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 September, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Kindly take the above information for your records. 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 September, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Kindly take the above information for your records. ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer 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 October, 2021 to till closure of 48 hours after the announcement/ declaration of quarterly and yearly financial results for the quarter/year ended 30th September, 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 30th September, 2021 will be informed in due course. ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received letter regarding loss of share certificates and requesting the Company for issue of duplicate share certificates, from following shareholder ENVAIR ELECTRODYNE LTD. - 500246 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Envair Electrodyne Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ENVAIR ELECTRODYNE LTD. - 500246 - Submission Of Voting Results Pursuant To Regulation 44 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 With Respect To 39Th Annual General Meeting Held On 30Th August, 2021
Dear Sir, The details of voting results of the 39th Annual General Meeting of the Company held on Monday, 30th August 2021 at 11 am 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. You are requested to please take on record the aforesaid document for your reference and further needful Envair Electrodyne Ltd - 500246 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Detailed summary is attached 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 30TH June, 2021 was approved in the meeting of board of directors held on Saturday, 14th of August 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. ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14-08-2021
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 14th August 2021 has considered and approved the unaudited standalone financial results for the quarter ended on 30th June 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 June 2021 and 2. Limited review reports on standalone unaudited Financial Results for the quarter ended 30th June 2021.