| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To consider and approve Un-Audited Financial Results for the quarter and nine months ended as on 31st December 2024. Outcome of bard meeting To consider and approve financial results for quarter and half year ended 31st december 2024. Pl find enclosed attached integrated filling. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30 2024 Pl find enclosed attached financial results for quarter ended 30th september 2024 (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 30 Aug 2024 | 30 Aug 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on 30-08-2024 approved the following items | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve That the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024. Pl find attached outcome of board meeting for unaudited financial results for quarter ended 30th June 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 27 May 2024 | 16 May 2024 |
| ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is in continuation of our letter dated 28/03/2024 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Regulations if any that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Monday 27th May 2024 to consider and approve the Audited Financial Results of the Company for the quarter & Year ending 31st March 2024. Board Meeting Outcome for Audited Result For The Quarter And Year Ended On 31-03-2024. Pl find enclosed attached financial results for quarter & year ended 31st March 2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
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