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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 03/09/2019 ,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 Tuesday, 3rd September 2019, at 5:00 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026 to consider and approve the following business: 1.To approve book closure for the purpose of the 37th Annual General Meeting 2.To approve of the cutoff date for eligibility to participate in the remote e-voting. 3.To approve the Notice of the forthcoming 37th Annual General meeting and Board's Report. 4.To consider and approve appointment of scrutinizer for the process of remote E-voting as well as voting at the AGM. We request you to take the same on your record.
28-08-2019
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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 unaudited financial results for the quarter ended on 30th June 2019 was approved in the board meeting held on wednesday 14th August 2019 at 5:30 PM at Registered office of the Company. We herewith enclosed the newspaper advertisement published on 15th August 2019 in freepress journal english edition and Navshakti, Marathi edition.
17-08-2019
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Envair Electrodyne Ltd - 500246 - Outcome Of Board Meeting For June Quarter 2019,Held On 14Thaugust2019

 Dear sir/Madam, 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 14thAugust 2019 for Unaudited financial results for the quarter ended on 30stJune 2019 were considered and approved. The meeting of Board of Directors commenced at 5:30 P.M. and concluded at 7:15PM We request you to take the above information for your records.
14-08-2019
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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, 14th August 2019 at 5:30 PM at registered office of the Company. We herewith enclose the newspaper advertisement published on 8th August 2019 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record.
08-08-2019
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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 For Approval Of Un-Audited Results For The Quarter Ended 30Th June 2019

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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, to consider and approve the un-audited Results for the Quarter ended on 30th June 2019 will be held on Wednesday, 14th August2019,at 5:30 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026. Further, the Trading Window shall remain closed till 17th August 2019. We request you to take the same on your record.
07-08-2019
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ENVAIR ELECTRODYNE LTD. - 500246 - Shareholding for the Period Ended June 30, 2019

 Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
11-07-2019
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ENVAIR ELECTRODYNE LTD. - 500246 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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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 9th July 2019 to till closure of 48 hours after the announcement/ declaration of quarterly Financial results for the quarter ended 30th June 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 June 2019 will be informed in due course.
09-07-2019
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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 30th June 2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. Kindly take the above information for your records.
09-07-2019
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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 Audited Financial results for the quarter/year ended on 31st March 2019 was approved in the meeting of board of directors held on Friday 7th June 2019 at 4:30 PM at registered office of the Company. We herewith enclose the newspaper advertisement published on 9th June 2019 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record.
10-06-2019
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