Amalgamated Electricity Company Share Price

CMP as on26-Oct-21 12:41

₹ 18.00
-0.5 -2.7%

Open

₹ 19.30

Turnover (lac)

Prev. Close

₹ 18.50

Day's Vol (shares)

₹ 146

Day's Range

₹ 17.60
₹ 19.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2021 - -
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,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 Wednesday August11, 2021 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30, 2021. OUTCOME OF THE BOARD METING DATED 11.08.2021 (As Per BSE Announcement Dated on 11.08.2021)
Board Meeting - 20-May-2021 - -
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,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, May 27, 2021 interalia i. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2021. ii. To consider the change of registered office of the company within the local limits of the city. 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.- May 21 2021, informing about the Notice of the Board Meeting for Audited Financial Statements for the quarter and year ended 31-03-2021. You are requested to take note of the same. (As Per BSE Announcement Dated on 21/05/2021) 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 Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee. 2. Approved the Change of Registered office of the company from the existing address to G-1, Ground Floor, Nirmals Nest Co-Op Hsg Soc Ltd, Vayu Devta Mandir Complex, Borivali (west), Mumbai 400103 The meeting of the Board of Directors commenced at 11.00 a.m and concluded at 11.45 a.m (As Per BSE Announcement Dated 27.05.2021)
Board Meeting - 29-Jan-2021 - -
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve To consider and to take on record the Un Audited Financial results for the quarter and nine months ended December 31, 2021 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 31-12-2020, along with the Limited Review Report The meeting of the Board of Directors commenced at 12.30 p.m and concluded at 1.00 p.m (AS Per BSE Announcement Dated on 08.02.2021)
Board Meeting - 02-Nov-2020 - -
AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday, November 10, 2020 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and half year ended September 30, 2020. 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 half year ended 30-09-2020, along with the Limited Review Report 2. Appointment Mr. Devanshu Desai as the Chairman of the Stakeholders Relationship Committee The meeting of the Board of Directors commenced at 12.15 p.m and concluded at 12.45 p.m (As Per BSE Announcement Dated on 10.11.2020)
Open ZERO Brokerage Demat Account