Envair Electrodyne Share Price

Envair Electrody

CMP as on17-Sep-21 10:37

₹ 31.35
-1.6 -4.86%

Open

₹ 31.40

Turnover (lac)

Prev. Close

₹ 32.95

Day's Vol (shares)

₹ 600

Day's Range

₹ 31.35
₹ 31.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Aug-2021 30-Jul-2021 - -
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. 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 39th Annual General meeting to be held on Monday, 30th August, 2021. We hereby submit the following information for the investors/members of the Company. Sr.No. Heading Particulars 1 Name of the agency providing E-voting platform CDSL 2 Cut off date for E-voting entitlement 23/08/2021 3 Voting start date and time 27/08/2021 at 9 AM 4 Voting end date and time 29/08/2021 at 5 PM 5 Name of the Scrutinizer I.U. Thakur You are requested to kindly take the same on record for your further needful (As Per BSE Announcement dated on 02.08.2021) Detailed summary is attached (As Per BSE Announcement Dated on 8/30/2021 11:42:24 AM) Dear Sir The details of voting results of the 39th Annual General Meeting of the Company held on Monday 30th August 2021 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 (As Per BSE Announcement Dated on 9/1/2021 5:54:02 AM)
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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