Corporate Announcement
Security Code : 532219    Company : ENERGYDEV    
 
Board Meeting on Sept 29, 2015 
  Exchange Disseminated Time     21/09/2015 18:42:55
Energy Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 29, 2015, to consider preferential issue of shares / warrants to non-promoters / promoters / promoters group / associates as under SEBI (issue of Capital and Disclosure Requirements) Regulations, 2009.

As per the Company’s Code of Conduct for Regulating & Reporting by Insiders and For Fair Disclosure, 2015, the ‘Trading Window’ for dealing in the securities of the Company will remain closed from September 22, 2015 to October 01, 2015 (both days inclusive).
 

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