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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company has approved the shifting of Registered Office from 117 GENERAL BLOCK, M I D C BHOSARI PUNE MH 411026 to OFFICE NO 123, WING A, SOHRAB HALL, 21 SASOON ROAD PUNE 411001, i.e., within the local limits of city Pune, with effect from 25th May 2023. You are requested to please take on record the above said document for your reference.
25-05-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Corporate Announcement U/R 30 Of SEBI (LODR) Regulations, 2015 Regarding Unearthing Of Fraud

 A Fraud has been unearthed by the Company and we are in process of investigating the same. Brief particulars of the same are as follows: SNO PARTICULARS REMARKS 1 Nature of fraud/default/arrest Financial Fraud 2 Estimated impact on the listed entity; Financial 3 Time of occurrence; January 2023- May 2023 4 Person(s) involved Nilkanth Patole; Chief Accountant 5 Estimated amount involved Estimated at 1.95 Cr. Management is still assessing the quantum 6 Whether such fraud has been reported to appropriate authorities Under Process In the light of the above the company is also in process of Postponing its meeting scheduled to be held on 30th May 2023 to a future date.
25-05-2023
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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 Tuesday 30Th May, 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 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015, we are pleased to inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 30th May, 2023 at 04:30 P.M. through video/ audio conferencing to consider and approve the following businesses along with other routine businesses: 1. To consider and approve standalone Audited Financial Results for the Quarter/Year ended 31st March, 2023 along with Auditors Report. 2. Re-appointment of Mr. Anil Nagpal as Managing Director of the Company. 3. Appointment of Secretarial Auditor of the Company for the year 2022-23.
23-05-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Reference: Corporate Announcement submitted by the Company dated 08-Apr-2023 at 12:17:13 PM under the subject Announcement under Regulation 30 (LODR)- Resignation of Company Secretary / Compliance Office. In continuation to the above mentioned corporate announcement, the Company would like to inform you that Mr. Abhimanyu has tendered his resignation from the post of Company Secretary cum Compliance Officer of the Company and CFO on 08th April 2023. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 9, 2015 are given in 'Annexure - I'
02-05-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances - Compliance Certificate For The Period Ended March 31, 2023.

 Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith a certificate, duly signed by Universal Capital Securities Pvt. Ltd., Share Transfer Agent and Managing Director of Envair Electrodyne Limited for the year ended on 31st March, 2023 in Compliance of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information and record.
28-04-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyENVAIR ELECTRODYNE LTD. 2CIN NO.L29307MH1981PLC023810 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anil Nagpal Designation: Managing Director EmailId: [email protected] Name of the Chief Financial Officer: Not Applicable Designation: Not Applicable EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Filing Of Certificate For Compliance Under Regulation 40 Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March 2023.

 Please find enclosed herewith the Certificate for compliance under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Company Secretary for the year ended 31st March, 2023.
25-04-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed the details of Securities Dematerialized for the quarter ended 31st March, 2023 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.
25-04-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhimanyu has tendered his resignation from the post of Company Secretary cum Compliance Officer of the Company and CFO. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation.
08-04-2023
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ENVAIR ELECTRODYNE LTD. - 500246 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhimanyu has tendered his resignation from the post of Company Secretary cum Compliance Officer of the Company and CFO. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation.
08-04-2023
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