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 U00012 5296 1891083 - 1891242 160 UMASHANKER S PANDYA This is for your information and records

pdf

Amalgamated Electricity Company Ltd.

12 Apr 2023

51.11

-4.98%

Company Update

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliances For The Year Ended 31-03-2023

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 year ended March 31, 2023.

pdf

Amalgamated Electricity Company Ltd.

10 Apr 2023

51.11

-4.98%

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 March, 2023 received from M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of our company

pdf

Amalgamated Electricity Company Ltd.

10 Apr 2023

51.11

-4.98%

Company Update

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Compliance Certificate For The Quarter Ended 31-03-2023

BSE India

Compliance Certificate for the quarter ended 31-03-2023 under Reg 7(3) of the SEBI (LODR) Regulation 2015

pdf

Amalgamated Electricity Company Ltd.

06 Apr 2023, 11:16AM

51.11

-4.98%

Board Meeting

AMALGAMATED ELECTRICITY CO.LTD. - 501622 - Board Meeting Intimation for To Be Held On 13-04-2023

BSE India

AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 ,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 Thursday April 13, 2023 interalia to consider i. The increase of the Authorised Capital of the Company ii. Audited Financial Results for the quarter and year ended March 31, 2023, along with the Auditors Reports iii. Notice calling 88th 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 2023. iv. To fix the record date or book closure period for the Annual General Meeting of the company. v. Preferential issue of equity shares to persons other than promoters and promoter group

pdf

Amalgamated Electricity Company Ltd.

31 Mar 2023

51.11

-4.98%

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 April 1, 2023 till 48 hours after the declaration of the Audited financial results for the quarter and year ended 31-03-2023, of the Company

pdf

Amalgamated Electricity Company Ltd.

29 Mar 2023

51.11

-4.98%

Corp. Note

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

BSE India

pdf

Amalgamated Electricity Company Ltd.

15 Feb 2023

51.11

-4.98%

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.

pdf

Is Amalgamated Electricity Company Ltd. worth buying?

4 Votes:

Buy 50.0%

Sell 25.0%

Hold 25.0%