Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ENERGY DEVELOPMENT COMPANY LTD. 2 CIN NO. L85110KA1995PLC017003 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Vijayshree BinnaniDesignation :-Company Secretary Name of the Chief Financial Officer :- Prabir Goswami Designation : -Chief Financial Officer Date: 10/05/2023
10-05-2023
Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyENERGY DEVELOPMENT COMPANY LTD. 2CIN NO.L85110KA1995PLC017003 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: [email protected] Name of the Chief Financial Officer: Prabir Goswami Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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.
25-04-2023
Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Compliance Certificate Under Regulation 40(10)

Compliance Certificate as required under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31st March, 2023.
18-04-2023
Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Compliance - Compliance Certificate Under Regulation 7(3) For The Financial Year Ended On 31St March, 2023

In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate for the financial year ended on 31st March, 2023.
12-04-2023
Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Confirmation Certificate for the quarter ended on 31st March, 2023 received from M/s. Niche Technologies Pvt. Ltd., Registrar and Share Transfer Agent of the Company.
11-04-2023
Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Clarification sought from Energy Development Company Ltd

The Exchange has sought clarification from Energy Development Company Ltd on April 6, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-04-2023
Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Closure of Trading Window

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 April, 2023. The Trading Window will open 48 hours after the announcement of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ending on 31st March, 2023 to the Stock Exchanges.
31-03-2023
Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Withdrawl Of Extra-Ordinary General Meeting

Please be informed that following the resignation of Mr. Nitin Dutt Sharma as Additional Director (DIN: 09446669), the Extra-ordinary General Meeting of the Company (No. EGM-01/2022-23) called on 25th March, 2023 vide notice dated 14th February, 2023 be and is hereby withdrawn with immediate effect by the Board of directors in its meeting held on 17th March, 2023. Consequently, the Board decided that proposed resolutions received via special notice stand cancelled for this Extra-ordinary General Meeting. The e-voting facility provided by the Company for voting also stands cancelled.
17-03-2023
Bigul

ENERGY DEVELOPMENT COMPANY LTD. - 532219 - Announcement under Regulation 30 (LODR)-Resignation of Director

Please be informed that Mr. Nitin Dutt Sharma, Additional Non-Exceutive Director - Technical (DIN: 09446669), due to personal reasons, has resigned from the Board of Directors of the Company with effect from 17th March, 2023 from the close of business hours.
17-03-2023
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