Envair Electrodyne Ltd Share Price Envair Electrody

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, will be held on Thursday, 13th February 2020, at 10:30 AM at Alliance World India S.C.O. 31 Sector 26, Madhya Marg Chandigarh 160019 to consider and approve unaudited financial results for quarter ended on 31.12.2019. We request you to take the same on your record. In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, will be held on Thursday, 13th February 2020, at 10:30 AM at Alliance World India S.C.O. 31 Sector 26, Madhya Marg Chandigarh 160019 to consider and approve unaudited financial results for quarter ended on 31.12.2019. We request you to take the same on your record. 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. Thursday, 13th February 2020 has approved the unaudited Financial results with Statement of Assets and Liabilities and Limited Review report of the Company for the quarter ended on 31st December 2019. Further transact the following : 1) Reconstitute the Nomination and Remuneration Committee meeting. 2) Reconstitute Stakeholder Committee meeting. 3) To Constitute the Committee for Prevention of Sexual Harassment of Women at workplace. 4) Closure of Unpaid Dividend Account with Kotak Mahindra Bank (A/C NO. 1411222074). The meeting of Board of Directors commenced at 10:30 A.M. and concluded at 1:50 PM We request you to take the above information for your records. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Nov-2019 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, will be held on Wednesday , 13th November 2019, at 3:30 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026 to consider and approve unaudited financial results for quarter and half year ended on 30.09.2019. We request you to take the same on your record. 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. 13th November 2019 has approved the unaudited Financial results of the Company for the quarter/half year ended on 30th September 2019. Further, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclosed the following: 1) Unaudited Financial results for the quarter and half year ended on 30th September 2019. 2) The Statement of Assets and Liabilities as on 30th September 2019 3) Limited review report on the unaudited Financial Results for the Quarter and half year ended on 30th September 2019. The meeting of Board of Directors commenced at 3:30 P.M. and concluded at 4: 10 PM We request you to take the above information for your records. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 28-Aug-2019 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, will be held on Tuesday, 3rd September 2019, at 5:00 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026 to consider and approve the following business: 1.To approve book closure for the purpose of the 37th Annual General Meeting 2.To approve of the cutoff date for eligibility to participate in the remote e-voting. 3.To approve the Notice of the forthcoming 37th Annual General meeting and Boards Report. 4.To consider and approve appointment of scrutinizer for the process of remote E-voting as well as voting at the AGM. We request you to take the same on your record.
Board Meeting - 07-Aug-2019 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, to consider and approve the un-audited Results for the Quarter ended on 30th June 2019 will be held on Wednesday, 14th August2019,at 5:30 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026. Further, the Trading Window shall remain closed till 17th August 2019. We request you to take the same on your record. Pursuant to Regulation 30 read with schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulation 2015 regarding publishing of intimation of notice of board meeting of the Company to be held on Wednesday, 14th August 2019 at 5:30 PM at registered office of the Company. We herewith enclose the newspaper advertisement published on 8th August 2019 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record. (As Per BSE Announcement Dated On 08/08/2019) Dear sir/Madam, 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 14thAugust 2019 for Unaudited financial results for the quarter ended on 30stJune 2019 were considered and approved. The meeting of Board of Directors commenced at 5:30 P.M. and concluded at 7:15PM We request you to take the above information for your records. (As Per BSE Announcement Dated on 14/08/2019) Pursuant to Regulation 30 read with schedule III part A(A) and in compliance of Regulation 47 (1)(b) of SEBI Lodr regulation 2015 regarding extract of standalone unaudited financial results for the quarter ended on 30th June 2019 was approved in the board meeting held on wednesday 14th August 2019 at 5:30 PM at Registered office of the Company. We herewith enclosed the newspaper advertisement published on 15th August 2019 in freepress journal english edition and Navshakti, Marathi edition. (As Per BSE Announcement Dated on 17/08/2019)
Board Meeting - 23-May-2019 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, to consider and approve the Audited Financial Results for the Quarter and year ended on 31st March 2019 will be held on Thursday, 30th May 2019, at 6:00 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026. Further, the Trading Window shall remain closed till 2nd June 2019. We request you to take the same on your record. Audited Results (Revised) (As per BSE Bulletin dated on 30/05/2019) The Board Meeting to be held on 30/05/2019 has been revised to 07/06/2019 In continuation to our earlier letter ENVAIR/AT/153 dated 23.05.2019, Meeting was scheduled today i.e 30th May 2019 at 6:00 PM at registered office of the Company 117 S Block MIDC Bhosari Pune 411026 to consider and approve the audited financial results for the quarter and Year ended on 31st March 2019 due to inadequate quorum meeting has been postponed. Hence the board meeting will be held on Friday, 7th June 2019 at 4:30 PM. Trading window shall remain closed upto 10th June 2019. We request you to take the above information for your records. (As Per BSE Announcement Dated On 30/05/2019) With reference to earlier intimation dated 24.05.2019(ENVAIR/AT/155) , Pursuant to Regulation 30 read with schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulation 2015 regarding publishing of intimation of notice of board meeting of the Company to be held on Friday, 7th June 2019 at 4:30 PM at registered office of the Company. We herewith enclose the newspaper advertisement published on 31st May 2019 in free press journal English edition and Navshakti Hindi edition. We request you to take the same on your record. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 16-Apr-2019 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2019 ,inter alia, to consider and approve We hereby intimate that the meeting of board of directors of Envair Electrodyne ltd. will be held on Tuesday, 23rd April 2019, at 6:00 PM at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026 inter alia: 1. To consider appointment of CFO 2. To consider revision of code of conduct for prevention of insider trading under SEBI (Prohibition of insider trading) Regulation, 2015 3. Any other matters Further, Please note that the trading window for dealing in shares of the company is already closed and it shall remain closed till 48 hours after the declaration of the Audited financial results of the company for the quarter and financial year ended on 31st March 2019. We request you to take the same on your record. 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 23rd April 2019, following item were considered and approve: 1.The board appointed Mr. Prince Vohra as chief financial officer of the Company w.e.f 23rd April 2019 2.The Board revised the code of conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider trading) Regulation 2015. 3.The Board appointed Ms. Ankita Trivedi. Company secretary as Nodle officer of the Company. The meeting of Board of Directors commenced at 6:00 P.M. and concluded at 6: 15 PM (As Per BSE Announcement Dated On 23/04/2019)