Outcome of AGM
Proceedings of 22nd Annual General Meeting30-09-2017
Fixes Book Closure for Dividend & AGM
Energy Development Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 30, 2017 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 30, 2017.Closure of Trading Window
As per the Company's Code of Conduct for Regulating & Reporting by Insiders and For Fair Disclosure, 2015, the 'Trading Window' for dealing in the securities of the Company will remain closed for all Directors, Promoters, Designated Employees, and Connected Persons from Thursday, the 7th September, 2017 to Saturday, the 16th September, 2017 (both days inclusive).Board Meeting On September 14, 2017
A meeting of the Board of Directors of the Company will be held on Thursday, the 14th September, 2017, inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2017.Book Closure For AGM & Dividend
The Register of Members & Share Transfer Books of the Company shall be closed from Monday, 25th September, 2017 to Saturday, 30th September, 2017, (both days inclusive).Arinsun Clean Energy to develop $200-mn worth 250-Mw solar park in MP
Actis Energy Fund-backed Arinsun Clean Energy Private Limited to develop a 250MW solar park at a cost of $200 million. International Finance Corporation is planning to back the project, which will come at Rewa Ultra Mega Solar Park in Madhya Pradesh.The Project was won by Solenergi Power Private Ltd. (SPPL), a company instituted under ACTIS Energy Fund 4, within the 750MWac Rewa Ultra Mega Solar Park in the Rewa district of Madhya Pradesh.The Project will be developed by Arinsun Clean Energy Private Ltd, a subsidiary of SPPL.The solar park is located across five villages, namely, Badwar, Barsaita Desh, Barsaita Pahad, Etar Pahad and Ramnagar Pahad under Gurh Tehsil in Rewa District, MP.The solar park is equally divided into three units, each of which will have a 250 MWac solar power plant.SPPL has won project development rights for Unit III of the park. The estimated project cost is around $200 million.The proposed IFC investment involves providing an IFC A loan /subscribing to...Outcome of Board Meeting
The Board approved the Directors Report for the financial year ended on 31st March, 2017 and recommended the appointment of M/s. ALPS & Co., Chartered Accountants, (Firm Registration No. : 313132E), as the Statutory Auditors.