Annual report for Envair Electrodyne Ltd. for FY-2019
08-06-2019
Envair Electrodyne Ltd - 500246 - Disclosures Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 ('Listing Regulation').
In accordance with Regulations 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 ('Listing Regulation') 2015 we wish to inform you that the Board of Directors in its meeting held today, i.e. 7th May 2019 has inter alia consider and approved the following : 1) Approved the Audited Financial Statements for the financial year ended on 31st March 2019 and Audited Financial results for the Quarter and year ended 31st March 2019. 2) Statement of Assets and Liabilities as 31st March 2019 3) Appoint Mr. Sanjiv Kumar Narain as independent director 4) Appoint Ms. Prachi Narula as independent Women Director The meeting of Board of Directors commenced at 4:30 P.M. concluded at 7: 45 PM We request you to take the above information for your records.07-06-2019
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to earlier intimation dated 24.05.2019(ENVAIR/AT/155) , 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 Friday, 7th June 2019 at 4:30 PM at registered office of the Company. We herewith enclose the newspaper advertisement published on 31st May 2019 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record.31-05-2019
ENVAIR ELECTRODYNE LTD. - 500246 - Update on board meeting
The Board Meeting to be held on 30/05/2019 has been revised to 07/06/2019 In continuation to our earlier letter ENVAIR/AT/153 dated 23.05.2019, Meeting was scheduled today i.e 30th May 2019 at 6:00 PM at registered office of the Company 117 'S' Block MIDC Bhosari Pune 411026 to consider and approve the audited financial results for the quarter and Year ended on 31st March 2019 due to inadequate quorum meeting has been postponed. Hence the board meeting will be held on Friday, 7th June 2019 at 4:30 PM. Trading window shall remain closed upto 10th June 2019. We request you to take the above information for your records.30-05-2019
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, 30th May 2019 at 6 PM at registered office of the Company. We herewith enclose the newspaper advertisement published on 24th May 2019 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record.24-05-2019
Envair Electrodyne Ltd - 500246 - Board Meeting Intimation for Subject: Corporate Announcement U/R 29 Of SEBI (LODR)Regulation 2015 Regarding Intimation Of Holding Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2019
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Audited Financial Results for the Quarter and year ended on 31st March 2019 will be held on Thursday, 30th May 2019, at 6:00 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 2nd June 2019. We request you to take the same on your record.23-05-2019
Envair Electrodyne Ltd - 500246 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm I U THAKUR 4 Name of the Certifying Individual I U THAKUR 5Membership TypeFCS 6 Membership Number 2298 7 CP No. 1402 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes18-05-2019
Envair Electrodyne Ltd - 500246 - Filing Of Certificate For Compliance Under Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31ST March 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 31st March 2019. You are requested to please take on record the above said document for your reference and further needful.30-04-2019
ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Please find enclosed the details of Securities Dematerialized for the quarter ended 31st March 2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 1996. Kindly take the above information in records.27-04-2019
Envair Electrodyne Ltd - 500246 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayENVAIR ELECTRODYNE LTD. 2CININE601C01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANKITA TRIVEDI Designation: COMPANY SECRETARY EmailId: cs@envair.in Name of the Chief Financial Officer: PRINCE VOHRA Designation: CFO EmailId: prince.vohra@asiancements.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2019