| AGM 29/09/2022
Pursuant to the Provision of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015 and Section 91 of the Companies Act 2013, we hereby inform that the Register of Members and share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (Both days inclusive) for the purpose of the 40th Annual General Meeting to be held on Thursday, 29th September, 2022 through video conferencing/other audio visual
The board of directors in the meeting held today 27th August, 2022 has taken the following decisions: 1. To approve the draft of notice along with Directors report of ensuing 40th Annual General meeting. 2. Finalization of Annual Book Closure of the Company from 23rd September, 2022 to 29th September, 2022 for the 40th Annual General meeting to be held on 29th September, 2022 through video conferencing/other audio visual. 3. Finalization of cut off date for e-voting (22nd September, 2022) and remote evoting period (26th September, 2022 at 9 am to 28th September, 2022 at 5 pm) for ensuing AGM. 4. Mrs. Tanu Sharma, Practicing Company Secretaries to act as scrutinizer for conducting E-voting at 40th Annual General meeting of the Company 5. CDSL will provide the E-voting platform for 40th Annual General meeting. 6. To consider and approve Secretarial Audit report. 7. Consider Appointment of M/s. Vipul M. Shah & Associates as Statutory Auditors of the Company.
(As Per BSE Announcement Dated on 27.08.2022)
Pursuant to the Regulation 30 Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulation 2015 This is to inform you that the 40th Annual General Meeting of the members of Envair Electrodyne Ltd. was held today on Thursday 29th September, 2022 at 11:00 AM through video conferencing (VC)/other audio-visual means (OAVM). We enclose gist of proceedings of the 40th Annual General Meeting of Envair Electrodyne Limited
(As Per BSE Announcement Dated on 29/09/2022) |
