Envair Electrodyne Share Price

Envair Electrody

CMP as on04-Aug-21 15:06

₹ 37.00
-0.85 -2.25%

Open

₹ 37.00

Turnover (lac)

Prev. Close

₹ 37.85

Day's Vol (shares)

₹ 25

Day's Range

₹ 37.00
₹ 37.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jul-2021 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve 1. Approval of Notice and Boards report of the Annual General Meeting for the F.Y. 2020-2021. 2. Approval of the book closure for the purpose of Annual General meeting. 3. Approval of the cut off date for eligibility to participate in the remote e-voting. 4. To appoint scrutinizer for the process of remote e-voting as well as e-voting at the AGM. 5. To consider & approve Secretarial Audit report as on 31st March 2021 under section 204 of Companies Act 2013. 1. To approve the draft of notice along with Directors report of ensuing 39th Annual General meeting of the Company will be held on Monday, 30th August 2021. 2. Finalization of Annual Book Closure of the Company from 24th August 2021 to 30th August 2021 for the 39th Annual General meeting to be held on 30th August 2021 through video conferencing/other audio visual. 3. Finalization of cut off date for e-voting (23rd August 2021) and remote e-voting period (27th August 2021 at 9 am to 29th August 2021 at 5 pm) for ensuing AGM. 4. Mr. I. U. Thakur, Practicing Company Secretaries to act as scrutinizer for conducting E-voting at 39th Annual General meeting of the Company 5. CDSL will provide the E-voting platform for 39th Annual General meeting. 6. To consider and approve Secretarial Audit report as on 31st March 2021 under section 204 of Companies Act given by the Secretarial Auditor. 7. Appointment of Director- Mr. Anis as Independent Director. (As Per BSE Announcement Dated on 31.07.2021)
Board Meeting - 22-Jun-2021 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To Consider and approve the Standalone Audited financial results of the Company for the Quarter/year ended 31st March, 2021 along with the Auditors Report. 2. To consider the appointment of Company Secretary and Compliance Officer of the company. 3. To consider the appointment of Independent Director of the Company. 1. Statement of Audited standalone Financial Results for the quarter and Financial year ended on 31 st March 2021. 2. Statement of assets and Liabilities as at 31 st March 2021 3. Auditors Report on Audited Financial results for the quarter and the Financial year ended 31 st March 2021 and 4. Declaration Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, stating that the report of Auditors with respect to the Audited standalone Financial Results for the quarter and the Financial year ended 31 st March 2021 is issued with unmodified opinion. 5. Appointment of Mr Abhimanyu as Company Secretary and Compliance Officer of the Company w.e.f 01.07.2021. 6. Appointment of Mr Sumesh Sood as Independent Director of the Company 7. Resignation of Mr Avinash Kulkarni from the post of Independent Director of the Company (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 04-Feb-2021 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve 1. To elect the chairperson of the meeting and declaration of the quorum. 2. To grant the leave of absence. 3. To take note of and confirm the minutes of the previous Board meeting. 4. Taking note of CFO and MD certification for the Quarter ended on 31st December, 2020. 5. To consider and approve unaudited Financial results for the Quarter ended on 31st December 2020 with Limited Review report. 6. To consider the appointment of Company Secretary and Compliance Officer of the company. 7. To consider the appointment of Chief Financial Officer of the company. 8. Any other matter with the permission of Chairman. Pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We Enclose the following: 1. Un-audited Standalone financial results for the quarter ended 31st December, 2020 and, 2. Limited Review report on Un-Audited Standalone financial results for the quarter ended 31st December, 2020 and, 3. Cash Flow Statement for the quarter ended 31st December, 2020. 4. Appointment of Mr. Kuldeep Kumar as a Company Secretary and Compliance officer of the company W.e.f. 01.02.2021 was approved. 5. Appointment of Mr. Parveen Kumar as a Chief Financial Officer of the company W.e.f. 01.02.2021 was approved. The meeting of Board of Directors commenced at 11:30 A.M. and concluded at 12: 15 PM (As per BSE Announcement Dated on 11/2/2021)
Board Meeting - 04-Nov-2020 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Dear Sir, 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 Wednesday, 11th November 2020 at 4.30 PM through video/ audio conferencing, inter alia to consider and approve: 1. Approval of the un-audited half yearly/ quarterly financial results of the Company for the half year /quarter ended on 30th September, 2020. 2. To take on record the limited review report by the statutory auditors for the financial results of the Company for the half year/ quarter ended on 30th September 2020. 3. Approval of unaudited statement of Assets and liabilities for the half year ended on 30th September 2020, and 4. Approval of the un-audited statement of cash flow for the half year ended on 30th September 2020 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 Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, We wish to inform you that the board of directors in the meeting held today 11th November 2020 has considered and approved the unaudited standalone financial results for the quarter/half year ended on 30th September 2020: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We enclose the following: 1. To unaudited standalone Financial Results for the quarter/half year ended 30th September 2020 and 2. Limited review reports on standalone unaudited Financial Results for the quarter/half year ended 30th September 2020. 3. Cash flow statement for the half year ended on 30th September 2020 The meeting of Board of Directors commenced at 4.30 P.M. and concluded at 6.35 PM (As Per BSE Announcement dated on 11.11.2020)
Board Meeting - 08-Sep-2020 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Dear Sir, 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, 15th September 2020 at 4.30 PM through video/ audio conferencing to consider and approve the un-audited financial results of the Company for the quarter ended on 30th June, 2020. Further the trading window for dealing in equity shares of the Company by the designated person and their immediate relatives has already been closed w.e.f from 1st June 2020 and shall remain closed till the completion of 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended on 30th June 2020. We request you to take the same on your record. Quarterly Results (Revised) (As per BSE Bulletin Dated on 15/09/2020) Dear sir/Madam, In terms of the provisions of Regulation 30 (read with Part A of Schedule III) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation 2015, We wish to inform you that the board of directors in the meeting held today 19th September 2020 has considered and approved the unaudited standalone financial results for the quarter ended on 30th June 2020: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We enclose the following: 1.To unaudited standalone Financial Results for the quarter ended 30th June 2020 and 2.Limited review reports on standalone unaudited Financial Results for the quarter ended 30th June 2020. The meeting of Board of Directors commenced at 4.30 P.M. and concluded at 5:45 PM We request you to take the above information for your records. (As Per BSE Announcement Dated 19.09.2020)
Board Meeting - 26-Aug-2020 - -
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,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, 1st September 2020 at 11.00 am through video/ audio conferencing to consider and approve the following businesses along with other routine businesses: 1. Approval of notice and Boards report of the Annual General Meeting for the F.Y. 2019-2020. 2. Approval of the book closure for the purpose of Annual General meeting. 3. Approval of the cut off date for eligibility to participate in the remote e-voting. 4. To appoint scrutinizer for the process of remote e-voting as well as e-voting at the AGM. 5. To consider & approve Secretarial Audit report as on 31st March 2020 under section 204 of Companies Act 2013. We request you to take the same on your record.
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