Pursuant to Regulation 30 and 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

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Amalgamated Electricity Company Ltd.

29 Apr 2025

53.73

-4.04%

Board Meeting

Amalgamated Electricity Company Ltd - 501622 - Board Meeting Intimation for Audited Financial Results For The …

BSE India

Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,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 Monday May 05, 2025 interalia to consider i. Audited Financial Results for the quarter and year ended March 31, 2025, along with the Auditors Reports ii. Any other matter, if any

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Amalgamated Electricity Company Ltd.

09 Apr 2025

53.73

-4.04%

Corp. Note

Amalgamated Electricity Company Ltd - 501622 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Amalgamated Electricity Company Ltd 2 CIN NO. L31100MH1936PLC002497 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-24, 2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shreekant KudtarkarDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Mangesh Shirodkar Designation : -CFO Date: 09/04/2025

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Amalgamated Electricity Company Ltd.

07 Apr 2025

53.73

-4.04%

Company Update

Amalgamated Electricity Company Ltd - 501622 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance certificate under Reg 74(5)

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Amalgamated Electricity Company Ltd.

27 Mar 2025

53.73

-4.04%

SAST

Amalgamated Electricity Company Ltd - 501622 - Closure of Trading Window

BSE India

Closure of trading Window

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Amalgamated Electricity Company Ltd.

05 Feb 2025

53.73

-4.04%

Corp. Note

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Integrated Filing (Financial)

BSE India

Integrated Financials for the quarter and nine months ended 31-12-2024

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Amalgamated Electricity Company Ltd.

28 Jan 2025

53.73

-4.04%

Company Update

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

BSE India

Newspaper Advertisement in relation to publication of Unaudited Financial Results for the quarter and nine monthe ended 31-12-2024

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Amalgamated Electricity Company Ltd.

27 Jan 2025

53.73

-4.04%

Result

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Unaudited Financial Results For The Quarter And Nine Months Ended …

BSE India

Results of Unaudited Financial for the quarter and nine months ended 31-12-2024

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Amalgamated Electricity Company Ltd.

27 Jan 2025

53.73

-4.04%

Board Meeting

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Outcome for Approval Of Unaudited Financial Results For …

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 31-12-2024, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 11.45 a.m.

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Is Amalgamated Electricity Company Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%