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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 31St March 2019.

 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 31.03.2019 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.
24-04-2019
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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 23rd April 2019, following item were considered and approve: 1.The board appointed Mr. Prince Vohra as chief financial officer of the Company w.e.f 23rd April 2019 2.The Board revised the code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider trading) Regulation 2015. 3.The Board appointed Ms. Ankita Trivedi. Company secretary as Nodle officer of the Company. The meeting of Board of Directors commenced at 6:00 P.M. and concluded at 6: 15 PM
23-04-2019
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Envair Electrodyne Ltd - 500246 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- ANKITA TRIVEDIDesignation :- Company Secretary and Compliance Officer
18-04-2019
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ENVAIR ELECTRODYNE LTD. - 500246 - Shareholding for the Period Ended March 31, 2019

 Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
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Envair Electrodyne Ltd - 500246 - Board Meeting Intimation for Notice Of Board Meeting Held On Tuesday, 23Rd April 2019

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve We hereby intimate that the meeting of board of directors of Envair Electrodyne ltd. will be held on Tuesday, 23rd April 2019, at 6:00 PM at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026 inter alia: 1. To consider appointment of CFO 2. To consider revision of code of conduct for prevention of insider trading under SEBI (Prohibition of insider trading) Regulation, 2015 3. Any other matters Further, Please note that the trading window for dealing in shares of the company is already closed and it shall remain closed till 48 hours after the declaration of the Audited financial results of the company for the quarter and financial year ended on 31st March 2019. We request you to take the same on your record.
16-04-2019
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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 April 2019 to till closure of 48 hours after the announcement/ declaration of audited Financial results for the quarter and year ended 31st March 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 audited financial results of the company for the quarter/financial year ended on 31st March 2019 will be informed in due course.
09-04-2019
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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 31st December 2018 was approved in the meeting of board of directors held on Monday, 11th February 2019 at 11:30 AM. At registered office of the Company and concluded at 5:45 PM. We herewith enclose the newspaper advertisement published on 13th February 2018 in Free press journal English edition and Navshakti, Marathi edition. This is for your information and record.
15-02-2019
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Envair Electrodyne Ltd - 500246 - Outcome Of Board Meeting For December Quarter 2018,Held On 11Th February 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 11th February 2019 for Unaudited financial results for the quarter ended on 31st December 2018 were considered and approved. The meeting of Board of Directors commenced at 11:30 A.M. and concluded at 5:45PM We request you to take the above information for your records.
11-02-2019
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ENVAIR ELECTRODYNE LTD. - 500246 - Outcome of Board Meeting

 With reference to letter dated ENVAIR/AT/129, we have Audit committee meeting and board meeting to consider and approve the unaudited financial results for the quarter ended on 31st December 2018 is held on today i.e. Thursday 31st January 2019 at the registered office of the Company and is adjourned due to want some further information/ clarification with respect to unaudited financial results. Next board meeting will be held on 11th February 2019 at 11:30 AM.Trading window shall remain closed upto 13th February 2019. We request you to take the above information for your records.
31-01-2019
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Envair Electrodyne Ltd - 500246 - Revision of Board Meeting

 The Board Meeting to be held on 31/01/2019 has been revised to 31/01/2019
28-01-2019
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