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ENVAIR ELECTRODYNE LTD. - 500246 - Board Meeting Outcome for Intimation Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015 Regarding The Outcome Of The Board Meeting Held On Thursday 31St August 2023 At 04:30 P.M And Ended On 07:30 P.M.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors held on Thursday 31st August 2023, at 04.30 P.M. and concluded at 07:30 P.M., inter alia, approved as attached.
31-08-2023
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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 Thursday 31St August, 2023 At 04:30 P.M.

 ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,inter alia, to consider and approve 1. To consider and approve standalone Audited Financial Results for the Quarter/Year ended 31st March, 2023 along with Auditors Report. 2. To consider and approve the appointment of a Company Secretary in the Company.
24-08-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2022-23, Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 30 of the SEBI 2015, this is to inform you that the board of the Company has appointed Ms. Tanu Sharma , PCS, CP no 21041 as the secretarial auditor of the Company for the FY 2022-23.
18-08-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to regulation 30 read with regulation 47, Newspaper Advertisements published on 09th August 2023 in Free press journal and Navshakti with respect to completion of dispatch of the Notice of Postal Ballot and Evoting information to the shareholders is attached for your reference.
09-08-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The company is in process of issuing the Notice for postal ballot to its members for seeking their approval by way of special resolution on the following proposal: 1. To consider and approve Investment upto Rs 19cr to be made in M/s. ALLIANCE ASIA PAC PTE LTD. The voting period shall commence from 10th August 2023, at 10 :00am and end on 08th September 2023 at 5:00pm The notice is as attached
08-08-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Intimation Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015 Regarding The Outcome Of The Board Meeting Held On Monday 07Th August 2023 At 04:30 P.M And Ended On 06:30 P.M.

 Pursuant to regulation 30 meeting of board of directors held on Monday 7th August 2023 have approved the agenda as attached. We request the stakeholders to take note of the same
07-08-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Corporate Announcement U/R 30 Of SEBI (LODR) Regulations, 2015 Regarding The Final Particulars Of The Fraud.

 With reference to the corporate announcement made ur30 of SEBI LODR regarding unearthing of fraud , dated 25h May 2023 please find attached the final particulars and corrective measures taken.
17-07-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the above subject we hereby confirm that the securities dematerialized/rematerialized during the quarter ended on 30th June 2023 were confirmed ( accepted/rejected) to the depositories by us and that securities comprised in said certificates have been listed on the Stock exchange where the earlier issued securities are listed. We hereby also confirm that the security certificates which were dematerialized/rematerialized have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit.
11-07-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Closure of Trading Window

 This is to inform you that pursuant to SEBI (PIT) regulations, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April2019 the trading window for dealing in the shares of the Company is already closed vide announcement made by the company on 31st March 2023 and window shall continue to remain closed till 48 hrs after the declaration of Audited financials for the quarter/year ended 31st March 2023 and subsequently the unaudited financial results for the quarter ended 30th June 2023. All directors, KMP''s designated employees connected persons and their relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. We request you to kindly take note of the same
29-06-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Intimation To Shareholders Holding Shares In Physical Mode Regarding Mandatory Furnishing Of PAN, KYC, Nomination And Bank Details As Per SEBI Circular Dated 16Th March, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith a copy of the letter along with necessary forms dispatched to the shareholders holding shares in physical mode, in compliance with the SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March, 2023. The physical shareholders are requested to furnish their PAN, KYC and Nomination details for updation to the Registrar and Transfer Agent of the Company (RTA).
01-06-2023
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