GENERAL SHAREHOLDER INFORMATION

The Company’s shares are presently listed on the following Stock Exchanges in India :

Stock Exchange Address Stock Code / Symbol
National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. ENERGYDEV
BSE Limited Exchange Plaza, Bandra – Kurla Complex, Bandra East, Mumbai-400 051. 5332219

 Company’s Share Capital

Paid up Capital of the Company is Rs. 47,50,00,000 divided into 4,75,00,000 equity shares of Rs. 10 each fully paid.

Annual General Meeting (AGM)

The Twenty Second Annual General Meeting was held on Saturday, 30th September, 2017 at Harangi Hydroelectric Project, Vill.- Hulugunda, Taluka Somawarpet, Dist.- Kodagu, Karnataka- 571 233, at 10:00 A.M.

Details of Registrar And Share Transfer Agents

M/s. Niche Technologies Pvt. Ltd.
D- 511, Bagree Market, 5th Floor,
71, B.R.B. Basu Road, Kolkata- 700 001

Compaliance officer

Ms. Vijayshree Binnani
Company Secretary
‘EDCL HOUSE’ 1A, Elgin Road
Kolkata – 700 020

Designated KMP for Material Events

Mr. Amit Damani
Chief Financial Officer
‘EDCL HOUSE’ 1A, Elgin Road
Kolkata – 700 020
Email ID : secretarial@edclgroup.com

Email ID for investor grievances : secretarial@edclgroup.com

Address

Energy Development Company Limited

EDCL HOUSE 1A, Elgin Road

Kolkata-700 020, West Bengal, INDIA

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