Envair Electrodyne Share Price

Envair Electrody

CMP as on30-Jul-21 15:28

₹ 35.40
1.45 4.27%

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₹ 33.95

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Prev. Close

₹ 33.95

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₹ 5

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₹ 33.95
₹ 35.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 01-Sep-2020 - -
AGM 30/09/2020 We are pleased to inform you that pursuant to the Provision of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management & Administration) Rule 2014 the Company is providing facilities to the members of the Company to cast their votes through electronics means including remote E-voting for the 38th Annual General meeting to be held on Wednesday, 30th September 2020. Cut off date for E-voting entitlement 23/09/2020 Voting start date and time 27/09/2020 at 9 AM Voting end date and time 29/09/2020 at 5 PM Name of the Scrutinizer I.U. Thakur You are requested to kindly take the same on record for your further needful The details of voting results of the 38th Annual General meeting of the Company held on Wednesday, 30th September 2020 at 11 am are enclosed in the format prescribed under Regulation 44(3) of the Securities and exchange board of India (Listing obligations and disclosure Requirements) Regulation 2015 You are requested to please take on record the aforesaid document for your reference and further needful. This is to inform you that the 38th Annual General Meeting of the members of Envair Electrodyne Ltd. was held today on Wednesday 30th September 2020 at 11:00 AM through video conferencing (VC)/other audio-visual means (OAVM). (As Per BSE Announcement Dated on 9/30/2020 6:19:18 PM)
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