ALFA Filings
Every announcement, straight from the exchange
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Announcement type
Time
32 announcements
Amalgamated Electricity Company appointed Ms. Aradhana Kurup as Managing Director. The company also appointed Ms. Sharvari Sham Kulkarni as its new Secretarial Auditor.
Amalgamated Electricity Company concluded its 91st AGM on September 25, 2026. Shareholders approved financial statements, auditor/director appointments, and a ₹700 Crore investment/loan limit.
The Amalgamated Electricity Company Limited has announced the closure of its share transfer books from September 19, 2026, to September 25, 2026, for its AGM.
The company has submitted its Annual Report for FY 2025-26 and the Notice for its 91st Annual General Meeting to the stock exchange.
The Amalgamated Electricity Company Limited has scheduled its 91st Annual General Meeting for September 25, 2026. The meeting will be held via video conferencing.
The company's board approved the appointment of Vatsaraj & Co. as Statutory Auditors, subject to shareholder approval. A revised AGM notice incorporating this was also approved.
Amalgamated Electricity Company Ltd has scheduled a board meeting for August 29, 2026, to consider appointing a statutory auditor and revising the AGM notice.
Amalgamated Electricity Company approved the appointment of Ms. Aradhana Kurup as Managing Director. The board also authorized a loans and investments limit of ₹700 Crore.
Amalgamated Electricity Company will hold a board meeting on August 21, 2026, to discuss the annual report, AGM, MD appointment, and restructuring plans.
Amalgamated Electricity Company Limited has announced the change in designation for three directors, effective August 12, 2026.
Amalgamated Electricity Company shareholders approved an increase in authorized share capital and a preferential equity issue via postal ballot. All resolutions passed with requisite majority.
Amalgamated Electricity Company Ltd reported a net loss of ₹0.2 Cr for Q1 FY27.
Amalgamated Electricity Company Limited has scheduled a board meeting for August 10, 2026, to consider and approve its un-audited standalone financial results for the June quarter.
Amalgamated Electricity Company issued a Postal Ballot notice for eight resolutions. Key items include authorised capital increase, preferential equity issuance, and several director appointments.
Amalgamated Electricity Company issued a postal ballot notice to increase authorized capital to Rs. 2,000 Crore. The company also proposes shifting focus to AI and technology sectors.
The board approved a preferential issue of up to 130 crore shares worth Rs.650 Crore and increased authorized capital to Rs.2,000 Crore. These actions aim to fund future growth.
Mr. Krishnaprasad Ramanathan has resigned as Non-Executive Independent Director of Amalgamated Electricity Company effective July 08, 2026. The resignation was attributed to personal reasons.
Amalgamated Electricity Company scheduled a board meeting for July 13, 2026. Agenda items include a proposed preferential issue and director appointments.
The company corrected its earlier filing by replacing a limited review report with the correct independent auditor's report. The financial results remain unchanged.
The Board Meeting scheduled for June 11, 2026 has been cancelled due to a key member's unavailability. A revised date will be announced later.
Amalgamated Electricity Company rescheduled its Board Meeting from June 8 to June 11, 2026. The agenda remains unchanged for the upcoming session.
Amalgamated Electricity Company scheduled a board meeting for June 8, 2026. The board will consider fund-raising proposals via preferential equity or convertible security issuances.
Amalgamated Electricity Company received BSE approval for reclassifying seven promoter entities to the public category. The group holds a combined 0.12% stake in the company.
Amalgamated Electricity Company confirmed it does not qualify as a Large Corporate under SEBI's debt-raising framework. The entity remains exempt from mandatory incremental borrowing via debt markets.
Amalgamated Electricity Company Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
Amalgamated Electricity Company approved its audited financial results for the year ended March 31, 2026. The company also appointed NKSB & Associates as internal auditors for FY 2026-27.
Amalgamated Electricity Company scheduled a board meeting on May 30, 2026. The board will consider annual financial results and appoint internal auditors for FY 2026-27.
Amalgamated Electricity Company approved the appointment of a new Company Secretary and Secretarial Auditor. It also reclassified Apurva Investments as a Promoter entity.
Amalgamated Electricity Company Ltd has applied to BSE for the reclassification of seven promoters, including Veena M Dalal and CIFCO Limited, to the 'Public' category. The promoters collectively hold 2,496 shares (0.12% stake). The application was submitted on April 15, 2026, pending exchange approval.
The Board of Amalgamated Electricity Company Ltd approved the reclassification of seven entities, including Mrs. Veena Dalal and CIFCO Limited, from Promoter to Public category. The group collectively holds 0.12% of the company's shares. The reclassification is subject to BSE approval and complies with SEBI (LODR) Regulation 31A.