ENVAIR ELECTRODYNE LTD. - 500246 - Filing Of Certificate For Compliance Under Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31ST March 2022
Please find enclosed herewith the Certificate for compliance under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Company secretary for the year ended 31ST March, 2022. ENVAIR ELECTRODYNE LTD. - 500246 - Filing Of Certificate For Compliance Under Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31ST March 2022
Please find enclosed herewith the Certificate for compliance under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Company secretary for the year ended 31ST March, 2022. 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 31st March, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. 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 April, 2022 to till closure of 48 hours after the announcement/ declaration of quarterly and yearly financial results for the quarter/year ended 31st March, 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 31st March, 2022 will be informed in due course. ENVAIR ELECTRODYNE LTD. - 500246 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Envair Electrodyne Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ENVAIR ELECTRODYNE LTD. - 500246 - REVISED SCRUTINIZER REPORT WITH CORRECT DATE OF POSTAL BALLOT AS 07TH FEBRUARY, 2022
The details of voting results seeking approval of shareholders via special resolution through Postal Ballot were filed before on 08th February,2022 in the format prescribed under Regulation 44(3) of the Securities and exchange board of India (Listing obligations and disclosure Requirements) Regulation 2015. Due to some clerical error, the Date of Postal Ballot was mentioned as 08/02/2022 instead of 07/02/2022. Revised Scrutinizer Report with correct date in enclosed herewith. 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 un-audited financial results for the quarter ended on 31ST December, 2021 was approved in the meeting of Board of Directors held on Monday, 14th of February, 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. ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 14Th February, 2022
In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, We wish to inform you that the Board of Directors in the meeting held today 14th February, 2022 has considered and approved the unaudited standalone financial results for the quarter ended on 31st December, 2021: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We enclose the following: 1. To unaudited standalone Financial Results for the quarter ended 31st December, 2021 and 2. Limited review reports on standalone unaudited Financial Results for the quarter ended 31st December, 2021. ENVAIR ELECTRODYNE LTD. - 500246 - Submission Of Voting Results Pursuant To Regulation 44 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015
The details of voting results seeking approval of shareholders via special resolution through Postal Ballot 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 ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Corporate Announcement U/R 29(1) (A) Of SEBI (LODR) Regulations, 2015 Regarding Prior Intimation Of Holding The Board Meeting On 14Th February, 2022
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. Unaudited standalone Financial Results for the quarter ended 31st December, 2021 and 2. Limited review reports on standalone unaudited Financial Results for the quarter ended 31st December, 2021.