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Amalgamated Electricity Company Ltd.

Amalgaated Elecy. Co

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
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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