ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Outcome for The Board In Its Meeting Held Today I.E 07-03-2024 Has Approved The Appointment Of Mr. Vijay Kumar Sharma As CFO Of The Company
The Board in its meeting held today i.e 07-03-2024 has approved the appointment of Mr. Vijay Kumar Sharma as CFO of the company ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Outcome for To Take Note Of SDD Compliance Under Reg. 3(5) And/Or Reg. 3(6) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
This is to inform you that a meeting of board of directors through videoconferencing held today ie.27-02-2024 to discuss the following item: 1.) To Take Note of SDD Compliance: ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisement in Financial Express english & Loksatta Marathi Newspaper. ENVAIR ELECTRODYNE LTD. - 500246 - Financial Results For Quarter Ended 31St December 2023
The board in its meeting held on 13th February 2024 approved financial results for quarter ended 31st December 2023. ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Outcome for Board Meeting Outcome For Regulation 30 Read With Part A Of Schedule III] And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors held on 13th February 2024, at 01:15 pm and concluded at 01:50 PM inter alia, approved the following: 1. Standalone Unaudited Financial Results for the Quarter ended 31st December 2023 along with Limited Review Report. 2. To Approve Appointment of M/s Sanger & Associates as Secretarial Auditor for financial year 2023-24. ENVAIR ELECTRODYNE LTD. - 500246 - Disclosure Under Regulation 30 (5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
updated details of persons who are authorized to determine materiality of information to stock exchange ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform that as per approval of members by postal ballot on 8th September 2023 taken for investment of Rs. 19 Crore to be made in ALLIANCE ASIA PAC PTE LTD the company successfully done remittance of USD 150,937.50/- to ALLIANCE ASIA PAC PTE LTD ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13/02/2024 To Consider & Approve The Unaudited Financial Results For The Quarter & Period Ended 31/12/2023
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Intimation of Board Meeting To Be Held On 13/02/2024 to Consider & Approve The Unaudited Financial Results For The Quarter & Period Ended 31/12/2023 ENVAIR ELECTRODYNE LTD. - 500246 - Intimation About Merger Of Registrar & Share Transfer Agent - ''Universal Capital Securities Pvt Ltd'' With ''Link Intime India Private Limited''
This is to inform you that Universal Capital Securities Pvt ltd merged with Link Intime India Private Limited. Kindly take into your record. ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of voting results of Postal Ballot & scrutinizer report under regulation 44 of SEBI Regulations, 2015.