ENVAIR ELECTRODYNE LTD. - 500246 - Shareholding for the Period Ended December 31, 2021
Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here12-01-2022
12-01-2022
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 December, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.11-01-2022
ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 Officer11-01-2022
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to intimation made by the Company on January 03, 2022, this is to inform you that the Company has completed dispatch of postal ballot notice to its members on January 04, 2022 for seeking approval of the members by way of Special Resolution on the proposal detailed in Company's earlier intimation. Further, copies of newspaper advertisements published on January 05, 2022 in the columns of 'Free press', English editions and 'Navshakti', Marathi edition, Inter-alia, intimating completion of the electronic transmission of Postal Ballot Notice along with the Postal Ballot Form to the Members, are enclosed for kind reference. We herewith enclose the newspaper advertisement published in journal English edition and, Marathi edition.05-01-2022
ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Company is in process of issuing postal ballot notice to its members for seeking their approval by way of Special Resolution on the following proposal: a) To consider entering into agreement to sell/ Sale Deed/ Deed of Conveyance/ Escrow Agreement and related documents for sale of immovable property by the Company. A copy of the postal ballot notice along with ballot form is enclosed for kind reference. Further, the said notice will be dispatched to the shareholders in early next week. An intimation with respect to completion of dispatch and related compliance will be sent once the dispatch is complete.03-01-2022
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, 2022 to till closure of 48 hours after the announcement/ declaration of quarterly and yearly financial results for the quarter/year ended 31st December, 2021. 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 December, 2021 will be informed in due course.30-12-2021
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/Half year ended on 30TH September, 2021 was approved in the meeting of Board of Directors held on Saturday, 13th of September, 2021 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.15-11-2021
Envair Electrodyne Ltd - 500246 - Outcome Of Board Meeting Held On 13Th November, 2021
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 13th November, 2021 has considered and approved the unaudited standalone financial results for the quarter ended on 30th September, 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 30th September, 2021 and 2. Limited review reports on standalone unaudited Financial Results for the quarter ended 30th September, 2021. The meeting of Board of Directors commenced at 11.30 A.M. and concluded at 01:00 PM13-11-2021
Envair Electrodyne Ltd - 500246 - Board Meeting Intimation for Consideration And Approval Of Quarterly Results For The Quarter Ended 30Th September, 2021
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Quarterly Results for the Quarter ended on 30th September, 202101-11-2021
Envair Electrodyne Ltd - 500246 - Shareholding for the Period Ended September 30, 2021
Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here18-10-2021