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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Oct-2024	17-Oct-2024	Quarterly Results	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)
14-Oct-2024	14-Oct-2024	Others	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
06-Aug-2024	13-Aug-2024	Quarterly Results	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 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 Tuesday August 13 2024 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30 2024. ii. To consider the notice calling 89th 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. iv. Any other matter if any 1. Approved the Unaudited Financial Results for the quarter ended 30-06-2024, along with the Limited Review Report 2. Convening an 89th Annual General Meeting of the Company: To hold an 89th Annual General Meeting ('AGM') of the members of the Company on Tuesday September 24, 2024, through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') 3. Reappointment of Mr. Devanshu Desai (DIN: 00493980 ) as Independent Director of the Company for second term of Five years with effect from August 09, 2024 to August 08, 2029, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I 4. Appointment of Mrs. Hinal Shah as Additional Woman Independent Director of the Company with effect from August 13, 2024, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure II (As per BSE Announcement Dated on 13/08/2024)
18-May-2024	27-May-2024	Accounts	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 Auditor''s 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)
29-Jan-2024	05-Feb-2024	Quarterly Results	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)
30-Oct-2023	06-Nov-2023	Quarterly Results	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)
02-Aug-2023	10-Aug-2023	Quarterly Results	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)
14-Apr-2023	18-Apr-2023	Preferential Issue	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2023 ,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 Tuesday April 18, 2023 interalia to consider i. Preferential issue of equity shares to persons other than promoters and promoter group Cancellation of the Board Meeting (As per BSE Announcement Dated on 18/04/2023)
06-Apr-2023	13-Apr-2023	Preferential Issue	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 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 April 13 2023 interalia to consider i. The increase of the Authorised Capital of the Company ii. Audited Financial Results for the quarter and year ended March 31 2023 along with the Auditors Reports iii. Notice calling 88th Annual General Meeting of the Company and to fix date time mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company for the Financial Year ended 31st March 2023. iv. To fix the record date or book closure period for the Annual General Meeting of the company. v. Preferential issue of equity shares to persons other than promoters and promoter group Outcome of the Board meeting dated 13-04-2023 (As per BSE Announcement Dated on 13/04/2023)
08-Feb-2023	15-Feb-2023	Preferential Issue	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2023 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 Wednesday February 15 2023 interalia i. To consider about the increase of the Authorised Capital of the company and fixing the date of the EOGM With reference to our intimation dated February 08, 2023, please note that the meeting of Board of Directors of the Company that was scheduled to be held on Wednesday, February 15, 2023, is rescheduled due to unavoidable reasons/circumstances and further the date of the rescheduled meeting will be informed to the Exchange. (As Per BSE Announcement dated on 15.02.2023)
02-Feb-2023	08-Feb-2023	Quarterly Results	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 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 Wednesday February 08 2023 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and nine months ended December 31 2022. 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 December 31, 2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 3.45 p.m (As per BSE Announcement Dated on 08/02/2023)
01-Nov-2022	10-Nov-2022	Quarterly Results	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 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 November 10 2022 interalia i. To consider and to take on record the Un Audited Financial results for the quarter and half year ended September 30 2022. 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 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m and concluded at 12.30 p.m 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 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m and concluded at 12.30 p.m 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 30-09-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 10.30 a.m and concluded at 12.30 p.m (As per BSE Announcement Dated on 10/11/2022)
03-Aug-2022	10-Aug-2022	Quarterly Results	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 August 10 2022 interalia i. To consider and to take on record the Un Audited Financial results for the quarter ended June 30 2022. 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 30-06-2022, along with the Limited Review Report The meeting of the Board of Directors commenced at 12.00 p.m and concluded at 1.00 p.m (As Per BSE Announcement dated on 10.08.2022)
08-Jun-2022	15-Jun-2022	AGM	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2022 inter alia to consider and approve inter-alia to consider and approve the following business: 1. To take note of the resignation tendered by M/s. Mayur Mahesh Shah & Co. Chartered Accountants (Firm Registration No. 117604W) from the position of Statutory Auditors of the Company 2. To consider and approve the appointment of new Statutory Auditors M/s H G Sarvaiya & Co to fill the casual vacancy caused by resignation of M/s Mayur Mahesh Shah & Co as Statutory Auditors subject to the approval of the shareholders at ensuing Annual General Meeting of the Company 3. To consider and approve Notice calling 87th Annual General Meeting of the Company and to fix date time mode of convening the aforesaid Annual General Meeting and also to approve the directors report forming part of the Annual Report of the company for the Financial Year ended 31st March 2022 4. To fix the record date or book closure period for the Annual General Meeting of the company 1. Appointment of Statutory Auditor M/s H G Sarvaiya & Co, Chartered Accountants (Firm Registration No 0115705W), Mumbai, to fill the casual vacancy caused by resignation of M/s Mayur Mahesh Shah & Co, Chartered Accountants, as Statutory Auditor, subject to the approval of the shareholders at ensuing Annual General Meeting of the Company. Brief profile of M/s H G Sarvaiya & Co, is annexed as Annexure I 2. Approved to hold the 87th Annual General Meeting of the Company on September 15, 2022. The Notice of the AGM along with Explanatory Statement, Directors Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 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 on 15.06.2022)
04-May-2022	11-May-2022	Accounts	AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 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 May 11 2022 interalia i. To consider and to take on record the Audited Financial results for the quarter and year ended March 31 2022. 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 Audited Financial Statements for the year ended March 31, 2022 and the Audited Financial Results for the quarter/ year ended March 31, 2022. 2. Audit Report of the Financial Results for the said period M/s. Mayur Mahesh Shah & Co, the Statutory Auditors of the Company have issued the Auditor''s Report with an unmodified opinion on the Audited Standalone Financial Statements for Financial Year ended 31st March 2022. This declaration is made pursuant to Regulation 33(3) (d) of the Listing Regulations. The meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 2.00 p.m. (As Per BSE Announcement dated on 11.05.2022)

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