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ENVAIR ELECTRODYNE LTD. - 500246 - Closure of Trading Window

 This is to inform you that Pursuant to SEBI (Prohibition of insider trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April 2019, the window for trading in the shares of the Company shall remain closed from 1st January, 2023 to till 48 hours after the declaration of unaudited financial results for the quarter ended 31st December, 2022. All directors, KMP's, designated employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of Board of Directors to approve the quarterly financial results of the company for the quarter ended on 31st December, 2022 will be informed in due course.
28-12-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Nagpal & Harish Kumar Agarwal
19-12-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with schedule III part A (A) and in compliance of Regulation 47 (1) (b) of SEBI LODR Regulation, 2015 regarding extract of standalone Unaudited financial results for the quarter ended on 30th September, 2022 was approved in the meeting of Board of Directors held on Monday, 14th of November, 2022 at 01:30 PM. We herewith enclose the newspaper advertisement published in Free press journal English edition and Navshakti, Marathi edition.
16-11-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - APPOINTMENT OF CFO (CHIEF FINANCIAL OFFICER)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Abhimanyu has been appointed as CFO of the Company.
14-11-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Unaudited Financial Results For The Quarter And Half Year Ended On 30Th Of September, 2022

 In Terms of the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, The Board of Directors at their meeting held on November 14th, 2022 has approved the Unaudited Financial Results ('Financial Results') of the Company for the Quarter ended 30th September, 2022. We are enclosing herewith the following: a) Financial Results of the Company in the prescribed format under Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulation, 2015 ('Listing Regulations'); b) Limited Review Report of the Financial Results for the Quarter ended 30th September, 2022. c) Mr. Abhimanyu was appointed as CFO of the Company. The Board Meeting was Concluded at 02.45 PM.
14-11-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Consideration And Approval Of Standalone Unaudited Financial Results For The Quarter Ended On 30Th Of September, 2022

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve standalone Unaudited Financial Results for the Quarter ended 30th September, 2022 along with Limited Review Report.
03-11-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ABHIMANYUDesignation :- Company Secretary and Compliance Officer
11-10-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 The details of Securities Dematerialized for the quarter ended 30th September, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.
07-10-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The details of voting results of the 40th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 11 am are enclosed in the format prescribed under Regulation 44(3) of the Securities and exchange board of India (Listing obligations and disclosure Requirements) Regulation 2015
30-09-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Closure of Trading Window

 This is to inform you that Pursuant to SEBI (Prohibition of insider trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April 2019, the window for trading in the shares of the Company shall remain closed from 1st October, 2022 to till closure of 48 hours after the announcement/ declaration of quarterly and yearly financial results for the quarter ended 30th September, 2022. All directors, KMP's, designated employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. The date of meeting of Board of Directors to approve the quarterly/yearly financial results of the company for the quarter ended on 30th September, 2022 will be informed in due course.
30-09-2022
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