Energy Development Company Ltd - 532219 - Results- Financial Results For The Quarter Ended June 30, 2019
Financial Results for the quarter ended June 30, 201914-08-2019
14-08-2019
Energy Development Company Ltd - 532219 - Board Meeting Intimation for Board Meeting On 14Th August, 2019
ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2019.07-08-2019
Energy Development Company Ltd - 532219 - Shareholding for the Period Ended June 30, 2019
Energy Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Confirmation Certificate as required under Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended on 30th June, 2019 received from M/s. Niche Technologies Pvt. Ltd., Registrar and Share Transfer Agent of the Company.08-07-2019
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vijayshree BinnaniDesignation :- Company Secretary and Compliance Officer08-07-2019
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2019
Disclosure of Related Party Transactions for the Half year ended on March 31, 201928-06-2019
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Closure of Trading Window
This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the 'Trading Window' for dealing in the securities of the Company will remain closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 01st July, 2019. The Trading Window will open 48 hours after the announcement of the Un-audited Financial Results of the Company for the quarter ending on 30th June, 2019 to the Stock Exchanges.28-06-2019
Energy Development Company Ltd - 532219 - Announcement under Regulation 30 (LODR)-Resignation of Director
Please be informed that Mr. Gouri Prasad Goenka, Independent Director, considering his age, has resigned from the Board of Directors of the Company with effect from 11th June, 2019 from the close of office hours. Mr. Gouri Prasad Goenka has confirmed that there is no other material reason other than the reason provided above.12-06-2019
Energy Development Company Ltd - 532219 - Corporate Action-Board approves Dividend
The Board of Directors have recommended payment of Dividend @ 5% on the paid-up share capital of the Company (Rs. 0.50 per equity shares of Rs.10/- each) for the financial year 2018-19 (subject to approval of members at the ensuing Annual General Meeting). The dividend, if approved, shall be paid within 30 days from the date of the Annual General Meeting.30-05-2019