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ENVAIR ELECTRODYNE LTD. - 500246 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated 16Th March, 2023 (Now Rescinded Due To Issuance Of Master Circular Dated May 17, 2023) And SEBI Directive Vide E-Mail To RTA On 17.01.2024

 Pursuant to Regulation 30 of SEBI as amended , please find enclosed herewith a copy of letter dispatched to shareholders holding shares in physical mode, in compliance with SEBI circular.
13-05-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pl find enclosed attached intimation letter received from RTA regarding loss of share certificate.
09-05-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have issued duplicate share certificate in lieu of original share certificate reported lost/misplaced
16-04-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non-applicability of Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.
15-04-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Loss of Share Certificates
13-04-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliance Under Regulation 40 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pl find enclosed attached certificate from Practicing Company Secretary for year ended 31st March 2024.
13-04-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliance Certificate Under Regulation 7(3) Of Securities For Year Ended 31St March 2024.

 Pursuant to regulation 7(3) we are hereby enclosing compliance certificate for year ended 31st march 2024.
11-04-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyENVAIR ELECTRODYNE LTD. 2CIN NO.L29307MH1981PLC023810 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AVNEET KAUR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: VIJAY KUMAR SHARMA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 06/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
06-04-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Kindly find enclosed attached certificate under reg 74(5) provided by RTA of the company.
05-04-2024
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ENVAIR ELECTRODYNE LTD. - 500246 - Closure of Trading Window

 This is to inform you that trading window for trading in securities of the company by its designated person and their immediate relatives shall remain closed from 31st march 2024 till expiry of 48 hours after the declaration of audited financial results for quarter & year ended 31st march 2024.
28-03-2024
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