Energy Development Company Ltd - 532219 - Outcome of Board Meeting
Outcome of Board meeting held on May 3, 201930-05-2019
30-05-2019
Energy Development Company Ltd - 532219 - Results-Financial Results For March 31, 2019
Financial Results for the quarter and year ended March 31, 201930-05-2019
Energy Development Company Ltd - 532219 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm P. K. Sarawagi & Associates 4 Name of the Certifying Individual Pawan Kumar Sarawagi 5Membership TypeFCS 6 Membership Number 3381 7 CP No. 4882 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Board Meeting Intimation for Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Period Ended On 31St March, 2019 And Dividend, If Any
ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve i) to consider and approve the Standalone Audited Financial Results for the quarter and year ended on 31st March, 2019; ii) to consider and approve the Consolidated Audited Financial Results for the year ended on 31st March, 2019; iii) to recommend dividend for the financial year ended 2018-19, 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 4th April, 2019. The Trading Window will open 48 hours after the announcement to the Stock Exchanges of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2019.23-05-2019
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayENERGY DEVELOPMENT COMPANY LTD. 2CINL85110KA1995PLC017003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 16.44 4Highest Credit Rating during the previous FY B+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijayshree Binnani Designation: Company Secretary EmailId: secretarial@edclgroup.com Name of the Chief Financial Officer: Sunil Dutt Sharma Designation: Chief Financial Officer EmailId: edclcal@edclgroup.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-05-2019
Energy Development Company Ltd - 532219 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
With reference to the above referred subject, please find enclosed herewith Confirmation Certificate received from M/s. Niche Technologies Pvt. Ltd., Registrar and Share Transfer Agent of the Company.08-05-2019
ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate
This is with reference to the SEBI circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of Fund raising by issuance of Debt Securities by Large Entities, We hereby confirm that the Company 'Energy Development Company Limited' is not identified as a ''Large Corporate'' (LC) as per the framework provided in the aforesaid circular and hence the circular is not applicable to the Company.03-05-2019
Energy Development Company Ltd - 532219 - Shareholding for the Period Ended March 31, 2019
Energy Development Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here16-04-2019
Energy Development Company Ltd - 532219 - Compliances-Compliance Certificate As Required Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate As Required Under Regulation 40(9) & 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201512-04-2019
Energy Development Company Ltd - 532219 - Compliances-Compliance Certificate For The Half Year Ended March 31, 2019.
Compliance Certificate under Regulation 7(3) for the half year ended March 31, 2019.10-04-2019