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AE

Amalgamated Electricity Company Ltd

501622·Commercial Services & Supplies

Amalgamated Electricity Company Ltd provides consultancy and management servicesBusiness Overview: Company was in the business of generating and transmitting electrical power. At present, it does business as manufacturers, suppliers, engineers, hirers, dealers and distributors for industrial, commercial or domestic purposes, equipment, apparatus, accessories and spare parts of all kinds of...

90Announcements
03-09-2026Last filed
29Last 90 days
aecl.net.in

What Amalgamated files

  • Important39
  • Board Meeting19
  • Others14
  • Insider Trade8
  • Insider Trading4
  • Updates4
Showing Important announcements (39)Clear filter
03-09-2026 · 10:33 pm

Amalgamated Electricity Company Limited has scheduled its 91st Annual General Meeting for Friday, September 25, 2026, at 3:00 P.M., via video conference. Shareholders can participate and vote electronically on all resolutions. Remote e-voting will be available from September 22, 2026, at 9 A.M. until September 24, 2026, at 5 P.M....

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29-08-2026 · 04:53 pm

The Board has approved the appointment of Vatsaraj & Co. (Firm Registration No: 111327W) as the new Statutory Auditors for the company. This decision followed input from the Audit Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Consequently, the Board also approved a revised notice...

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21-08-2026 · 02:45 pm

The company's board has approved several key decisions. These include the Board's Report for the financial year and setting the 91st Annual General Meeting for September 25 via virtual means. The board also approved Ms. Aradhana Kurup's appointment as Managing Director for five years, pending shareholder approval. Significant approvals encompass...

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11-08-2026 · 07:50 pm

The Amalgamated Electricity Company Limited's board has approved its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of 0.0051 Cr, significantly overshadowed by total expenses of 0.2121 Cr. This led to a loss of 0.2069 Cr for the period, with earnings per...

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17-07-2026 · 11:12 pm

Amalgamated Electricity Company Limited's Registrar and Share Transfer Agent has confirmed that all dematerialisation requests for the recent quarter were processed efficiently. The RTA verified that securities received for dematerialisation were confirmed to depositories and are listed on stock exchanges. Furthermore, physical share certificates were duly cancelled, and depository names...

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