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BSE Code : 532219 | NSE Symbol : ENERGYDEV | ISIN : INE306C01019 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	28-May-2025	Accounts	Energy Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 28th day of May 2025 inter-alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31st March 2025. Please be informed that Mr. Aman Jain is Re-Appointed for a second term of 5 years as Independent Director in the company Please be informed that the Board of Directors of the Company in its Board meeting held on 28th May, 2025, has inter-alia, approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2025 along with Statement of Assets and Liabilities and Statement of Cash Flow. The Statutory Auditors of the Company, M/s. ALPS & Co., have issued Audit Reports with modified opinion on the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2025. The copy of Results along with Statement of Assets and Liabilities, Statement of Cash Flow, Auditors Reports on the Audited Financial Results and the Statements on Impact of Audit Qualifications are enclosed. The aforesaid results are signed by Mr. Satyendra Pal Singh, Whole-time Director (DIN : 01055370) who is also authorized by the Board of Directors to sign the same. The Board meeting commenced at 1:30 p.m. and concluded at 06:45 p.m. on 28th May, 2025. (As Per BSE Announcement dated on 28.05.2025)
01-Feb-2025	10-Feb-2025	Quarterly Results	ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Please be informed that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended on 31st Decemer 2024. Please be informed that the Board of Directors of the Company in its Board meeting held today i.e. 10th February, 2025, has inter-alia, approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 (As Per BSE Announcement dated on 10.02.2025)
08-Nov-2024	08-Nov-2024	Quarterly Results	ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Please be informed that the Board of Directors of the Company in its Board meeting held today i.e. 08th November 2024 has inter-alia approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2024 along with Statement of Assets and Liabilities and Statement of Cash Flow. The copy of Results along with Statement of Assets and Liabilities Statement of Cash Flow and Auditors Review Reports are enclosed. The foresaid results are signed by Mr. Satyendra Pal Singh Whole-time Director (DIN : 01055370) who is also authorized by the Board of Directors to sign the same.
31-Aug-2024	31-Aug-2024	Change in Directors	Re-appointment
16-Aug-2024	23-Aug-2024	Quarterly Results	ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 inter alia to consider and approve Board Meeting on 23rd August 2024 Financial Results for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 23.08.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Notice of Board Meeting to be held on 14th August 2024 Outcome of Board Meeting (As per BSE Announcement dated on 14/08/2024)
21-May-2024	29-May-2024	Accounts	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. Audited Financial results for the financial year ended 31st March, 2024 (As Per BSE Announcement Dated on 29.05.2024)
01-Apr-2024	05-Apr-2024	Others	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)
25-Jan-2024	02-Feb-2024	Quarterly Results	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)
11-Dec-2023	18-Dec-2023	Quarterly Results	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)
24-Nov-2023	23-Nov-2023	Change in Directors	Appointment of Independent Director
01-Nov-2023	09-Nov-2023	Quarterly Results	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)
03-Aug-2023	10-Aug-2023	Quarterly Results	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)
17-Jul-2023	24-Jul-2023	Others	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)
18-May-2023	30-May-2023	Accounts	ENERGY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 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 Thursday the 25th day of May 2023 inter-alia to consider and approve the Standalone and Consoldated Audited Financial Results for the quarter and year ended on 31st March 2023. The Board meeting held today i.e. 25th May, 2023 will continue on 30th May, 2023 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023 and any other matter. (As Per BSE Announcement Dated on 26/05/2023) Results- Financial Results for the quarter and year ended 31st March, 2023 (As Per BSE Announcement dated on 30.05.2023) Appointment of Ms. Disha Kumari Singh as Additional Non-Executive Director w.e.f. 30th May, 2023 (As Per BSE Announcement Dated on 31.05.2023)

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Energy Development Company Ltd

Board Meeting