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Amalgamated Electricity Company Ltd

BSE 501622 AMALGAM INE492N01022

Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 60 trading days

32 filings · 8 material · busiest 2026-07-13

What it files

Board Meeting7 Board Outcome4 Trading Window4 Meeting Update3 Postal Ballot3 Newspaper Publication3 Compliance Certificate2 Resignation2

Filings

32 in the window

21 August 2026

Board Outcome

Board Meeting Outcome for Approval Of Board Report

Approval of Board Report and matters mentioned in out come attached herewith

Board Meeting / Outcome of Board Meeting View filing →
21 August 2026

Meeting Update

Meeting Updates

Meeting Updates

Company Update / Meeting Updates View filing →
18 August 2026

Board Meeting

Board Meeting Intimation for Approval Of Draft Board Report

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve Board Report ....

Board Meeting / Board Meeting View filing →
14 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Hereby attached Scrutinizer's Report along with Voting results for the postal ballot

AGM/EGM / Postal Ballot View filing →
14 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Hereby attached outcome of Postal ballot

AGM/EGM / Postal Ballot View filing →
11 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication for Un-Audited financial results for the quarter ended 30-06-2026

Company Update / Newspaper Publication View filing →
10 August 2026

Results

Un-Audited Financial Results For The Quarter Ended 30-06-2026

Un-Audited Financial Results for the Quarter ended 30-06-2026

Result / Financial Results View filing →
10 August 2026

Board Outcome

Board Meeting Outcome for Un-Audited Financial Results For The Quarter Ended 30-06-2026

Un-Audited Financial Results for the quarter ended 30-06-2026

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Board Meeting

Board Meeting Intimation for Un-Audited Financial Results

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Un-Audited ....

Board Meeting / Board Meeting View filing →
17 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) of SEBI (DP) Regulation

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
17 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) of SEBI (DP) Regulation

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
14 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Add for Postal Ballot Notice

Company Update / Newspaper Publication View filing →
13 July 2026

Board Outcome

Board Meeting Outcome for Preferential Allotment And Matters Mentioned Herewith

Preferential Allotment and matters mentioned herewith

Board Meeting / Outcome of Board Meeting View filing →
13 July 2026

Registered Office

Change in Registered Office Address

Change of Registered Office

Company Update / Change in Registered Office Address View filing →
13 July 2026

Change in Management

Change in Management

Appointment of Director

Company Update / Change in Management View filing →
13 July 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached, the notice of postal ballot along with explanatory statement, seeking the approval of the members of the Company, by way of remote E-voting process for the items mentioned ....

AGM/EGM / Postal Ballot View filing →
9 July 2026

Resignation

Resignation of Director

Revised letter of Resignation of Mr. Krishnappa Ramanathan (DIN: 07209850) as intimated by BSE.

Company Update / Resignation of Director View filing →
8 July 2026

Board Meeting

Board Meeting Intimation for Preferential Issue Of Share

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 ,inter alia, to consider and approve the proposal ....

Board Meeting / Board Meeting View filing →
8 July 2026

Resignation

Resignation of Director

Mr Krishnaprasad Ramanathan (DIN: 07209850) Non- Executive Independent Director rendered his resignation as Director with immediate effect . The Company received the E-mail of his resignation ....

Company Update / Resignation of Director View filing →
30 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
22 June 2026

Board Outcome

Board Meeting Outcome for Outcome Of BM Held Today

OutCome of Board Meeting held today.

Board Meeting / Outcome of Board Meeting View filing →
22 June 2026

Meeting Update

Meeting Updates

Meeting Update

Company Update / Meeting Updates View filing →
17 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window as mentioned in letter attached

Insider Trading / SAST / Closure of Trading Window View filing →
17 June 2026

Board Meeting

Board Meeting Intimation for Preferential Issue Of Shares

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve To consider ....

Board Meeting / Board Meeting View filing →
15 June 2026

Meeting Update

Meeting Updates

Revised Outcome of BM

Company Update / Meeting Updates View filing →
10 June 2026

Board Meeting

Cancellation of Board Meeting

The Board Meeting to be held on 11/06/2026 Stands Cancelled.

Company Update / Board Meeting Cancelled View filing →
8 June 2026

Board Meeting

Board Meeting Intimation for Fund Raising

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2026 ,inter alia, to consider and approve Amalgamated ....

Company Update / Board Meeting Rescheduled View filing →
8 June 2026

Trading Window

Closure of Trading Window

We wish to inform you that the Board meeting which was scheduled to be held on 8th June 2026 is postponed on 11th June and accordingly trading window closure shall remain continue till ....

Insider Trading / SAST / Closure of Trading Window View filing →
4 June 2026

Newspaper Publication

Newspaper Publication

Newspaper publication dated 01--06-2026

Company Update / Newspaper Publication View filing →
3 June 2026

General

501622 - Intimation Under Regulation 31A(8)(D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015')

No objection received from BSE for reclassification of Promoter(s) under Regulation 31A of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 from promoter and promoter ....

Company Update / General View filing →
3 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
3 June 2026

Board Meeting

Board Meeting Intimation for Board Meeting Intimation

Amalgamated Electricity Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2026 ,inter alia, to consider and approve Fund Raising

Board Meeting / Board Meeting View filing →