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 June, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Envair Electrodyne Ltd - 500246 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In Compliance with SEBI circular no. CIR/CFDCMD1/27/2019 dated February 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended on 31st March, 2021 issued by our Secretarial Auditor I. U. Thakur, Practicing Company Secretary. Envair Electrodyne Ltd - 500246 - Closure of Trading Window
This is to inform 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 July, 2021 to till closure of 48 hours after the announcement/ declaration of quarterly and yearly Financial results for the quarter/year ended 30th June, 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/year ended on 31st March 2020 was approved in the meeting of board of directors held on Wednesday, 30th of June 2021 at 02:00 PM 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 - Appointment of Company Secretary and Compliance Officer
CS Abhimanyu is Appointed as Company Secretary cum Compliance Office of Envair Electrodyne Ltd. w.e.f. 01.07.2021 ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 30Th June 2021 For The Approval Audited Financial Results For Quarter/Year Ended On 31 St March 2021
1. Statement of Audited standalone Financial Results for the quarter and Financial year ended on 31 st March 2021. 2. Statement of assets and Liabilities as at 31 st March 2021 3. Auditor's Report on Audited Financial results for the quarter and the Financial year ended 31 st March 2021 and 4. Declaration Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, stating that the report of Auditors with respect to the Audited standalone Financial Results for the quarter and the Financial year ended 31 st March 2021 is issued with unmodified opinion. 5. Appointment of Mr Abhimanyu as Company Secretary and Compliance Officer of the Company w.e.f 01.07.2021. 6. Appointment of Mr Sumesh Sood as Independent Director of the Company 7. Resignation of Mr Avinash Kulkarni from the post of Independent Director of the Company ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for We Are Pleased To Inform That Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 30Th June, 2021 At 02:00 Pm Through Video/ Audio Conferencing To Consider And Approval The Following Businesses
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To Consider and approve the Standalone Audited financial results of the Company for the Quarter/year ended 31st March, 2021 along with the Auditors Report. 2. To consider the appointment of Company Secretary and Compliance Officer of the company. 3. To consider the appointment of Independent Director of the Company. Envair Electrodyne Ltd - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Part A of Schedule III OF SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we hereby Inform you that the company has received the resignation from Mr. Kuldeep Kumar from the Post of Company Secretary and Compliance Officer with effect from End of Working hours of 30th April, 2021 Envair Electrodyne Ltd - 500246 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Mr. Sanjeev Kumar Narain (DIN: 07349240), Non-Executive Independent Director of the Company, on Sunday, 25th April, 2021. Mr. Sanjeev Kumar Narain's Sudden and unexpected passing away will be an irreparable loss to the company, and all the directors and employees of the company convey deep sympathy, sorrow and condolence to his family