Amalgamated Electricity Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Amalgamated Electricity Company Ltd. on BSE

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Amalgamated Electricity Company Ltd.

29 Mar 2023

Corp. Note

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

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Amalgamated Electricity Company Ltd.

15 Feb 2023

Board Meeting

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Rescheduled Meeting

BSE India

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.

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Amalgamated Electricity Company Ltd.

13 Feb 2023

Company Update

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

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Amalgamated Electricity Company Ltd.

08 Feb 2023

Board Meeting

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for 15-02-2022

BSE India

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

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Amalgamated Electricity Company Ltd.

08 Feb 2023

Result

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For 31-12-2022

BSE India

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

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Amalgamated Electricity Company Ltd.

08 Feb 2023

Result

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Outcome

BSE India

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Amalgamated Electricity Company Ltd.

02 Feb 2023

Board Meeting

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for Unaudited Financial Results For The Quarter …

BSE India

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.

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Amalgamated Electricity Company Ltd.

17 Jan 2023

Corp. Note

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

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

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Amalgamated Electricity Company Ltd.

10 Jan 2023, 01:58PM

Company Update

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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.

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Amalgamated Electricity Company Ltd.

30 Dec 2022

SAST

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Closure of Trading Window

BSE India

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

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