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ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 1St September 2020

 1.To approve the draft of notice along with Directors report of ensuing 38th Annual General meeting of the Company will be held on Wednesday, 30th September 2020. 2.Finalization of Annual Book Closure of the Company from 24th September 2020 to 30th September 2020. 3.Finalization of cut off date for e-voting and remote e-voting period 4.Mr. I. U. Thakur, Practicing Company Secretaries to act as scrutinizer for conducting E-voting at 38th Annual General meeting of the Company 5.CDSL will provide the E-voting platform for 38th Annual General meeting. 6.To consider and approve Secretarial Audit report as on 31st March 2020 The meeting of Board of Directors commenced at 11:00 A.M. and concluded at 1:30 PM
01-09-2020
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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 1St September 2020

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve 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, 1st September 2020 at 11.00 am through video/ audio conferencing to consider and approve the following businesses along with other routine businesses: 1. Approval of notice and Board's report of the Annual General Meeting for the F.Y. 2019-2020. 2. Approval of the book closure for the purpose of Annual General meeting. 3. Approval of the cut off date for eligibility to participate in the remote e-voting. 4. To appoint scrutinizer for the process of remote e-voting as well as e-voting at the AGM. 5. To consider & approve Secretarial Audit report as on 31st March 2020 under section 204 of Companies Act 2013. We request you to take the same on your record.
26-08-2020
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Annual report for Envair Electrodyne Ltd. for FY-2020
09-08-2020
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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/year ended on 31st March 2020 was approved in the meeting of board of directors held on Friday, 31st July 2020 at 11:00 AM at registered office of the Company. We herewith enclose the newspaper advertisement published on 2nd August 2020 in Free press journal English edition and Navshakti, Marathi edition. We request you to take the above information for your records
02-08-2020
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Cessation

 This is to inform you that Mr. Jayesh Parmar (DIN: 00802843) has ceased to act as a Chairman of the Company due to disqualification under section 164(2) of the Companies Act 2013 (as per the list of disqualified directors under drive III by Goa ROC 26th November 2019)and he is no more associated with the Company. Kindly take the same on your records.
31-07-2020
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ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 31St July 2020 For The Approval Audited Financial Results For Quarter/Year Ended On 31St March 2020

 1 Statement of Audited standalone Financial Results for the quarter and Financial year ended on 31st March 2020. 2.Auditor's Report for Financial year ended 31st March 2020 and 3.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 31st March 2020 is issued with unmodified opinion. 4.Annual Compliance report as on 31st March 2020 approved by the Board under Regulation 24 A securities and Exchange Board of India (Listing Obligation and Disclosure requirements )Regulation 2015. 5.Mr. Jayesh Parmar (Din:00802843 )ceased as Chairperson of the Company. He is no more associated with the Company. The meeting of Board of Directors commenced at 10:30 A.M. and concluded at 5:30 PM We request you to take the above information for your records.
31-07-2020
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ENVAIR ELECTRODYNE LTD. - 500246 - Outcome Of Board Meeting Held On 31St July 2020 For The Approval Audited Financial Results For Quarter/Year Ended On 31St March 2020

 1 Statement of Audited standalone Financial Results for the quarter and Financial year ended on 31st March 2020. 2.Auditor's Report for Financial year ended 31st March 2020 and 3.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 31st March 2020 is issued with unmodified opinion. 4.Annual Compliance report as on 31st March 2020 approved by the Board under Regulation 24 A securities and Exchange Board of India (Listing Obligation and Disclosure requirements )Regulation 2015. 5.Mr. Jayesh Parmar (Din:00802843 )ceased as Chairperson of the Company. He is no more associated with the Company. The meeting of Board of Directors commenced at 10:30 A.M. and concluded at 5:30 PM We request you to take the above information for your records.
31-07-2020
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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 2020 issued by our secretarial auditor I. U. Thakur, Practicing Company Secretary.
31-07-2020
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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)(a) of SEBI (LODR) Regulation 2015 regarding publishing of intimation of notice of board meeting of the Company to be held on Friday, 31st July 2020 at 11:00 AM through video conferencing. We herewith enclose the newspaper advertisement published on 23rd July 2020 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record.
23-07-2020
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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 For Consideration And Approval Of The Standalone Audited Financial Results For The Quarter/Year Ended 31St March 2020

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. To consider & approve the standalone Audited Financial results of the Company for the quarter/year ended on 31st March 2020. 2. To take on record the Audit report of the Statutory Auditors for the standalone Audited financial results of the Company for the quarter/year ended 31st March 2020 3. To consider approve standalone Audited Financial statement, including the balance sheet & profit and Loss, cash flow, statement of change in equity and notes thereon for the year ended on 31st March 2020 4. Annual Compliance report.
23-07-2020
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