| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 21 May 2024 |
| ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 29th day of May 2024 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2024. | ||
| Board Meeting | 5 Apr 2024 | 1 Apr 2024 |
| ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/04/2024 inter alia to consider and approve Board Meeting on 5th April 2024 inter-alia to consider and approve various business matters. Appointment of Ms. Neha Purohit as Independent Director (As Per BSE Announcement dated on 05.04.2024) | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Financial Results for the quarter ended 31st December, 2023 (As per BSE Announcement Dated on 02/02/2024) | ||
| Board Meeting | 18 Dec 2023 | 11 Dec 2023 |
| ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2023 inter alia to consider and approve Board of Directors of the Company will be held on Monday the 18th day of December 2023 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended on 30th September 2023. ENERGY DEVELOPMENT COMPANY LIMITED has informed BSE about Board Meeting to be held on 18 Dec 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. Outcome of Board Meeting held on 18/12/2023 Financial Results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 18/12/2023) | ||
| Board Meeting | 23 Nov 2023 | 24 Nov 2023 |
| Appointment of Independent Director | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended on 30th September 2023 and other business matters. Bard Meeting scheduled to be held on 09th November, 2023 stands cancelled (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter ended on 30th June 2023. Update With respect to announcement made by the Company vide Reference No. EDCL/SE/Comp./2023-24/025 dated 11th August, 2023, Kindly read the Board Meeting date as 10th August, 2023 instead of 24th July, 2023. Hence, the Board of Directors of the Company in its meeting held on 10th August, 2023 appointed Mr. Dharam Veer Sharma (DIN: 01363759) as an Additional Director (Category: Independent) of the Company with effect from 10th August, 2023 (As Per BSE Announcement Dated on 05/02/2024) | ||
| Board Meeting | 24 Jul 2023 | 17 Jul 2023 |
| ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday the 24th day of July 2023 inter-alia to consider and approve various business matters. Appointment of Mr. Dharam Veer Sharma as Additional Independent Director (As Per BSE Announcement dated on 11.08.2023) Update With respect to announcement made by the Company vide Reference No. EDCL/SE/Comp./2023-24/025 dated 11th August, 2023, Kindly read the Board Meeting date as 10th August, 2023 instead of 24th July, 2023. Hence, the Board of Directors of the Company in its meeting held on 10th August, 2023 appointed Mr. Dharam Veer Sharma (DIN: 01363759) as an Additional Director (Category: Independent) of the Company with effect from 10th August, 2023 (As Per BSE Announcement Dated on 05/02/2024) | ||
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