Energy Development Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Energy Development Company Ltd. on BSE

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Energy Development Company Ltd.

17 Jul 2025

24.60

-2.26%

Company Update

Energy Development Company Ltd - 532219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under regulation 74(5) of the SEBI depository Participant , Regulation,2018. With reference to the above referred Subject, pleased find enclosed herewith Confirmation certificate for the quarter ended, 30th June,2025 received from M/S. Niche Technologies Pvt. Ltd., Registrar and Share Transfer Agent of the Company.

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Energy Development Company Ltd.

27 Jun 2025

24.60

-2.26%

SAST

Energy Development Company Ltd - 532219 - Closure of Trading Window

BSE India

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the ''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 July, 2025. The Trading Window will open 48 hours after the announcement of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ending on 30th June, 2025 to the Stock Exchanges.

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Energy Development Company Ltd.

28 May 2025

24.60

-2.26%

Company Update

Energy Development Company Ltd - 532219 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed Annual Secretarial Compliance Report for the financial year ended on 31st March, 2025

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Energy Development Company Ltd.

28 May 2025

24.60

-2.26%

Company Update

Energy Development Company Ltd - 532219 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Please be informed that Mr. Aman Jain is Re-Appointed for a second term of 5 years as Independent Director in the company

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Energy Development Company Ltd.

28 May 2025

24.60

-2.26%

Result

Energy Development Company Ltd - 532219 - Results - Financial Results For FY Ending 31.03.2025

BSE India

Annexed herewith the Financial Results for FY ending 31.03.2025

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Energy Development Company Ltd.

28 May 2025

24.60

-2.26%

Result

Energy Development Company Ltd - 532219 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

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.

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Energy Development Company Ltd.

28 May 2025

24.60

-2.26%

Annual Report

Annual report for Energy Development Company Ltd. for FY-2025

None

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Energy Development Company Ltd.

20 May 2025

24.60

-2.26%

Board Meeting

Energy Development Company Ltd - 532219 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

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.

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Energy Development Company Ltd.

28 Apr 2025

24.60

-2.26%

Corp. Note

Energy Development Company Ltd - 532219 - Format of the Initial Disclosure to be made by …

BSE India

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) 0.00 4Highest Credit Rating during the previous FY 0 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: SNEHA NAREDI Designation: Company Secretary EmailId: secretarial@edclgroup.com Name of the Chief Financial Officer: PRABIR GOSWAMI Designation: Chief Financial Officer EmailId: secretarial@edclgroup.com Date: 28/04/2025 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.

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