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Year archive

Amalgamated Electricity Co. Ltd. — 2026 filings

All 17 regulatory filings released by Amalgamated Electricity Co. Ltd. (501622) in 2026, sourced directly from the official regulator.

17 Filings
2026 Period
2026 filings (17)
Filing Released Lang
Meeting Update
Board/Management Information
2026-05-18 English
Appointment of Company Secretary and Compliance officer
Board/Management Information
2026-05-18 English
OutCome of Meeting held today 18th May 2026 for appointment of Whole time Company Secretary and matters mentioned in the letter attached herewith.
Board/Management Information
2026-05-18 English
The Company has made application along with requisite documents for re-classification from promoter and promoter group category to public . Herey attached list of promoter for your reference. ....
Major Shareholding Notification
2026-05-06 English
Pursuant to Regulation 30 & 31A of the SEBI (LODR) Regulations, 2015 we wish to inform you that the Board of Directors of the company at its meeting held on April 10, 2026 has considered ....
Regulatory Filings
2026-04-10 English
Company has received request for seeking reclassification of promoters from Promoters /Promoters Group to Public category
Regulatory Filings
2026-04-09 English
Compliance Certificate under Reg 74(5)
Regulatory Filings
2026-04-07 English
Closure of Trading window
Regulatory Filings
2026-03-27 English
1. Appt of Ms Aradhana Kurup as Additional Director of the company. 2. Resignation of Mrs. Puja Dalal as Additional Director of the company. 3. Resignation of Mr. Gaurav Sakpal, Company ....
Regulatory Filings
2026-03-05 English
Newspaper Publication in relation to unaudited financial results for December 31, 2025
Regulatory Filings
2026-02-15 English
Unaudited Standalone Financial Results
Regulatory Filings
2026-02-13 English
Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform ....
Regulatory Filings
2026-02-13 English
Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Board Meeting ....
Regulatory Filings
2026-02-09 English
General
Regulatory Filings
2026-01-23 English
Outcome of Board Meeting
Regulatory Filings
2026-01-14 English
Intimation for Resignation of Ms. Aradhana Kurup (DIN - 07957633) as the Independent Director of the company
Regulatory Filings
2026-01-13 English
Compliance Certificate under Reg 74(5)
Regulatory Filings
2026-01-07 English