Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to the Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 This is to inform you that the 40th Annual General Meeting of the members of Envair Electrodyne Ltd. was held today on Thursday 29th September, 2022 at 11:00 AM through video conferencing (VC)/other audio-visual means (OAVM). We enclose gist of proceedings of the 40th Annual General Meeting of Envair Electrodyne Limited
29-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and in addition to earlier BSE intimation dated 07/09/2022 for Appointment of CS, Brief Profile of Mr. Abhimanyu is as follows:
08-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the free press (English) and Navshakti (Marathi), informing interalia that: 1. Completion of dispatch of 40th AGM notice, scheduled on Thursday, 29th September, 2022 at 11 AM through video conferencing/ other Audio visual Means, along with the Annual Report for the year ended 31st March 2021 and 2. E-voting information with cutoff date as Friday, 22 September, 2022.
08-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the free press (English) and Navshakti (Marathi), informing interalia that: 1. Completion of dispatch of 40th AGM notice, scheduled on Thursday, 29th September, 2022 at 11 AM through video conferencing/ other Audio visual Means, along with the Annual Report for the year ended 31st March 2021 and 2. E-voting information with cutoff date as Friday, 22 September, 2022.
08-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Provision of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the free press (english) and Navshakti (Marathi), informing interalia that 1. The 40th Annual General meeting of the members of the Company is scheduled to be held on Thursday, 29th September, 2022 through video conferencing/other audio visual means without physical presence of members at a common venue. 2. The notice of the 40th AGM and Annual Report for FY will be sent to all the members whose email addresses are registered with the Company/Depository participants and manner in which members who have not registered their email addresses may register the same with the Company and 3. The company has arranged remote e-voting/ e-voting facility for the said AGM
07-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhimanyu has Joined the Company as the Company Secretary and Compliance Officer.
07-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 & 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, Please find enclosed herewith copy of Annual Report for the F.Y. 2021-22 for 40th Annual General meeting of the Company to be held on 29th September, 2022.
06-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Corporate Announcement/ Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations 2015 Regarding Providing Remote E-Voting Facilities For The 40Th Annual General Meeting To Be Held On Thursday, 29Th September, 2022

 We are pleased to inform you that pursuant to the Provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rule 2014 the Company is providing facilities to the members of the Company to cast their votes through electronics means including remote E-voting for the 40th Annual General meeting to be held on Thursday, 29th September, 2022. We hereby submit the following information for the investors/members of the Company. Sr.No. Heading Particulars 1 Name of the agency forE-voting platform CDSL 2 Cut off date for E-voting entitlement 22/09/2022 3 Voting start date and time 26/09/2022 at 9 AM 4 Voting end date and time 28/09/2022 at 5 PM 5 Name of the Scrutinizer Tanu Sharma
01-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Pursuant to the Provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 and Section 91 of the Companies Act 2013, we hereby inform that the Register of Members and share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (Both days inclusive) for the purpose of the 40th Annual General Meeting to be held on Thursday, 29th September, 2022 through video conferencing/other audio visual
01-09-2022
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Submission Of Notice Of 40TH Annual General Meeting.

 We wish to inform you that the 40TH Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 11 :00 A.M through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI to transact the businesses mentioned in the Notice of 40thAnnual General Meeting. We have attached herewith the Notice of 40th Annual General Meeting of our Company for kind perusal of Stakeholders
01-09-2022
Next Page
Close

Let's Open Free Demat Account