Shareholding Pattern For December 31, 2014
Energy Development Company Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.16-01-2015
16-01-2015
Change in Category of Director and change in composition of Audit Committee of the Board
Energy Development Company Ltd has informed BSE regarding "Change in Category of Director and change in composition of Audit Committee of the Board".05-01-2015
Appointment of Additional Director
Energy Development Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has appointed Mr. Bijay Kumar Garodia, as an Additional Director (Independent) of the Company.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Energy Development Company Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
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 November 13, 2014, inter alia, to consider the Unaudited Financial Results for the quarter ended on September 30, 2014.Further, the 'Trading Window' as defined in the Code of Conduct for Prohibition of Insider Trading will remain closed, for all Directors / Officers / Designated Employees / Promoters in connection with the...05-11-2014
Shareholding Pattern For September 30, 2014
Energy Development Company Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.16-10-2014
Appointment of Company Secretary & Compliance Officer
Energy Development Company Ltd has informed BSE that Mr. Prem Chand Kankaria has resigned from the Office of Company Secretary and Mr. Vivek Mishra, has been appointed as the 'Company Secretary' and shall also be the 'Compliance Officer' of the Company, with effect from October 01, 2014 to look after the matters of Shareholders & Investor Grievances, Correspondence with Stock Exchange and periodically review of Compliances of all law applicable to the Company.13-10-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Energy Development Company Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199230-09-2014
Outcome of AGM
Energy Development Company Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on September 18, 2014.25-09-2014
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
Gatisheel Traders LLP has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 201122-09-2014