Amalgamated Electricity Company Ltd.
Amalgaated Elecy. Co
₹ 0.00
0.00 (0.00)%
NSE
BSE
Power
Small-cap - With a market cap of ₹12.74 Cr.
| EX-Date | Purpose |
|---|---|
| 27 05 2021 | Audited Results |
| 11 08 2021 | Quarterly Results & A.G.M. |
| 09 11 2021 | Quarterly Results & Preferential Issue of shares |
| 27 01 2022 | Quarterly Results |
| 11 05 2022 | Audited Results |
| 15 06 2022 | 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 |
| 10 08 2022 | Quarterly Results |
| 10 11 2022 | Quarterly Results |
| 08 02 2023 | Quarterly Results |
| 15 02 2023 | Preferential Issue of shares & Increase in Authorised Capital |
| 13 04 2023 | Preferential Issue of shares & Increase in Authorised Capital & A.G.M. & Audited Results |
| 18 04 2023 | Preferential Issue of shares(Cancelled) (Cancelled) |
| 18 04 2023 | Preferential Issue of shares |
| 10 08 2023 | A.G.M. & Quarterly Results |
| 06 11 2023 | Quarterly Results |
| 05 02 2024 | Quarterly Results |
| 17 10 2024 | Quarterly Results |
| 27 01 2025 | Quarterly Results |
| 05 05 2025 | Audited Results |
| 12 08 2025 | A.G.M. & Quarterly Results |
| 11 11 2025 | Quarterly Results |
| 13 02 2026 | Quarterly Results |
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