ENVAIR ELECTRODYNE LTD. - 500246 - Shareholding for the Period Ended June 30, 2020
Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
21-07-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended June 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 :- ANKITA TRIVEDIDesignation :- Company Secretary and Compliance Officer21-07-2020
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 30th June 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Kindly take the above information for your records.17-07-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in furtherance of our letter dated 7th July 2020 wherein intimation of publication of newspaper notice for transfer of equity shares to demat account of the Investors Education and Protection Fund (IEPF Authority). The exchange is now informed that the date was wrongly printed in newspaper i.e. 07/09/2020 instead of 07/10/2020 regarding last date for submission of application by shareholders to the company for unclaimed dividend. In this regards corrigendum has been published dated 9th July 2020 which is enclosed for information and records.09-07-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI listing Regulations, 2015 this is to inform you that the Company is making efforts to complete the dispatch of intimation letter physically or by email to the shareholders/members to claim the dividends whose shares are liable to be transferred to Demat account of the IEPF Authority. An Advertisement dated 6th July 2020 to this effect has been published today in English and Marathi newspapers for the information of members in accordance with the IEPF Rules.07-07-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI listing Regulations, 2015 this is to inform you that the Company is making efforts to complete the dispatch of intimation letter physically or by email to the shareholders/members to claim the dividends whose shares are liable to be transferred to Demat account of the IEPF Authority. An Advertisement dated 6th July 2020 to this effect has been published today in English and Marathi newspapers for the information of members in accordance with the IEPF Rules.07-07-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of Resumption Of Operations Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirement) Regulation, 2015
Please refer to our earlier communication dated 15/04/2020 regarding suspension of operations of the Company in view of the nationwide lockdown imposed by Government of India of the outbreak of COVID-19 pandemic. We hereby wish to inform you that with effect from 4th July 2020, the Company has resumed. You are requested to taken on record the above said announcement for your reference.04-07-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of Resumption Of Operations Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirement) Regulation, 2015
Please refer to our earlier communication dated 15/04/2020 regarding suspension of operations of the Company in view of the nationwide lockdown imposed by Government of India of the outbreak of COVID-19 pandemic. We hereby wish to inform you that with effect from 4th July 2020, the Company has resumed. You are requested to taken on record the above said announcement for your reference.04-07-2020
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 July 2020 to till closure of 48 hours after the announcement/ declaration of quarterly Financial results for the quarter ended 30 June 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 30th June 2020 will be informed in due course.02-07-2020
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Change in Directorate
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, this is to inform you that the board meeting held today i.e. Tuesday, 30th June 2020, has approved the following change in board of directors of the Company: 1.Board of directors note the changed in designation of Mr. Jayesh Parmar (DIN: 00802843) from Independent director to non independent and non-executive director of the Company with effect from 20th March 2020. 2.Appointment of Mr. Jayesh Parmar as Chairman (non-executive) (DIN: 00802843) of the Company Appointment of Mr. Jayesh Parmar as Chairman (non-executive) of the Company for a period of two years effective from 30th June 2020.30-06-2020