| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 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 August 12 2025 interalia to consider i. Unaudited Financial Results for the quarter and ended June 30 2025 along with the Limited Review Report ii. To consider the notice calling 90th Annual General Meeting of the Company and to fix date time mode of convening the same and to consider and fix the book closure period for the Annual General Meeting of the company iii. Any other matter if any 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: (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 5 May 2025 | 29 Apr 2025 |
| Amalgamated Electricity Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 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 Monday May 05 2025 interalia to consider i. Audited Financial Results for the quarter and year ended March 31 2025 along with the Auditors Reports ii. Any other matter if any Pursuant to Regulation 30 and 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 (As Per BSE Announcement dated on 05.05.2025) | ||
| Board Meeting | 27 Jan 2025 | 22 Jan 2025 |
| AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 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 Monday January 27 2025 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and nine months ended December 31 2024. ii. Any other matter if any 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 31-12-2024, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m. and concluded at 11.45 a.m. (As Per BSE Announcement Dated on 27/01/2025) | ||
| Board Meeting | 17 Oct 2024 | 11 Oct 2024 |
| AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30-09-2024 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 30-09-2024, along with the Limited Review Report The meeting of the Board of Directors commenced at 12.30 p.m. and concluded at 1.15 p.m (As per BSE Announcement Dated on 17/10/2024) | ||
| Board Meeting | 14 Oct 2024 | 14 Oct 2024 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015, this is to inform you that the Board of Directors of the company vide regulation passed on October 14, 2024, approved the change of the following committee composition due to induction of new member in place of outgoing member | ||
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