Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Rottex Mercantile Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201129-09-2015
29-09-2015
Outcome of Board Meeting (EGM on Oct 24, 2015)
Energy Development Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 29, 2015, has decided and approved the following:1. Increase in authorized share capital by creation of 1,50,00,000 equity shares of Rs. 10/- each, ranking pari passu with the existing equity shares and consequential amendment in Memorandum of Association of the Company....29-09-2015
Board Meeting on Sept 29, 2015
Energy Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2015, to consider preferential issue of shares / warrants to non-promoters / promoters / promoters group / associates as under SEBI (issue of Capital and Disclosure Requirements) Regulations, 2009.As per the Companys Code of Conduct for Regulating & Reporting by Insiders and For Fair Disclosure, 2015, the...21-09-2015
Fixes Book Closure for Dividend & AGM (Cut-Off Date for E-Voting)
Energy Development Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 29, 2015.14-09-2015
Clarification
With reference to increase in price, Energy Development Company Ltd has Clarified to BSE as under:"the company has always complied with all the provisions of the listing agreement and other statutory prescriptions. Whenever, any event occurred which warranted information, the same had been promptly notified.The company is carrying on its normal business activity....21-08-2015
Clarification sought from Energy Development Company Ltd
The Exchange has sought clarification from Energy Development Company Ltd on August 21, 2015, with reference to increase in price.The reply is awaited.21-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Energy Development Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Closure of Trading Window
Energy Development Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider the Un-audited Financial Results for the quarter ended on June 30, 2015.Further, 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 from August...06-08-2015
Shareholding Pattern For June 30, 2015
Energy Development Company Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Code of Conduct of Fair Disclosure
Energy Development Company Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.02-07-2015