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Envair Electrodyne Ltd - 500246 - Board Meeting Intimation for Intimation Regarding Board Meeting For The Quarter Ended On 31St December 2018

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (LODR), Regulations 2015, we intimate that the Board meeting of Envair Electrodyne ltd., to consider and approve the Unaudited Financial Results for the Quarter ended on 31st December, 2018 will be held on Thursday, 31st January 2019, at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026. Further, the Trading Window will remain closed from 27th January to 5th February, 2019 (Both the days inclusive). We request you to take the same on your record.
23-01-2019
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ENVAIR ELECTRODYNE LTD. - 500246 - Shareholding for the Period Ended December 31, 2018

 Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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Envair Electrodyne Ltd - 500246 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
10-01-2019
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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 and half year ended on 30th September 2018 was approved in the meeting of board of directors held on Wednesday,14th November 2018 at 4 PM. At registered office of the Company....
26-11-2018
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Outcome Of Board Meeting Held On 14Thnovember2018

 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 conducted the meeting for the following matters: 1. Unaudited financial results for the quarter and half year ended on 30th September 2018 were considered and approved....
14-11-2018
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Intimation Regarding The Auditor Of The Company

 In Continuation to our intimation of outcome of the 36th Annual General meeting held on 10th August 2018, we would like to inform you that the shareholders of the Company at the said Annual General meeting appointed M. L. Bhuwania & CO LLP, Chartered Accountants as statutory auditor of the Company for a period of 2 years in place of C.V. Chitale & Co. who were earlier appointed as the Auditors of the Company for a period of 5 years at the 35th Annual...
14-11-2018
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Board Meeting Intimation for Intimation Regarding Board Meeting

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve With reference to our intimation letter dated 30th October 2018, Board meeting to be held on Wednesday, 14th November 2018 at 4 PM at registered office of the company for adoption of unaudited financial results for the quarter ended on 30th September 2018.
01-11-2018
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Board Meeting Intimation for Postpone Of Audit Committee & Board Meeting Dated 30Th October, 2018 To Is Rescheduled To Dated 15Th November, 2018.

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2018 ,inter alia, to consider and approve un-audited financial results for the quarter ended on 30th September 2018.
30-10-2018
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Filing Of Compliance Certificate Under Regulation 40 Of The SEBI (LODR) Regulation, 2015 For The Half Year Ended On 30Th September 2018

 Compliance Certificate pursuant to Regulation 40 (9) & (10) of SEBI listing Regulation is attached herewith.
29-10-2018
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Announcement For Promoter Reclassification Of Company Under Regulation 31A Of SEBI (LODR) Regulations 2015.

 Announcement for Promoter reclassification of Company under regulation 31A of SEBI (LODR) Regulations 2015. This is to inform you that company has received approval letter of BSE. Ltd. for reclassification promoter.
24-10-2018
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