ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Outcome Of Board Meeting
Outcome of Board Meeting held on 07th August, 202007-08-2020
07-08-2020
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you that Mr. Amar Singh (DIN: 00165567), Chairman and Non-Executive Director of the Company passed away, yesterday i.e. 1st August, 2020, after prolonged illness. The entire Company and its stakeholders are deeply regretted over the loss of its great human asset.02-08-2020
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Board Meeting Intimation for Board Meeting Notice
ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve In continuation to our letter Ref. EDCL/SE/Comp./2020-21/017 dated 31st July, 2018, please be informed that a meeting of the Board of Directors of the Company will be held on Friday, the 07th day of August, 2020, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March, 2020 and to recommend dividend for the financial year ended 2019-20, if any.01-08-2020
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Outcome Of Board Meeting
Outcome of Board meeting31-07-2020
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Announcement Under Regulation 30 (LODR)-Update- Disclosure On The Material Impact Of Covid-19 Pandemic On The Company'S Operations
Disclosure on the material impact of CoVID-19 pandemic on the Company's operations31-07-2020
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended on 31st March, 202031-07-2020
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Board to cosider Dividend
Energy Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held onJuly 31, 2020, inter-alia :1. To consider and approve the Standalone and Consoldated Audited Financial Results for the quarter and year ended on March 31, 2020;2. To recommend dividend for the financial year ended 2019-20, if any.The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their immediate Relatives, Directors & Promoters from April 01, 2020.25-07-2020
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 31St July, 2020
ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Standalone and consolidated financial results for the quarter and year ended on 31st March, 2020 and to recommend dividend for the financial year ended on 31st March, 2020, if any.25-07-2020
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Closure of Trading Window
Closure of Trading Window22-07-2020