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एनर्जी डेवलपमेंट कंपनी

बीएसई: 532219  |  NSE: ENERGYDEV  |  ISIN: INE306C01019  |  Power - Generation & Distribution
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
09-09-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
05-09-2018 AGM 29-09-2018 24-09-2018 29-09-2018 -
05-09-2017 AGM 30-09-2017 25-09-2017 30-09-2017 -
06-09-2016 AGM 29-09-2016 23-09-2016 29-09-2016 Rs.0.5000 per share(5%)Dividend
19-07-2016 POM 19-08-2016 - - -
06-10-2015 EGM 24-10-2015 - - -
14-09-2015 AGM 29-09-2015 23-09-2015 29-09-2015 Rs.0.5000 per share(5%)Dividend
29-04-2015 EGM 06-06-2015 - - -
12-09-2014 AGM 18-09-2014 18-09-2014 18-09-2014 Rs.0.5000 per share(5%)Dividend
29-08-2013 AGM 12-09-2013 07-09-2013 12-09-2013 -
08-08-2012 AGM 08-09-2012 01-09-2012 08-09-2012 Rs.1.20 per share(12%)Dividend
12-08-2011 AGM 13-09-2011 08-09-2011 13-09-2011 Rs.1.00 per share(10%)Dividend
30-11-2010 AGM 13-12-2010 09-12-2010 13-12-2010 Rs.1.00 per share(10%)Dividend
02-09-2009 AGM 16-09-2009 12-09-2009 16-09-2009 10% Dividend
01-08-2008 EGM 27-08-2008 - - To issue 40,00,000 warrants convertible into equivalent number of equity shares on preferential basis at a price to be determined in accordance with the SEBI Guidelines to the Non-promoters / Promoters / Promoters' Group.
24-07-2008 AGM 16-08-2008 14-08-2008 16-08-2008 10% Dividend
13-07-2007 AGM 09-08-2007 07-08-2007 09-08-2007 10% Dividend
08-08-2006 AGM 02-09-2006 30-08-2006 02-09-2006 10% Dividend
03-01-2006 EGM 03-02-2006 - - To consider : 1. Alteration in the Object Clause of the Memorandum of Association of the Company 2. Authority to the Board to mortgage and / or create on all or any of the immovable and movable properties of the Company.
19-07-2005 AGM 16-08-2005 02-08-2005 16-08-2005 -
15-07-2005 EGM 31-08-2005 - - Increase in Authorised Share Capital of the Company
10-08-2004 AGM 04-09-2004 01-09-2004 04-09-2004 -
12-07-2003 AGM 18-08-2003 14-08-2003 18-08-2003 Bookclsoure
07-03-2001 AGM 21-04-2001 17-04-2001 21-04-2001 Bookclsoure
25-04-2000 AGM 16-06-2000 01-06-2000 16-06-2000 -
19-08-1999 AGM - 28-09-1999 30-09-1999 -

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