Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 Amalgamated Electricity Company has informed that the Board of Directors of the Company at its meeting held today has approved the Audited Financial Statements for the year ended March 31, 2021 and the Audited Financial Results for the quarter/ year ended March 31, 2021, as recommended by the Audit Committee; approved the Change of Registered office of the company from the existing address to G-1, Ground Floor, Nirmal's Nest Co-Op Hsg Soc, Vayu Devta Mandir Complex, Borivali (west), Mumbai 400103. The meeting of the Board of Directors commenced at 11.00 am and concluded at 11.45 am.
The above information is a part of company’s filings submitted to BSE.
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