ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
The resolutions as set out in postal ballot notice approved by shareholders. This is for your imformation & record.The voting results along with scrutinizer report attached. ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate Reg 74(5) of SEBI (DP) Regulation for quarter ended 31st december 2023 ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith request received from shareholder regarding issuance of duplicate share certificate. ENVAIR ELECTRODYNE LTD. - 500246 - Closure of Trading Window
This is to inform you that trading window will be closed from 31st December 2023 till expiry 48 hours after declaration of unaudited financial results for the quarter ended 31st December 2023. ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
we have received request from shareholder regarding duplicate certificate against loss of his original share certificates. ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper adv for notice of dispatch of postal ballot ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith Newspaper Advertisement for notice of postal ballot ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform you that pursuant to approval by board of directors of the company has initiated the process of seeking approval of members by way of postal ballot. ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith newspaper publication of financial results as on 30th September 2023 ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Director
Ms. Prachi Narula has resigned from independent directorship w.e.f 9th November 2023.