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The Annexure

Desk› Services› Amalgamated Electricity Company Ltd

Amalgamated Electricity Company Ltd

BSE 501622 AMALGAM INE492N01022
Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 30 trading days

11 filings · 3 material · busiest 2026-07-17 and 2026-08-10

What it files

Board Outcome2 Board Meeting2 Postal Ballot2 Compliance Certificate2 Meeting Update1 Newspaper Publication1 Results1

Filings

11 in the window

  1. 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 →

  2. 21 August 2026

    Meeting Update

    Meeting Updates

    Meeting Updates

    Company Update / Meeting Updates View filing →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →