Latest news about Amalgamated Electricity
Amalgamated Electricity
101.86
+1.99(+1.99%)
Company Performance:
View Company Insights1D+1.99%
1M+57.90%
6M+40.21%
1Y+89.12%
5Y+651.73%
More news about Amalgamated Electricity
18May 26
Amalgamated Electricity Board Approves Key Appointments and Promoter Reclassification at May 18, 2026 Meeting
Amalgamated Electricity Company Limited held a Board of Directors meeting on May 18, 2026, approving three key secretarial appointments and the reclassification of Apurva Investments Company Private Limited, which holds 6,52,970 equity shares (approximately 23.52% of paid-up share capital), from 'Promoter Group' to 'Promoter', effective from the date outgoing promoter/promoter group entities are reclassified into 'Public'.
06May 26
Amalgamated Electricity Company Initiates Promoter Reclassification for Seven Entities Holding 0.12% Stake
Amalgamated Electricity Company Limited has disclosed a promoter reclassification process under SEBI LODR Regulations, with seven promoter entities collectively holding 2,496 shares (0.12% stake) seeking reclassification to the 'Public' category. The company filed an application with BSE Limited on April 15, 2026, following intimation letters dated April 9 and April 10, 2026. Further regulatory steps are to be undertaken in due course, with updates to be published on the company's official website.
11Apr 26
Amalgamated Electricity Board Approves Promoter Reclassification Under SEBI Regulation 31A
Amalgamated Electricity Company Limited's Board of Directors has approved the reclassification of seven promoters and promoter group entities from 'Promoter/Promoter Group' to 'Public' category under SEBI Regulation 31A. The approval, granted during the April 10, 2026 Board meeting, covers entities holding minimal shareholdings totaling 0.12% of company shares, with the largest being CIFCO Limited at 0.07%.
08Apr 26
Amalgamated Electricity Company Limited Submits Q4FY26 SEBI Compliance Certificate
Amalgamated Electricity Company Limited filed its Q4FY26 certificate under SEBI Regulation 74(5) with BSE Limited on April 07, 2026. The submission confirms compliance with dematerialisation requirements for the quarter ended 31st March, 2026. MUFG Intime India Private Limited, the company's registrar, provided confirmation that all securities received for dematerialisation were properly processed within prescribed timelines and regulatory procedures were followed.
28Mar 26
Amalgamated Electricity Company Announces Trading Restriction Period for Q4 FY26 Results
The Amalgamated Electricity Company Limited has announced a trading restriction period from April 1, 2026, until 48 hours after the declaration of its Q4 FY26 unaudited financial results. The restriction, communicated to BSE on March 27, 2026, complies with SEBI insider trading regulations under Schedule B of the Prohibition of Insider Trading Regulations, 2015. Company Secretary Gaurav Sakpal signed the official intimation, ensuring regulatory compliance and transparency for the quarter ended March 31, 2026.
05Mar 26
Amalgamated Electricity Company Limited Announces Board Changes and Key Personnel Resignations
The Amalgamated Electricity Company Limited announced major board changes on March 05, 2026, with Ms. Aradhana Kurup appointed as Additional Director subject to shareholder approval. Mrs. Puja Dalal resigned from her Additional Director position due to other commitments, while Company Secretary Mr. Gaurav Sakpal will step down on April 15, 2026, citing personal reasons. The appointments reflect the company's commitment to bringing experienced leadership with Ms. Kurup's 27-year background in banking, retail, and technology services.
15Feb 26
Amalgamated Electricity Company Limited Announces Q3 FY25 Unaudited Financial Results
Amalgamated Electricity Company Limited published unaudited financial results for quarter ended December 31, 2025, following Board approval on February 13, 2026. The results were published on February 14, 2026, in The Free Press Journal and Navshakti newspapers, ensuring compliance with SEBI Listing Regulations.
23Jan 26
Amalgamated Electricity Company Clarifies Independent Director Resignation Under SEBI Regulation 30
The Amalgamated Electricity Company Limited has provided regulatory clarification regarding the resignation of Independent Director Ms. Aradhana Kurup (DIN: 07957633), effective January 13, 2026. The company confirmed to BSE Limited under SEBI Regulation 30 that no additional material reasons exist beyond the previously stated personal reasons and professional commitments. This clarification ensures complete transparency and regulatory compliance regarding the board composition change.
14Jan 26
Amalgamated Electricity Board Meeting Confirms Independent Director Resignation
Amalgamated Electricity Company Limited held a board meeting on January 14, 2026, to formally acknowledge the resignation of Independent Director Ms. Aradhana Kurup, which became effective on January 13, 2026. The board expressed deep appreciation for her invaluable contributions during her tenure and noted that her departure was due to professional commitments.
30Dec 25
Amalgamated Electricity Company Limited Announces Trading Restriction Period for Q3 FY26 Results
Amalgamated Electricity Company Limited has announced a trading restriction period starting January 1, 2026, continuing until 48 hours after the declaration of Q3 FY26 unaudited financial results for the quarter ended December 31, 2025. This measure complies with SEBI's Prohibition of Insider Trading Regulations, 2015, specifically Clause 4 of Schedule B. The formal notification was communicated to BSE Limited by Company Secretary Gaurav Sakpal on December 30, 2025.
23Dec 25
Amalgamated Electricity Board Approves Name Change and Corporate Office Relocation
Amalgamated Electricity Company Limited's Board of Directors approved two major changes in a meeting on December 23, 2025. The board agreed to change the company's name, subject to member approval, and relocate the corporate office from Mumbai to Bengaluru. The new corporate office will be situated at 484, 15th Cross, Indiranagar 2nd Stage, Bengaluru, Karnataka-560038. These decisions are in compliance with SEBI Listing Regulations, 2015 and have been communicated to BSE Limited.
12Nov 25
Amalgamated Electricity Company Reports Widening Losses, Faces Going Concern Issues
Amalgamated Electricity Company Limited, based in Mumbai, reported a net loss of Rs 9.95 lakh for the half-year ended September 30, 2025, up from Rs 7.70 lakh in the previous year. The company's current liabilities of Rs 72.52 lakh exceed its total assets of Rs 23.30 lakh, resulting in a negative net worth of Rs 49.22 lakh. The independent auditor's report highlights material uncertainty regarding the company's status as a going concern, citing the need for substantial financial support or future operations to continue business.
17Sept 25
Amalgamated Electricity Company Appoints Mrs. Puja Dalal as Additional Director
Amalgamated Electricity has appointed Mrs. Puja Dalal as an Additional Director, effective October 3, 2025, subject to shareholder approval. Mrs. Dalal, with over 20 years of experience in designer clothing and apparel, is the wife of Mr. Satyen Dalal and sister-in-law of Mr. Milan Dalal. The appointment was recommended by the Audit Committee and the Nomination and Remuneration Committee. This announcement complies with SEBI regulations.
12Aug 25
Amalgamated Electricity Company Reports ₹5.35 Lakh Loss in Q1; Announces Key Management Changes
Amalgamated Electricity reported a loss of ₹5.35 lakh for Q1 ended June 30, slightly higher than the previous year's Q1 loss. The company appointed Gaurav Sakpal as new Company Secretary & Compliance Officer, while Shreekant Kudtarkar resigned from the same position. V.M. Satyan will cease to be an Independent Director from September 24. The 90th Annual General Meeting is scheduled for September 30. No investor complaints were reported for the quarter.
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