| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 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 27 2024 interalia to consider i. Audited Financial Results for the quarter and year ended March 31 2024 along with the Auditors Reports ii. Any other matter if any 1. Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter/ year ended March 31, 2024. 2. Audit Report of the Financial Results for the said period M/s. H G Sarvaiya & Co, the Statutory Auditors of the Company have issued the Auditors Report with an unmodified opinion on the Audited Standalone Financial Statements for Financial Year ended 31st March 2024. 3. Reappointment of Mr. Nitin Velhal (DIN: 0080859) as Whole Time Director of the Company for second term of one years with effect from April 24, 2024 to April 23, 2025, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 1.15 p.m. Read less.. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 5 Feb 2024 | 29 Jan 2024 |
| AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 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 February 05 2024 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and nine months ended December 31 2023. ii. Any other item 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- 2023, along with the Limited Review Report The meeting of the Board of Directors commenced at 12.20 p.m. and concluded at 1.45 p.m. Unaudited Financial Results (As Per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un Audited Financial Results for the quarter and half year ended 30-09-2023 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 30-09-2023, 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 06.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 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 August 10 2023 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30 2023. ii. To consider the notice calling 88th Annual General Meeting of the Company and to fix date time mode of convening the same iii. To consider and fix the book closure period for the Annual General Meeting of the company. 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 ended 30-06-2023, along with the Limited Review Report 2. Convening an Annual General Meeting of the Company: To hold an Annual General Meeting (AGM) of the members of the Company on Monday September 11, 2023 at 10.00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) The meeting of the Board of Directors commenced at 10.30 a.m and concluded at 11.30a.m Unaudited Financial Results 30-06-2023 (As Per BSE Announcement dated on 10.08.2023) Annual General meeting on 11-09-2023 (As Per BSE Announcement dated on 18.08.2023) | ||
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