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Year archive

Amalgamated Electricity Co. Ltd. — 2019 filings

All 40 regulatory filings released by Amalgamated Electricity Co. Ltd. (501622) in 2019, sourced directly from the official regulator.

40 Filings
2019 Period
2019 filings (40)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-31 English
Revised Unaudited Financial Results fro the quarter and half year ended 30-09-2019
Regulatory Filings
2019-12-04 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors ....
Regulatory Filings
2019-11-11 English
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-10-31 English
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 ....
Regulatory Filings
2019-10-29 English
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 ....
Regulatory Filings
2019-10-18 English
In terms of Regulation 42 (2) of SEBI (LODR) Regulations, 2015, we would like to inform you that Board of Directors of the Company through circular resolution dated 11-10-2019 has considered ....
Regulatory Filings
2019-10-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-10-14 English
Revised EOGM Notice 27-09-2019
Regulatory Filings
2019-10-14 English
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 ....
Regulatory Filings
2019-10-10 English
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 ....
Regulatory Filings
2019-10-10 English
Closure of trading window
Regulatory Filings
2019-10-01 English
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 ....
Regulatory Filings
2019-09-27 English
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2019; \, This is for ....
Regulatory Filings
2019-09-27 English
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 ....
Regulatory Filings
2019-09-27 English
Notice of EGM
Regulatory Filings
2019-09-05 English
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.
Regulatory Filings
2019-08-09 English
Amalgamated Electricity Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2019, inter alia, has considered and approved the proposal ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors ....
Regulatory Filings
2019-08-09 English
The 84th Annual General Meeting of the Members of the Company was held today on Friday August 09, 2019 at 2.30 p.m at 2nd Floor, Kilachand Conference Room, Indian Merchant Chambers, Churchgate, ....
Regulatory Filings
2019-08-09 English
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 ....
Regulatory Filings
2019-08-02 English
Amalgamated Electricity Company Ltd has informed BSE that a meeting of the Board of Directors is scheduled on August 09, 2019, inter alia :1. to consider and to take on record the ....
Regulatory Filings
2019-07-29 English
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2019-07-29 English
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 ....
Regulatory Filings
2019-07-22 English
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 ....
Regulatory Filings
2019-07-22 English
Pursuant to Regulation 34 of SEBI (LODR) Regulations 2015, enclosed please find soft copy the Annual Report of the Company for the year ended March 31, 2019. This is for your information ....
Regulatory Filings
2019-07-17 English
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 ....
Regulatory Filings
2019-07-01 English
Submission of related party transaction disclosure as on 31.03.2019
Regulatory Filings
2019-06-28 English
We wish to inform you that the Annual General meeting of the company is scheduled on August 09, 2019. The register of Members and Share Transfer Books will remain close from 02-08-2019 ....
Regulatory Filings
2019-06-10 English
CORPORATE ACTION ENCLOSED
Regulatory Filings
2019-05-30 English
outcome of bm dated 30.05.2019
Regulatory Filings
2019-05-30 English
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 ....
Regulatory Filings
2019-05-22 English
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to the ....
Regulatory Filings
2019-05-17 English
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 ....
Regulatory Filings
2019-04-26 English
We herewith enclose a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March 2019 received from M/s. Sharex Dynamics ....
Regulatory Filings
2019-04-24 English
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors ....
Regulatory Filings
2019-04-24 English
The Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming compliance with the requirements of the ....
Regulatory Filings
2019-04-11 English
The Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming compliance with the requirements of the ....
Regulatory Filings
2019-04-11 English
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 ....
Regulatory Filings
2019-04-03 English