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.

03 Jun 2021

Result

Amalgamated Electricity Company Ltd - 501622 - Declaration Or Statement Of Impact Of Audit Qualification

BSE India

Declaration or Statement of Impact of Audit Qualifications

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Amalgamated Electricity Company Ltd.

31 May 2021

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.- May 28 2021, informing about the Extract of the Audited Financial Statements for the quarter and year ended 31-03-2021. You are requested to take note of the same.

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Amalgamated Electricity Company Ltd.

27 May 2021

Result

Amalgamated Electricity Company Ltd - 501622 - Audited Financial Results For The Quarter And Year Ended …

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 Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. 2. Approved the Change of Registered office of the company from the existing address to G-1, Ground Floor, Nirmal''s Nest Co-Op Hsg Soc Ltd, Vayu Devta Mandir Complex, Borivali (west), Mumbai 400103 The meeting of the Board of Directors commenced at 11.00 a.m and concluded at 11.45 a.m

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Amalgamated Electricity Company Ltd.

27 May 2021

Board Meeting

Amalgamated Electricity Company Ltd - 501622 - Outcome Of The Board Meeting Held On 27-05-2021

BSE India

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Amalgamated Electricity Company Ltd.

21 May 2021

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.- May 21 2021, informing about the Notice of the Board Meeting for Audited Financial Statements for the quarter and year ended 31-03-2021. You are requested to take note of the same.

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Amalgamated Electricity Company Ltd.

20 May 2021

Board Meeting

Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Taking On Audited Financial Statement …

BSE India

AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,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, May 27, 2021 interalia i. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2021. ii. To consider the change of registered office of the company within the local limits of the city.

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Amalgamated Electricity Company Ltd.

30 Apr 2021

Company Update

Amalgamated Electricity Company Ltd - 501622 - General Announcement

BSE India

With reference to Annual listing fees for the year 2021-22, vide invoice no- 22270500008646, dated 15-04-2021, which needs to be paid before 30-04-2021 We would like to inform you that as due the lockdown in the state of Maharashtra , due to which our office remain closed and also due to which our business have suffered, our company request you to kindly provide the extension of time for payment of the Annual Listing Fees for a further period of 3 months . We request you to kindly consider our matter and provide the extension of the time for the payment.

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Amalgamated Electricity Company Ltd.

28 Apr 2021

Company Update

Amalgamated Electricity Company Ltd - 501622 - Compliance For The Half Quarter Ended 31-03-2021

BSE India

We are pleased to submit the certificate of Practising Company Secretary in terms of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, for the half year ended March 31, 2021.

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Amalgamated Electricity Company Ltd.

12 Apr 2021

Company Update

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Shareholding for the Period Ended March 31, 2021

BSE India

Amalgamated Electricity Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here

Amalgamated Electricity Company Ltd.

09 Apr 2021

Company Update

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance For The Half Year Ended 31-03-2021

BSE India

As per the requirements of Regulations 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility is maintained during the period October 01, 2020 to March 31, 2021 (Both days inclusive) by the Company's Registrar and Share Transfer Agent viz Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I, with the Securities and Exchange Board of India vide Registration Number : INR000004058

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