Envair Electrodyne Ltd - 500246 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 & 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, Please find enclosed herewith copy of Annual Report for the F.Y. 2020-21 for 39th Annual General meeting of the Company to be held on 30th August, 2021. Envair Electrodyne Ltd - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the free press (English) and Navshakti (Marathi), informing interalia that: 1. Completion of dispatch of 39th AGM notice, scheduled on Monday, 30th August, 2021 at 11 AM through video conferencing/ other Audio visual Means, along with the Annual Report for the year ended 31st March 2021 and 2. E-voting information with cutoff date as Monday, 23 August, 2021. Envair Electrodyne Ltd - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Provision of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the free press (english) and Navshakti (Marathi), informing interalia that 1. The 39th Annual General meeting of the members of the Company is scheduled to be held on Monday, 30th August, 2021 through video conferencing/other audio visual means without physical presence of members at a common venue. 2. The notice of the 39th AGM and Annual Report for FY will be sent to all the members whose email addresses are registered with the Company/Depository participants and manner in which members who have not registered their email addresses may register the same with the Company and 3. The company has arranged remote e-voting/ e-voting facility for the said AGM The above advertisements are also available on the website of the Company i.e. www.envair.in. Envair Electrodyne Ltd - 500246 - Board Meeting Intimation for Consideration And Approval Of Quarterly Results For The Quarter Ended On 30Th Of June, 2021
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. 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. ENVAIR ELECTRODYNE LTD. - 500246 - Corporate Announcement/ Information Pursuant To Regulation 44 Of The SEBI (LODR) Regulations 2015 Regarding Providing Remote E-Voting Facilities For The 39Th Annual General Meeting To Be Held On Monday, 30Th August, 2021
We are pleased to inform you that pursuant to the Provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rule 2014 the Company is providing facilities to the members of the Company to cast their votes through electronics means including remote E-voting for the 39th Annual General meeting to be held on Monday, 30th August, 2021. We hereby submit the following information for the investors/members of the Company. Sr.No. Heading Particulars 1 Name of the agency providing E-voting platform CDSL 2 Cut off date for E-voting entitlement 23/08/2021 3 Voting start date and time 27/08/2021 at 9 AM 4 Voting end date and time 29/08/2021 at 5 PM 5 Name of the Scrutinizer I.U. Thakur You are requested to kindly take the same on record for your further needful ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
Pursuant to the Provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 and Section 91 of the Companies Act 2013, we hereby inform that the Register of Members and share Transfer Books of the Company will remain closed from Tuesday, 24th August, 2021 to Monday, 30th August, 2021 (Both days inclusive) for the purpose of the 39th Annual General Meeting to be held on Monday, 30th August, 2021 through video conferencing/other audio visual. Envair Electrodyne Ltd - 500246 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 31-07-2021
1. To approve the draft of notice along with Directors report of ensuing 39th Annual General meeting of the Company will be held on Monday, 30th August 2021. 2. Finalization of Annual Book Closure of the Company from 24th August 2021 to 30th August 2021 for the 39th Annual General meeting to be held on 30th August 2021 through video conferencing/other audio visual. 3. Finalization of cut off date for e-voting (23rd August 2021) and remote e-voting period (27th August 2021 at 9 am to 29th August 2021 at 5 pm) for ensuing AGM. 4. Mr. I. U. Thakur, Practicing Company Secretaries to act as scrutinizer for conducting E-voting at 39th Annual General meeting of the Company 5. CDSL will provide the E-voting platform for 39th Annual General meeting. 6. To consider and approve Secretarial Audit report as on 31st March 2021 under section 204 of Companies Act given by the Secretarial Auditor. 7. Appointment of Director- Mr. Anis as Independent Director. 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 31St July, 2021
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve 1. Approval of Notice and Board's report of the Annual General Meeting for the F.Y. 2020-2021. 2. Approval of the book closure for the purpose of Annual General meeting. 3. Approval of the cut off date for eligibility to participate in the remote e-voting. 4. To appoint scrutinizer for the process of remote e-voting as well as e-voting at the AGM. 5. To consider & approve Secretarial Audit report as on 31st March 2021 under section 204 of Companies Act 2013. Envair Electrodyne Ltd - 500246 - Shareholding for the Period Ended June 30, 2021
Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended June 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