 Jan 2015 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
14 Nov 2013 Quarterly Results -
23 May 2013 Quarterly Results -
13 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
17 Jul 2012 Others inter alia, to examine, deliberate and decide on fund raising options.
30 Jun 2012 Audited Results -
15 May 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
08 Nov 2011 Quarterly Results -
08 Aug 2011 Quarterly Results -
14 Jul 2011 Audited Results -
09 May 2011 Quarterly Results -
28 Feb 2011 To alter the Objects Clause in the MoA To consider a proposal to alter the Objects Clause in the Memorandum of Association of the Company shall be obtained through Postal Ballot.
14 Feb 2011 Quarterly Results -
04 Nov 2010 Audited Results Audited Results for the FY ended 30th September, 2010.
12 Aug 2010 Quarterly Results -
07 May 2010 Audited Results -
05 Mar 2010 Reduction of Capital The Board has deferred a decision on the proposed Capital reduction to a more appropriate moment in future due to deliberations.
28 Jan 2010 Quarterly Results -
30 Sep 2009 Quarterly Results -
04 Sep 2009 Audited Results -
31 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
23 Jan 2009 Quarterly Results -
15 Oct 2008 Others To consider the Reduction of the equity capital of the Company is scheduled to be discussed the ensuing Board Meeting of the Company being held on October 15 2008.
29 Jul 2008 Audited & Quarterly Results -
28 Apr 2008 Quarterly Results -
18 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
03 Sep 2007 Audited Results -
27 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
16 Oct 2006 Quarterly Results -
28 Jul 2006 Quarterly Results -
24 Apr 2006 Quarterly Results (Revised)
31 Jan 2006 Quarterly Results -
27 Oct 2005 Quarterly Results -
06 Sep 2005 Accounts -
29 Jul 2005 Quarterly Results -
20 Apr 2005 Unaudited Financial Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
29 Jul 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
29 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
03 Sep 2003 Accounts -
31 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
14 Aug 2002 Accounts (Revised)
30 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
29 Jan 2002 Quarterly Results -
29 Oct 2001 Quarterly Results -