Envair Electrodyne Ltd Share Price Envair Electrody

28.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the securities and Exchange Board of India (Listing Obligation and Disclosure requirements )Regulation 2015, We wish to inform you that the Board of Directors meeting held today i.e 3rd September 2019 in which the Board has taken the following decision : 1) The 37th Annual General meeting of the Company will be held on Monday, 30th September 2019. 2) Finalization of Annual Book Closure of the Company for the 37th Annual general meeting to be held on 30th September 2019 at the registered office of the Company 3) Finalization of cut off date and remote e-voting period for the ensuing AGM, 4) Re-appointment of Dr. Avinash Kulkarni as an Independent Director of the Company: The meeting of Board of Directors commenced at 5:00 P.M. and concluded at 6: 45 PM We request you to take the above information for your records. This is to inform you that the 37th Annual General Meeting of the members of Envair Electrodyne Ltd. Was held today on Monday 30th September 2019 at 12:30 PM at the registered office of the Company at 117 S Block MIDC Bhosari Pune 411026. Please note that results of e-voting will be intimate to BSE Limited upon receipt of report from scrutinizer. You are requested to please take on record the aforesaid document for your reference and further needful. The Chairman thanked the Members for attending and participating in the AGM and Concluded the AGM at 4:00 PM. (As Per BSE Announcement Dated on 9/30/2019 4:09:01 PM) We wish to inform you that 37th Annual General Meeting (the AGM) of the Company was held on Monday, 30th September 2019 at 12.00 PM at the Registered Office of the Company at 117 S Block MIDC Bhosari Pune 411026. Pursuant to Section 108 of the Companies Act, 2013 read with the Rules made there under and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility to the shareholders as on cutoff date i.e. Monday, 23rd September 2019, to cast their votes on the items of business stated in the AGM notice. Similarly, the Chairman of the AGM, as per the provisions of Section 109 of the Companies Act, 2013 directed to conduct the Poll. The Chairman of the AGM held on 30th September 2019 has declared the result of voting. The disclosure of the same along with the reports of the Scrutinizer on votes casted by remote e-voting and by poll is attached herewith. (As Per BSE Announcement Dated on 01/10/2019) Envair Electrodyne Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03/10/2019)