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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 47 of SEBI LODR Regulations 2015 we wish to inform you that the company has published the Newspaper advertisement on Thursday September 07, 2023 with regard to completion of dispatch of notice and Annual Report of 41st AGM of the 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. Financial Express( English- National daily) Further Newspaper publication in vernacular language shall be done tomorrow due to delay in translation.
07-09-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of 41St Annual General Meeting (AGM) To Be Held On Saturday 30Th September 2023

 Pursuant to provisions of Regulation 34 of SEBI LODR Regulations 2015. please find enclosed herewith Notice convening 41st AGM of the members of the Company, scheduled to be held on Saturday 30th September 2023 at 11.00 a.m. through video conferencing /other Audio Visual means in accordance with the circulars issued by the MCA and SEBI to transact the business as set out therein.
06-09-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015

 Pursuant to the provisions of Reg 42 of SEBI LODR Regulations 2015 and section 91 of Companies Act 2013 be and hereby inform you that register of members and share transfer books of the Company will remain closed from Sunday 24th September 2023 to Saturday 30th September 2023 (both days inclusive) for the purpose of the 41st AGM to be held on Saturday 30th September 2023 through video conferencing/audio visual means
06-09-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Reg. 34 (1) Annual Report.

 Pursuant to Provisions of Regulation 34 of SEBI LODR 2015 please find enclosed herewith the Annual Report of the Company for the Financial year ended 31st March 2023.
06-09-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Intimation for Corporate Announcement U/R 29(1) (A) Of SEBI (LODR) Regulations, 2015 Regarding Prior Intimation Of Holding The Board Meeting On Saturday 9Th September, 2023.

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2023 ,inter alia, to consider and approve Pursuant to Reg 29(1) (a) of SEBI LODR 2015 we are pleased to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 9th September 2023 through audio /video conferencing to consider and approve the following Business along with other routine Businesses: 1. To Consider and approve standalone unaudited Financial Results for Quarter ended 30th June 2023 along with Limited Review Report
02-09-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg 30 read with Reg 47 of SEBI LODR Please find enclosed herewith: 1. An extract of Financials as on 31st March 2023 Published in "Loksatta" (Marathi Newspaper) on 02nd September 2023. 2. A copy of Pre AGM Newspaper Advertisement as mandated through MCA circulars published in "Financial Express" (English Newspaper) and "Loksatta" (Marathi Newspaper ) on 02nd September 2023.
02-09-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - DECLARATION WITH RESPECT TO AUDIT REPORT WITH MODIFIED OPINION FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 UNDER REGULATION 33 AND 30 SEBI (LODR) REGULATIONS, 2015

 Pursuant to Reg 33 and Reg 30 of the SEBI LODR 2015 be hereby declare that the Statutory Auditors M/s Vipul M. Shah and Associates Chartered Accountants (FRN : 117853W) have issued the Audit report with a modified opinion in respect of Annual Audited Financial Statements for the quarter and year ended 31st March 2023 and statement of impact of Audit Qualifications is attached duly signed
01-09-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Reg 30 read with Reg 47 of SEBI LODR, please find attached herewith a copy of the newspaper Advertisement of Financials accounts as on 31st March 2023 published in "Financial Express" (English Newspaper) on 01st September 2023
01-09-2023
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Annual report for Envair Electrodyne Ltd. for FY-2023
01-09-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliance With The Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023

 pursuant to regulation 33 of LODR please find attached copy of Standalone audited financial statements with Audit report for the year ended 31st March 2023
31-08-2023
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