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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 January 2020 to till closure of 48 hours after the announcement/ declaration of quarterly Financial results for the quarter ended 31st December 2019. 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 31st December 2019 will be informed in due course.
28-12-2019
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ENVAIR ELECTRODYNE LTD. - 500246 - Unaudited Financial Results For The Quarter And Half Year Ended On 30.09.2019

 In continuation to earlier letter dated 13.11.2019 (ref no. ENVAIR/AT/188), by mistake cash flow statement was missed in previous outcome of board meeting. Please consider unaudited financial result with cash flow statement for the quarter and year ended on 30.09.2019 which was approved in board meeting dated 13.11.2019.
10-12-2019
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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 September 2019 was approved in the meeting of board of directors held on Wednesday, 13th November 2019 at 5:30 PM. at registered office of the Company. We herewith enclose the newspaper advertisement published on 14th November 2019 in Free press journal English edition and Navshakti, Marathi edition. We request you to take the same on your record.
16-11-2019
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Envair Electrodyne Ltd - 500246 - Outcome Of Board Meeting Held On 13Th November 2019

 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. 13th November 2019 has approved the unaudited Financial results of the Company for the quarter/half year ended on 30th September 2019. Further, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclosed the following: 1) Unaudited Financial results for the quarter and half year ended on 30th September 2019. 2) The Statement of Assets and Liabilities as on 30th September 2019 3) Limited review report on the unaudited Financial Results for the Quarter and half year ended on 30th September 2019. The meeting of Board of Directors commenced at 3:30 P.M. and concluded at 4: 10 PM We request you to take the above information for your records.
13-11-2019
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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 Wednesday, 13th November 2019 at 3:30 PM at registered office of the Company. We herewith enclose the newspaper advertisement published on 7th November 2019 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record.
08-11-2019
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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 13/11/2019 ,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 Wednesday , 13th November 2019, at 3:30 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026 to consider and approve unaudited financial results for quarter and half year ended on 30.09.2019. We request you to take the same on your record.
06-11-2019
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ENVAIR ELECTRODYNE LTD. - 500246 - Filing Of Certificate For Compliance Under Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2019.

 Please find enclosed herewith the Certificate for compliance under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Company secretary for the half year ended 30th September 2019. You are requested to please take on record the above said document for your reference and further needful.
23-10-2019
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Envair Electrodyne Ltd - 500246 - Shareholding for the Period Ended September 30, 2019

 Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Envair Electrodyne Ltd - 500246 - Filing Of Certificate For Compliance Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September 2019.

 Dear sir, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, We are sending herewith a certificate, duly signed by Universal Capital Securities Pvt. Ltd. , Share Transfer Agent and Compliance officer of Envair Electrodyne. Ltd. for the half year ending on 30.09.2019 in Compliance of Regulation 7(2) of SEBI Listing Regulation, 2015 for your information and records. You are requested to please take on record the above said document for your reference and further needful.
12-10-2019
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Envair Electrodyne Ltd - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear sir, Please find enclosed the details of Securities Dematerialized for the quarter ended 30th September 2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Kindly take the above information for your records.
12-10-2019
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