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ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For Sale Of Land And Building

 Pursuant to the special resolution passed by the shareholders of the Company on February 07, 2022 by way of postal ballot. The Company has sold Land and Building situated at Plot No:-117/A 'S' Block, MIDC, Bhosari, Pune - 411026 admeasuring 3,568 Sq. mtrs for a total consideration of Rs. 11,50,00,000/- (Eleven Crore Fifty Lacs Only).
09-06-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Change Of Secretarial Auditor For The Financial Year 2021-22

 Pursuant to Regulations 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board has changed its Secretarial Auditor for Conducting the Secretarial Audit for the Financial Year, 2021-22. The Board has Appointed Mrs. Tanu Sharma as secretarial Auditor of the Company for the Financial Year, 2021-22.
01-06-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In Compliance with SEBI circular no. CIR/CFDCMD1/27/2019 dated February 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2022 issued by Mrs. Tanu Sharma, Practicing Company Secretary.
30-05-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Declaration Or Statement Of Impact Of Audit Qualifications

 Pursuant to BSE communication dated 24.05.2022, please find attached herewith the Declaration pursuant to regulation 33 of the SEBI (LODR), 2015.
26-05-2022
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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 Audited financial results for the quarter/Year ended on 31ST March, 2022 was approved in the meeting of Board of Directors held on Saturday, 07th of May, 2022 at 11:30 AM Through Video/ Audio Conferencing. We herewith enclose the newspaper advertisement published in Free press journal English edition and Navshakti, Marathi edition.
12-05-2022
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Annual report for Envair Electrodyne Ltd. for FY-2022
10-05-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 07Th Of May, 2022 For Approval Of Audited Financial Statements For The Quarter/Year Ended 31St March, 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 May 07th, 2022 has approved the Audited Financial Results ('Financial Results') of the Company for the financial year ended 31st March 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) Audit Report of the Financial Results for the said period The Board Meeting starter at 11.30 AM and Concluded at 5.20 PM
07-05-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Approval Of Standalone Audited Financial Results For The Quarter/Year Ended 31St March, 2022 Along With Auditors Report

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve standalone Audited Financial Results for the Quarter/Year ended 31st March, 2022 along with Auditors Report.
27-04-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Filing Of Certificate Of Compliance Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2022

 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are sending herewith a certificate, duly signed by Universal Capital Securities Pvt. Ltd., Share Transfer Agent and Compliance Officer of Envair Electroyne Limited for the year ended on 31st March, 2022 in Compliance of Regulation 7 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record.
12-04-2022
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ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2022
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