ENVAIR ELECTRODYNE LTD. - 500246 - Closure of Trading Window
Trading window closed from 30th September 2023 till the expiry of 48 hours after declaration of unaudited financial results.30-09-2023
30-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 41ST ANNUAL GENERAL MEETING 19 SHAREHOLDERS WAS PRESENT THROUGHOUT THE MEETING.30-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation under regulation 30 Resignation of Statutory Auditor18-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Corrigendum To The Audit Report And Financials Results For The Year Ended 31St March 2023, Uploaded Vide Announcement Dated 31St August 2023
with respect to the subject kindly note that the company had inadvertently submitted audit report pursuant to Companies Act 2013 instead of Audit report format required by the exchange. the audit report uploaded was also correct and had disclosure of all the information in detail. we are reattaching the audit report as required by the exchange.12-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The resolutions as set out in the postal ballot notice dated 8th august 2023, has been approved by the members of the company with requisite majority. The details of the voting results as per the requirement of regulation 44 of the SEBI LODR are enclosed in the prescribed format along with report11-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of SEBI LODR a copy of the news paper advertisement on the extract of 30th June 2023 financial statements published in financial express and loksatta on 11th September 2023.11-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Financial Results For Quarter Ended June 2023
The board in meeting held on 9th Septmber approved financial standalone results for quarter ended 30th June 2023.09-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Financial Results For Quarter Ended June 2023
The board in meeting held on 9th Septmber approved financial standalone results for quarter ended 30th June 2023.09-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Outcome for Board Meeting Outcome Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015 Regarding The Outcome Of The Board Meeting Held On Saturday 9Th September 2023 At 01:30 PM And Ended On 02:40 P.M.
Board Meeting Outcome Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015 Regarding The Outcome Of The Board Meeting Held On Saturday 9th September 2023 At 01:30 PM And Ended On 02:40 P.M. to consider & approve unaudited financial results for quarter ended 30th June 2023.09-09-2023
ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our earlier announcement made 7th September 2023 and pursuant to provisions of Regulation 47 of SEBI LODR Regulation 2015, we wish to inform you that the Company has published the nespaper advertisement on Friday , September 08, 2023 with regard to completion of dispatch of notice and Annual Report of 41st AGM of members of the Company scheduled to be held on Saturday, September 30, 2023 at 11.00 a.m.(IST) through Video Conference or other Audio Visual means in following newspaper: 1. Loksatta (Marathi Newspaper)08-09-2023