ALFA Filings
Every announcement, straight from the exchange
Every Amalgamated Electricity Company board meeting date announcement on NSE and BSE, newest first, each with its own page.
Time
10 announcements with these filters
Amalgamated Electricity has scheduled a board meeting for 28 October 2026 to consider unaudited standalone half-yearly results. Trading window is closed 1 October to 1 November 2026.
Amalgamated Electricity Company Limited has scheduled a board meeting for October 1, 2026, to discuss fund raising via preferential issue and other business.
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 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 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 scheduled a board meeting for July 13, 2026. Agenda items include a proposed preferential issue and director appointments.
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 scheduled a board meeting on May 30, 2026. The board will consider annual financial results and appoint internal auditors for FY 2026-27.