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Amalgamated Electricity Ltd.

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Amalgamated Electricity is not listed on BSE

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ANNOUNCEMENTS ON Amalgamated Ele

  • Dec 04, 2019 12:01 Source: BSE

    Amalgamated Electricity - Revised Unaudited Financial Results For The Quarter And Half Year Ended 30-09-2019

    Revised Unaudited Financial Results fro the quarter and half year ended 30-09-2019

  • Oct 18, 2019 14:01 Source: BSE

    Amalgamated Electricity - Announcement under Regulation 30 (LODR)-Newspaper Publication

    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.- October 17, 2019, informing about the Notice of the of the Board meeting in relation to Record date for subdivision of equity shares

  • Oct 10, 2019 15:11 Source: BSE

    Amalgamated Electricity - Compliance Certificate For The Quarter Ended 30-09-2019

    This is to certify that pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure requirements ) Regulations 2015, The Amalgamated Electricity Company Limited has complied with the requirements pursuant to Regulation 7 (2') of the said Regulations, by ensuring that all the activities in relation to both, Physical and Electronic, share transfer facilities i.e. Dematerlization and Rematerlization are maintained through its Registrar & Share Transfer Agent, M/s. Sharex Dynamic (India) Pvt. Ltd., which is registered with the Board (SEBI), under Registration No. INROOOOOZlOZ for the Half Year ended 30-09-2019.

  • Oct 10, 2019 14:33 Source: BSE

    Amalgamated Electricity - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We hereby certify that the securities received for demateralization, if any, have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within 15 days of receipt of certificate of security and the details are furnished to the stock exchange.

  • Sep 27, 2019 15:56 Source: BSE

    Amalgamated Electricity - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Amalgamated Electricity Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Sep 27, 2019 14:07 Source: BSE

    Amalgamated Electricity - Scrutinizers Report

    Pursuant to Section 108 and 109 of the Companies Act, 2013, enclosed please find the Scrutinizers reports in relation to E-voting, poll and combined report. Also the reports have been placed on Company''s website www.aecl.net.in

  • Sep 27, 2019 12:07 Source: BSE

    Amalgamated Electricity - Shareholding Meeting On 27-09-2019

    The Extra Ordinary General Meeting of the Members of the Company was held today on Friday September 27, 2019 at 9.00 a.m at M C Ghia Hall, Indian Textile Accessories & Machinery Manufacturers Association, Bhogilal Hargovindas Building, 4th Floor, 18/20 K Dubash Marg, Kala Ghoda, Mumbai 400001 and all the items as set out in the Notice convening the Extra Ordinary General Meeting were transacted: The shareholders approved the following items of business 1. Sub-division of Face Value of Equity Shares from ? 10/- each to ? 5/- each of the Company as per Section 61(1)(d) of the Companies Act, 2013 2. Alteration of ''Capital Clause'' of Memorandum of Association as per the Sections 13, 61 and all other applicable provisions, if any, of the Companies Act, 2013. The Extra Ordinary General Meeting was concluded at 9.30 a.m.

  • Aug 09, 2019 17:59 Source: BSE

    Amalgamated Electricity - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

    Amalgamated Electricity Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

  • Jul 22, 2019 12:16 Source: BSE

    Amalgamated Electricity - Announcement under Regulation 30 (LODR)-Newspaper Publication

    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.- July 20, 2019, informing about the Notice of the of the Annual General Meeting, Remote e-voting information and Book Closure

  • Jul 22, 2019 12:09 Source: BSE

    Amalgamated Electricity - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June 2019 received from M/s. Sharex Dynamics (India) Private Limited, Registrar and Share Transfer Agent of our company

CORPORATE ANNOUNCEMENTS

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