Filing Of Certificate For Compliance Under Regulation 7(3) Of The SEBI (LODR) Regulation 2015 For The Half Year Ended 30Th September 2018
Filing of certificate for compliance as per Regulation 7(3) of the SEBI (LODR) Regulation 2015 for the half year ended 30th September 2018 Board Meeting Intimation for Board Meeting Intimation For Consideration Of Unaudited Quarterly Financial Results For Quarter Ended On 30Th October 2018.
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2018 ,inter alia, to consider and approve Envair Electrodyne Ltd. has informed BSE that the meeting of board of director of the company is scheduled on to consider and approve unaudited quarterly financial results along with limited review report by auditor for the quarter ended 30th October 2018. Shareholding for the Period Ended September 30, 2018
Envair Electrodyne Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Ankita TrivediDesignation :- Company Secretary and Compliance Officer Outcome of Board Meeting
The Board of Director's in its meeting held on 24th September,2018 at 5:00 p.m and ended on 7:00 p.m inter-alia, approved the followings:- 1.To Allotment of the 16,00,000 Convertible Warrants issued on Preferential basis to Promoters and Non-Promoter category. 2.The Board of Directors noted the Resignation of Mr. Rajabhau Ramchandra Joshi from the post of Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 11th September, 2018.... Board Meeting Intimation for Intimation Of Board Meeting Dated 24 September 2018 Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve 1.To allotment of the 16,00,000 convertible warrants issued on preferential basis to promoters and non-promoter category. 2. Board of directors note the resignation of Mr. Rajabhau Ramchandra Joshi from the post of chief Financial officers and KMP of the company.... Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Intimation regarding resignation of CFO and Key managerial personal. 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of Annual General Meeting held on 10th August, 2018 