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Energy Development Company Ltd

Board Meeting Intimation for Ref: Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

02:37 PM, 3rd Nov 2025

Energy Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 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 12th day of November 2025 inter-alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the quarter and half year ended on 30th September 2025.The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives Directors & Promoters from 1st October 2025. This is for your information and record.

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