ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of SEBI (LODR) Regulations, 2015 Regarding Intimation Of Holding The Board Meeting On 11Th November 2020
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulations 29(1)(a) of SEBI (LODR) Regulations 2015, we are pleased to inform that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 11th November 2020 at 4.30 PM through video/ audio conferencing, inter alia to consider and approve: 1. Approval of the un-audited half yearly/ quarterly financial results of the Company for the half year /quarter ended on 30th September, 2020. 2. To take on record the limited review report by the statutory auditors for the financial results of the Company for the half year/ quarter ended on 30th September 2020. 3. Approval of unaudited statement of Assets and liabilities for the half year ended on 30th September 2020, and 4. Approval of the un-audited statement of cash flow for the half year ended on 30th September 2020 We request you to take the same on your record.04-11-2020