With reference to its earlier letter Ref. EDCL/SE/Comp./2023-24/008 dated 18th May, 2023 regarding meeting of the Board of Directors of the Company on 25th May, 2023, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023, the Board of Directors unanimously decided to adjourn the meeting to 30th May, 2023 to get the clarification on financial results for the quarter and year ended 31st March, 2023. Energy Development Company has informed that the meeting held on 25th May, 2023 will continue on 30th May, 2023 to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March, 2023 and any other matter. The Trading Window for dealing in the shares of the Company has been closed for all Designated Employees and their Immediate Relatives, Directors & Promoters from 1st April, 2023. The Board meeting commenced at 01:00 pm and adjourned at 10:30 pm.
The above information is a part of company’s filings submitted to BSE.
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