Envair Electrodyne Ltd - 500246 - Statement Of Investor Complaints For The Quarter Ended September 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 Envair Electrodyne Ltd - 500246 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Envair Electrodyne Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ENVAIR ELECTRODYNE LTD. - 500246 - Closure of Trading Window
Dear sir, 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 October 2019 to till closure of 48 hours after the announcement/ declaration of quarterly Financial results for the quarter ended 30th September 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 30th September 2019 will be informed in due course. Envair Electrodyne Ltd - 500246 - Submission Of Voting Results Pursuant To Regulation 44 Of The SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015 With Respect To 37Th Annual General Meeting Held On 30Th September 2019
We wish to inform you that 37th Annual General Meeting (the ''AGM'') of the Company was held on Monday, 30th September 2019 at 12.00 PM at the Registered Office of the Company at 117 S Block MIDC Bhosari Pune 411026. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made there under and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to the shareholders as on cutoff date i.e. Monday, 23rd September 2019, to cast their votes on the items of business stated in the AGM notice. Similarly, the Chairman of the AGM, as per the provisions of Section 109 of the Companies Act, 2013 directed to conduct the Poll. The Chairman of the AGM held on 30th September 2019 has declared the result of voting. The disclosure of the same along with the reports of the Scrutinizer on votes casted by remote e-voting and by poll is attached herewith. ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 37th Annual General Meeting of the members of Envair Electrodyne Ltd. Was held today on Monday 30th September 2019 at 12:30 PM at the registered office of the Company at 117 S Block MIDC Bhosari Pune 411026. Please note that results of e-voting will be intimate to BSE Limited upon receipt of report from scrutinizer. You are requested to please take on record the aforesaid document for your reference and further needful. The Chairman thanked the Members for attending and participating in the AGM and Concluded the AGM at 4:00 PM. Envair Electrodyne Ltd - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copy of newspaper clipping of notice of 37th Annual General meeting (AGM), Remote E-voting and Book closure, published in 'Free press' (English edition) and Navshakti (Vernacular) news paper on Sunday, 8th September 2019. You are requested to please take on record the aforesaid document for your reference and further needful. ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015
Pursuant to the Provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 we hereby inform that the Register of Members and share Transfer Books of the Company will remain closed Tuesday, 24th September 2019 to 30th September 2019 (Both days inclusive) for the purpose of the 37th Annual General Meeting. ENVAIR ELECTRODYNE LTD. - 500246 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 & 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, Please find enclosed herewith copy of Annual Report for the F.Y. 2018-19 for 37th Annual General meeting of the Company . This is for your information and records. Envair Electrodyne Ltd - 500246 - Notice Of 37Th Annual General Meeting Held On 30Th September 2019
Dear sir, Please find attached herewith the notice of 37th Annual General Meeting of Envair Electrodyne Ltd. Scheduled to be held on Monday, 30th September 2019 at 12.30 PM at 117 S Block MIDC Bhosari Pune 411026. This is for your information and records. Envair Electrodyne Ltd - 500246 - Outcome of Board Meeting
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 3rd September 2019 in which the Board has taken the following decision : 1) The 37th Annual General meeting of the Company will be held on Monday, 30th September 2019. 2) Finalization of Annual Book Closure of the Company for the 37th Annual general meeting to be held on 30th September 2019 at the registered office of the Company 3) Finalization of cut off date and remote e-voting period for the ensuing AGM, 4) Re-appointment of Dr. Avinash Kulkarni as an Independent Director of the Company: The meeting of Board of Directors commenced at 5:00 P.M. and concluded at 6: 45 PM We request you to take the above information for your records.