Corporate Announcement
Security Code : 532219    Company : ENERGYDEV    
 
Board to consider Dividend 
  Exchange Disseminated Time     20/05/2016 21:02:40
Energy Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on 30 May, 2016, inter-alia, to consider and approve

1. The Audited Financial Results for the quarter and year ended on 31st March, 2016;

2. To recommend dividend, if any, subject to approval of the members at the ensuing Annual General Meeting;

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 for all Directors, Promoters, Designated Employees, and Connected Persons from 23rd May, 2016 to 1st June, 2016 (both days inclusive).
 

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