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| Exchange Disseminated Time 22/05/2018 16:51:02 | Energy Development Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2018, inter alia,
1. To consider and approve the Standalone Audited Financial Results for the quarter and year ended on March 31, 2018;
2. To consider and approve the Consolidated Audited Financial Results for the year ended on March 31, 2018;
3. To recommend dividend for the financial year ended 2017-18, if any.
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 May 23, 2018 to June 01, 2018 (both days inclusive). |
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