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ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 27Th August, 2022

 The board of directors in the meeting held today 27th August, 2022 has taken the following decisions: 1. To approve the draft of notice along with Directors report of ensuing 40th Annual General meeting. 2. Finalization of Annual Book Closure of the Company from 23rd September, 2022 to 29th September, 2022 for the 40th Annual General meeting to be held on 29th September, 2022 through video conferencing/other audio visual. 3. Finalization of cut off date for e-voting (22nd September, 2022) and remote evoting period (26th September, 2022 at 9 am to 28th September, 2022 at 5 pm) for ensuing AGM. 4. Mrs. Tanu Sharma, Practicing Company Secretaries to act as scrutinizer for conducting E-voting at 40th Annual General meeting of the Company 5. CDSL will provide the E-voting platform for 40th Annual General meeting. 6. To consider and approve Secretarial Audit report. 7. Consider Appointment of M/s. Vipul M. Shah & Associates as Statutory Auditors of the Company.
27-08-2022
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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 June, 2022 was approved in the meeting of Board of Directors held on Tuesday, 16th of August, 2022 at 11:30 AM. We herewith enclose the newspaper advertisement published in Free press journal English edition and Navshakti, Marathi edition.
18-08-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 16Th Of August, 2022 For Approval Of Unaudited Results For The Quarter Ended 30Th June, 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 August 16th, 2022 has approved the Unaudited Financial Results ('Financial Results') of the Company for the Quarter ended 30th June 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 June 2022. The Board Meeting was Concluded at 5.45 PM .
16-08-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 16Th Of August, 2022 For Approval Of Unaudited Results For The Quarter Ended 30Th June, 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 August 16th, 2022 has approved the Unaudited Financial Results ('Financial Results') of the Company for the Quarter ended 30th June 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 June 2022. The Board Meeting was Concluded at 5.45 PM .
16-08-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Update on board meeting

 The Board Meeting to be held on 13/08/2022 has been revised to 16/08/2022 The Board Meeting to be held on 13/08/2022 has been revised to 16/08/2022
13-08-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Approval Of Quarterly Results For The Quarter Ended 30/06/2022

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve standalone Unaudited Financial Results for the Quarter ended 30th June, 2022 along with Auditors Report.
30-07-2022
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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 July, 2022 to till closure of 48 hours after the announcement/ declaration of quarterly and yearly financial results for the quarter ended 30th June, 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 June, 2022 will be informed in due course.
12-07-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the details of Securities Dematerialized for the quarter ended 30th June, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.
12-07-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ANIL NAGPALDesignation :- Managing Director / Whole Time Director
09-07-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 tendered his resignation from the post of Company Secretary and Compliance Officer of the Company. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation.
13-06-2022
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