Energy Development Company Ltd - 532219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate for the quarter ended on 30th September, 2019 received from M/s. Niche Technologies Pvt. Ltd., Registrar and Share Transfer Agent of the Company. ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Energy Development Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Energy Development Company Ltd - 532219 - Shareholder Meeting / Postal Ballot-Outcome of AGM
we are enclosing herewith the following: 1. Voting results of businesses transacted at the 24th Annual General Meeting, in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Copy of Scrutinizer's Report dated 02nd October, 2019, in terms of Section 108 of the Companies Act, 2013 read with relevant Rules made thereunder. Energy Development Company Ltd - 532219 - Announcement under Regulation 30 (LODR)-Cessation
Please be informed that the term of Mr. Vijoy Kumar as an Independent Director of the Company has ended on 30th September, 2019 from the conclusion of 24th Annual General Meeting of the Company. Consequently, Mr. Vijoy Kumar cease to be Independent Director of the Company. Energy Development Company Ltd - 532219 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of 24th Annual General Meeting Energy Development Company Ltd - 532219 - Closure of Trading Window
Closure of Trading Window. Energy Development Company Ltd - 532219 - Intimation For 24Th Annual General Meeting And Book Closure
Intimation For 24th Annual General Meeting and Book Closure. ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Reg. 34 (1) Annual Report
Annual Report 2018-19 ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that the Board of Directors of the Company in its meeting held on 14th August, 2019 have appointed Mr. Rohit Pandit (DIN: 03409093) as an Additional Director (Category: Independent) of the Company with effect from 15th August, 2019, subject to shareholders' approval in the ensuing Annual General Meeting. Brief profile is enclosed herewith. Energy Development Company Ltd - 532219 - Outcome of Board Meeting
Please be informed that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019 inter-alia, have approved and taken on record the Un - audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019. A copy of the said Results along with Limited Review Reports thereon, which has been taken on record are attached herewith.