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Energy Development Company Ltd. — Board/Management Information 2023
Jul 17, 2023
63342_rns_2023-07-17_1f7850fb-be5e-40ff-9953-8559fa05926c.pdf
Board/Management Information
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E D C L H O U S E 1 A, ELGIN ROAD K O L K A T A – 7 0 0 0 2 0 TEL : 033-4041 1983 / 1990 FAX :033- 2290 3298 CIN: L85110KA1995PLC017003 e-mail:[email protected] website : www.edclgroup.com
Ref : EDCL/SE/Comp./2023-24/019
Date : 17[th] July, 2023
1. The Manager, 2. The Secretary, Department of Corporate Services National Stock Exchange of India Ltd. BSE Limited, “ Exchange Plaza”, Phiroze Jeejeebhoy Towers, 25[th] Floor, Bandra – Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai – 400 051
Dear Sir,
Sub : Notice of Board Meeting
Ref : Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 24[th] day of July, 2023, inter-alia, to consider and approve various business matters.
This is for your information and record.
Thanking you,
Yours faithfully,
for Energy Development Company Limited
Digitally signed by VIJAYSHREE BINNANI DN: c=IN, o=PERSONAL, VIJAYSHRE 2.5.4.20=f3c385556e5bf81b99bb9375a2018d0755eb94f626890b79187f2a4e278bf72d, postalCode=700067, st=WEST BENGAL, serialNumber=e4db902ae430a9130fc0e6f9753 6c0d06d617ec2ebf7d5e7ce22b2d9ee157104, E BINNANI cn=VIJAYSHREE BINNANI Date: 2023.07.17 19:04:26 +05'30'
Vijayshree Binnani (Company Secretary)
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