Envair Electrodyne Ltd - 500246 - Shareholding for the Period Ended March 31, 2021
Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
20-04-2021
Envair Electrodyne Ltd - 500246 - Filing Of Certificate For Compliance Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2021
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, We are sending herewith a certificate, duly signed by Universal Capital Securities Pvt. Ltd., Share Transfer Agent and Compliance officer of Envair Electrodyne Ltd. for the half year ending on 31.03.2021 in Compliance of Regulation 7(2) of SEBI Listing Regulation, 2015 for your information and records. You are requested to please take on record the above said document for your reference and further needful16-04-2021
ENVAIR ELECTRODYNE LTD. - 500246 - Filing Of Certificate For Compliance Under Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2021
Please find enclosed herewith the Certificate for compliance under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Company secretary for the half year ended 31st March, 2021. You are requested to please take on record the above said document for your reference and further needful.15-04-2021
ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Securities Dematerialized Certificate for the quarter ended 31st March 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018. Kindly take the above information for your records.14-04-2021
ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended March 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 :- KULDEEP KUMARDesignation :- Company Secretary and Compliance Officer14-04-2021
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 April, 2021 to till closure of 48 hours after the announcement/ declaration of quarterly and yearly Financial results for the quarter/year ended 31st March, 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 March, 2021 will be informed in due course.30-03-2021
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 ended on 31st December 2020 was approved in the meeting of board of directors held on Thursday, 11th February, 2021 at 11:30 AM through video conferencing. We herewith enclose the newspaper advertisement published on 12th February, 2021 in Free press journal English edition and Navshakti, Marathi edition. We request you to take the above information for your records13-02-2021
ENVAIR ELECTRODYNE LTD. - 500246 - Dear Sir/Madam, In Terms Of The Provisions Of Regulation 30 (Read With Part A Of Schedule III) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015, We Wish To Inform You That The Board Of Directors Conducted The Meeting For Unaudited Financial Results For The Quarter Ended On 31St December 2020 Were Considered And Approved.
Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We Enclose the following: 1. Un-audited Standalone financial results for the quarter ended 31st December, 2020 and, 2. Limited Review report on Un-Audited Standalone financial results for the quarter ended 31st December, 2020 and, 3. Cash Flow Statement for the quarter ended 31st December, 2020. 4. Appointment of Mr. Kuldeep Kumar as a Company Secretary and Compliance officer of the company W.e.f. 01.02.2021 was approved. 5. Appointment of Mr. Parveen Kumar as a Chief Financial Officer of the company W.e.f. 01.02.2021 was approved. The meeting of Board of Directors commenced at 11:30 A.M. and concluded at 12: 15 PM11-02-2021
ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for The Meeting Of Board Of Directors Of The Company Will Be Held On Thursday, 11Th February 2021 At 11:30 AM
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve 1. To elect the chairperson of the meeting and declaration of the quorum. 2. To grant the leave of absence. 3. To take note of and confirm the minutes of the previous Board meeting. 4. Taking note of CFO and MD certification for the Quarter ended on 31st December, 2020. 5. To consider and approve unaudited Financial results for the Quarter ended on 31st December 2020 with Limited Review report. 6. To consider the appointment of Company Secretary and Compliance Officer of the company. 7. To consider the appointment of Chief Financial Officer of the company. 8. Any other matter with the permission of Chairman.04-02-2021
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 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Kindly take the above information for your records.20-01-2021