ENVAIR ELECTRODYNE LTD. - 500246 - Shareholding for the Period Ended December 31, 2020
Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here18-01-2021
18-01-2021
ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 :- Nilkanth PatoleDesignation :- Any Other11-01-2021
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 January 2020 to till closure of 48 hours after the announcement/ declaration of quarterly Financial results for the quarter ended 31st December 2020. 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 financial results of the company for the quarter ended on 31st December 2020 will be informed in due course.31-12-2020
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 January 2020 to till closure of 48 hours after the announcement/ declaration of quarterly Financial results for the quarter ended 31st December 2020. 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 financial results of the company for the quarter ended on 31st December 2020 will be informed in due course.23-12-2020
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 January 2020 to till closure of 48 hours after the announcement/ declaration of quarterly Financial results for the quarter ended 31st December 2020. 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 financial results of the company for the quarter ended on 31st December 2020 will be informed in due course.23-12-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir, 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. Prince Vohra from the post of Chief Financial Officer with effect from 15th December 2020.16-12-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Dear Sir, 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 Ms. Ankita Trivedi from the post of Company Secretary and Compliance Officer with effect from 16th December 2020.16-12-2020
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 September 2020 was approved in the meeting of board of directors held on Wednesday, 11th November 2020 at 4:30 PM through video conferencing We herewith enclose the newspaper advertisement published on 13th November 2020 in Free press journal English edition and Navshakti, Marathi edition. We request you to take the above information for your records.13-11-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 11Th November 2020
Dear sir/Madam, 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 11th November 2020 has considered and approved the unaudited standalone financial results for the quarter/half year ended on 30th September 2020: 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/half year ended 30th September 2020 and 2. Limited review reports on standalone unaudited Financial Results for the quarter/half year ended 30th September 2020. 3. Cash flow statement for the half year ended on 30th September 202011-11-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Of Board Meeting Held On 11Th November 2020
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 11th November 2020 has considered and approved the unaudited standalone financial results for the quarter/half year ended on 30th September 2020: 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/half year ended 30th September 2020 and 2. Limited review reports on standalone unaudited Financial Results for the quarter/half year ended 30th September 2020. 3. Cash flow statement for the half year ended on 30th September 2020 The meeting of Board of Directors commenced at 4.30 P.M. and concluded at 6.35 PM11-11-2020