Skip to main content
Year archive

Envair Electrodyne Ltd. — 2021 filings

All 36 regulatory filings released by Envair Electrodyne Ltd. (500246) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
Filing Released Lang
This is to inform you that Pursuant to SEBI (Prohibition of insider trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April 2019, the window for trading ....
Regulatory Filings
2021-12-30 English
Pursuant to Regulation 30 read with schedule III part A (A) and in compliance of Regulation 47 (1) (b) of SEBI LODR Regulation, 2015 regarding extract of standalone un-audited financial ....
Regulatory Filings
2021-11-15 English
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, ....
Interim / Quarterly Report
2021-11-13 English
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Quarterly Results for the ....
Regulatory Filings
2021-11-01 English
Please find enclosed the details of Securities Dematerialized for the quarter ended 30th September, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. ..
Regulatory Filings
2021-10-17 English
This is to inform you that Pursuant to SEBI (Prohibition of insider trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April 2019, the window for trading ....
Regulatory Filings
2021-09-29 English
Under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that we have received letter ....
Regulatory Filings
2021-09-24 English
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 ....
Regulatory Filings
2021-09-01 English
Detailed summary is attached
AGM Information
2021-08-30 English
Pursuant to Regulation 30 read with schedule III part A (A) and in compliance of Regulation 47 (1) (b) of SEBI LODR Regulation, 2015 regarding extract of standalone un-audited financial ....
Interim / Quarterly Report
2021-08-16 English
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, ....
Interim / Quarterly Report
2021-08-14 English
Pursuant to Regulation 30 & 34 (1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, Please find enclosed herewith copy of Annual Report for the F.Y. 2020-21 ....
Annual Report
2021-08-05 English
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders ....
AGM Information
2021-08-05 English
Pursuant to the Provision of the SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, we submit herewith a copy of newspaper advertisements published for the shareholders ....
Regulatory Filings
2021-08-03 English
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. Unaudited standalone ....
Regulatory Filings
2021-08-02 English
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 ....
Declaration of Voting Results & Voting Rights Announcements
2021-08-02 English
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 ....
Regulatory Filings
2021-08-02 English
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 ....
Board/Management Information
2021-07-31 English
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 ....
Board/Management Information
2021-07-22 English
Please find enclosed the details of Securities Dematerialized for the quarter ended 30th June, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.
Regulatory Filings
2021-07-08 English
In Compliance with SEBI circular no. CIR/CFDCMD1/27/2019 dated February 2019, please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended ....
Regulatory Filings
2021-07-07 English
This is to inform that Pursuant to SEBI (Prohibition of insider trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April 2019, the window for trading in ....
Regulatory Filings
2021-07-07 English
Pursuant to Regulation 30 read with schedule III part A (A) and in compliance of Regulation 47 (1)(b) of SEBI LODR Regulation, 2015 regarding extract of standalone un-audited financial ....
Regulatory Filings
2021-07-03 English
CS Abhimanyu is Appointed as Company Secretary cum Compliance Office of Envair Electrodyne Ltd. w.e.f. 01.07.2021
Regulatory Filings
2021-07-01 English
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 ....
Regulatory Filings
2021-06-30 English
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 ....
Regulatory Filings
2021-06-22 English
Pursuant to Regulation 30 read with Part A of Schedule III OF SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015, we hereby Inform you that the company has received the ....
Regulatory Filings
2021-04-29 English
We regret to inform you of the sudden and sad demise of Mr. Sanjeev Kumar Narain (DIN: 07349240), Non-Executive Independent Director of the Company, on Sunday, 25th April, 2021. ....
Board/Management Information
2021-04-27 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, We are sending herewith a certificate, duly signed by Universal Capital Securities ....
Regulatory Filings
2021-04-16 English
Please find enclosed herewith the Certificate for compliance under Regulation 40(9) & (10) of the SEBI (LODR) Regulations, 2015 obtained from Practicing Company secretary for the half year ....
Regulatory Filings
2021-04-15 English
Please find enclosed the Securities Dematerialized Certificate for the quarter ended 31st March 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018. ....
Regulatory Filings
2021-04-14 English
This is to inform you that Pursuant to SEBI (Prohibition of insider trading) Regulation, 2015 read with BSE circular no. LIST/COMP/01/2019-20 dated 2nd April 2019, the window for trading ....
Regulatory Filings
2021-03-30 English
Pursuant to Regulation 30 read with schedule III part A(A) and in compliance of Regulation 47 (1)(b) of SEBI LODR Regulation, 2015 regarding extract of standalone un-audited financial results ....
Interim / Quarterly Report
2021-02-13 English
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 ....
Regulatory Filings
2021-02-11 English
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 ....
Regulatory Filings
2021-02-04 English
Please find enclosed the details of Securities Dematerialized for the quarter ended 31st December 2020 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996. ....
Regulatory Filings
2021-01-20 English