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Envair Electrodyne Ltd - 500246 - Board Meeting Intimation for Intimation Of Board Meeting Dated 20.03.2020 Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of the Board of Directors is scheduled to be held on Friday, 20th March, 2020 at the Registered Office of the Company Situated at 117 S Block , M I D C Bhosari, Pune, Maharashtra- 411 026 to consider the following: - To Allot 16,00,000 Equity Shares on conversion of 16,00,000 Warrants issued on Preferential basis to Promoters and Non-Promoter category. Kindly take above in yours records and acknowledge receipt of the same.
03-03-2020
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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 ended on 31st December 2019 was approved in the meeting of board of directors held on Thursday, 13th February 2020 at 10:30 AM. at registered office of the Company. We herewith enclose the newspaper advertisement published on 15th February 2020 in Free press journal English edition and Navshakti, Marathi edition. We request you to take the same on your record.
15-02-2020
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Envair Electrodyne Ltd - 500246 - Outcome Of Board Meeting Held On 13Th February 2020

 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, We wish to inform you that the Board of Directors meeting held today i.e. Thursday, 13th February 2020 has approved the unaudited Financial results with Statement of Assets and Liabilities and Limited Review report of the Company for the quarter ended on 31st December 2019. Further transact the following : 1) Reconstitute the Nomination and Remuneration Committee meeting. 2) Reconstitute Stakeholder Committee meeting. 3) To Constitute the Committee for Prevention of Sexual Harassment of Women at workplace. 4) Closure of Unpaid Dividend Account with Kotak Mahindra Bank (A/C NO. 1411222074). The meeting of Board of Directors commenced at 10:30 A.M. and concluded at 1:50 PM We request you to take the above information for your records.
13-02-2020
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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 Thursday, 13th February 2020 at 10:30 AM at Alliance World India S.C.O. 31 Sector 26, Madhya Marg Chandigarh. We herewith enclose the newspaper advertisement published on 7th January 2020 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record.
07-02-2020
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Envair Electrodyne Ltd - 500246 - Board Meeting Intimation for Corporate Announcement U/R 29 Of SEBI (LODR)Regulation 2015 Regarding Intimation Of Holding Board Meeting

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, will be held on Thursday, 13th February 2020, at 10:30 AM at Alliance World India S.C.O. 31 Sector 26, Madhya Marg Chandigarh 160019 to consider and approve unaudited financial results for quarter ended on 31.12.2019. We request you to take the same on your record. In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, will be held on Thursday, 13th February 2020, at 10:30 AM at Alliance World India S.C.O. 31 Sector 26, Madhya Marg Chandigarh 160019 to consider and approve unaudited financial results for quarter ended on 31.12.2019. We request you to take the same on your record.
06-02-2020
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Envair Electrodyne Ltd - 500246 - Board Meeting Intimation for Corporate Announcement U/R 29 Of SEBI (LODR)Regulation 2015 Regarding Intimation Of Holding Board Meeting

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, will be held on Thursday, 13th February 2020, at 10:30 AM at Alliance World India S.C.O. 31 Sector 26, Madhya Marg Chandigarh 160019 to consider and approve unaudited financial results for quarter ended on 31.12.2019. We request you to take the same on your record.
06-02-2020
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ENVAIR ELECTRODYNE LTD. - 500246 - Shareholding for the Period Ended December 31, 2019

 Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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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 31st December 2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Kindly take the above information for your records.
11-01-2020
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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 31st December 2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Kindly take the above information for your records.
11-01-2020
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Envair Electrodyne Ltd - 500246 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 Officer
11-01-2020
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