09-Aug-2019 | S | Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors have interalia transacted and approved the following business:
Considered and approved the proposal of sub division of equity shares of the company from the existing face value of Rs 10/- per equity shares to face value of Rs 5/- per equity shares as per section 61 (10 (d) of the companies Act, 2013, subject to the approval of the shareholders.
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the Board of Directors have interalia transacted and approved the following business:
Considered and approved the proposal of sub division of equity shares of the company from the existing face value of Rs 10/- per equity shares to face value of Rs 5/- per equity shares as per section 61 (10 (d) of the companies Act, 2013, subject to the approval of the shareholders.
Amalgamated Electricity Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2019, inter alia, has considered and approved the proposal of sub division of equity shares of the Company from the existing face value of Rs. 10/- per equity shares to face value of Rs. 5/- per equity shares as per section 61 (10 (d) of the companies Act, 2013, subject to the approval of the shareholders.
In terms of Regulation 42 (2) of SEBI (LODR) Regulations, 2015, we would like to inform
you that Board of Directors of the Company through circular resolution dated 11-10-2019 has considered and approved Friday October 25, 2019 as the record date for the of purpose determining the eligibility of members of the Company being entitled for receiving the Sub-divided Equity Shares of the Company
(As Per BSE Announcement Dated 14.10.2019)
Trading Members of the Exchange are hereby informed that Amalgamated Electricity Co. Ltd. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Amalgamated Electricity Co. Ltd.
(501622)
RECORD DATE
25.10.2019
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs.10/- each into Two equity shares of Rs. 5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/10/2019 DR-139/2019-2020
Note:-
i. ISIN No. INE492N01014 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 24/10/2019.
ii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.10.2019) | 25-Oct-2019 | |
29-Jan-2024 | BC | AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read | 05-Feb-2024 | |
30-Oct-2023 | BC | AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un Audited Financial Results fo | 06-Nov-2023 | |
13-Apr-2023 | BC | Outcome of the Board meeting dated 13-04-2023
Convening an Annual General Meeting of the Company:
To hold an Annual General Meeting ('AGM') of the members of the Company on Friday May 12,
2023 a | 11-Sep-2023 | |
13-Apr-2023 | BC | We wish to inform you that 88th Annual General Meeting of the company is scheduled to be held on May 12 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members | 04-Sep-2023 | |
02-Aug-2023 | BC | AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read | 10-Aug-2023 | |
No Dividends has been declared by AMALGAMATEDELECTRICITYCOMPANY
No Bonus has been declared by AMALGAMATEDELECTRICITYCOMPANY
Record Date25-Oct-2019
Split Date24-Oct-2019
Face Value (Before/After)10/5
RightsNo Rights has been declared by AMALGAMATEDELECTRICITYCOMPANY
Book Closure
05-Feb-2024 | - | AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read |
06-Nov-2023 | - | AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un Audited Financial Results fo |
11-Sep-2023 | 01 Jan'1900 | Outcome of the Board meeting dated 13-04-2023
Convening an Annual General Meeting of the Company:
To hold an Annual General Meeting ('AGM') of the members of the Company on Friday May 12,
2023 a |
04-Sep-2023 | 01 Jan'1900 | We wish to inform you that 88th Annual General Meeting of the company is scheduled to be held on May 12 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members |
10-Aug-2023 | - | AMALGAMATED ELECTRICITY CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read |