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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 June 2020 was approved in the meeting of board of directors held on Saturday, 19th September 2020 at 4:30 PM at registered office of the Company. We herewith enclose the newspaper advertisement published on 20th September 2020 in Free press journal English edition and Navshakti, Marathi edition. We request you to take the above information for your records
21-09-2020
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 19Th September 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 19th September 2020 has considered and approved the unaudited standalone financial results for the quarter ended on 30th June 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 ended 30th June 2020 and 2.Limited review reports on standalone unaudited Financial Results for the quarter ended 30th June 2020. The meeting of Board of Directors commenced at 4.30 P.M. and concluded at 5:45 PM We request you to take the above information for your records.
19-09-2020
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ENVAIR ELECTRODYNE LTD. - 500246 - Results-Delay in Financial Results

 With reference to the earlier letter dated 8th September 2020 regarding the meeting of Board of directors of the Company which was scheduled on 15th September 2020 at 4.30 PM through video/ audio conferencing to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June, 2020. In this regards, the meeting of board of directors has been postponed due to sad demise of family member of our accountant due to corona virus. The meeting has been rescheduled to Saturday, 19th September 2020 at 4.30 PM through video conferencing system. We request you to take the same on your record
15-09-2020
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Corporate Announcement U/R 29(1)(A) Of SEBI (LODR) Regulations, 2015 Regarding Postponement Of Board Meeting Dated 15Th September 2020

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2020 ,inter alia, to consider and approve With reference to the earlier letter dated 8th September 2020 regarding the meeting of Board of directors of the Company which was scheduled on 15th September 2020 at 4.30 PM through video/ audio conferencing to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June, 2020. In this regards, the meeting of board of directors has been postponed due to sad demise of family member of our accountant due to corona virus. The meeting has been rescheduled to Saturday, 19th September 2020 at 4.30 PM through video conferencing system. We request you to take the same on your record
15-09-2020
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the free press(english) and Navshakti (Marathi), informing interalia that 1.Completion of dispatch of 38th AGM notice, scheduled on Wednesday, 30th September 2020 at 11 AM through video conferencing/ other Audio visual Means, along with the Annual Report for the year ended 31st March 2020 and 2.E-voting information with cut off date as Wednesday, 23 September 2020. Kindly take the above on your records We request you to take the above information for your records.
09-09-2020
Bigul

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 15Th September 2020

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, 15th September 2020 at 4.30 PM through video/ audio conferencing to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June, 2020. Further the trading window for dealing in equity shares of the Company by the designated person and their immediate relatives has already been closed w.e.f from 1st June 2020 and shall remain closed till the completion of 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended on 30th June 2020. We request you to take the same on your record.
08-09-2020
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 & 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, Please find enclosed herewith copy of Annual Report for the F.Y. 2019-20 for 38th Annual General meeting of the Company to be held on 30th September 2020. This is for your information and records.
07-09-2020
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear sir/Madam, Pursuant to the Provision of Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders of the Company, in the free press(english) and Navshakti (Marathi), informing interalia that 1. The 38th Annual General meeting of the members of the Company is scheduled to be held on Wednesday, 30th September 2020 through video conferencing/other audio visual means without physical presence of members at a common venue. 2. The notice of the 38th AGM and Annual Report for FY will be sent to all the members whose email addresses are registered with the Company/Depository participants and manner in which members who have not registered their email addresses may register the same with the Company and 3. The company has arranged remote e-voting/ e-voting facility for the said AGM
04-09-2020
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - : Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 We are pleased to inform you that pursuant to the Provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rule 2014 the Company is providing facilities to the members of the Company to cast their votes through electronics means including remote E-voting for the 38th Annual General meeting to be held on Wednesday, 30th September 2020. Cut off date for E-voting entitlement 23/09/2020 Voting start date and time 27/09/2020 at 9 AM Voting end date and time 29/09/2020 at 5 PM Name of the Scrutinizer I.U. Thakur You are requested to kindly take the same on record for your further needful
01-09-2020
Bigul

ENVAIR ELECTRODYNE LTD. - 500246 - : Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Pursuant to the Provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 and Section 91 of the Companies Act 2013,we hereby inform that the Register of Members and share Transfer Books of the Company will remain closed from Thursday, 24th September 2020 to Wednesday, 30th September 2020 (Both days inclusive) for the purpose of the 38th Annual General Meeting to be held on Wednesday, 30th September 2020 through video conferencing/other audio visual. We request you to take the above information for your records.
01-09-2020
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