Skip to main content
Year archive

Envair Electrodyne Ltd. — 2022 filings

All 53 regulatory filings released by Envair Electrodyne Ltd. (500246) in 2022, sourced directly from the official regulator.

53 Filings
2022 Period
2022 filings (53)
Filing Released Lang
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Nagpal & Harish Kumar Agarwal
Regulatory Filings
2022-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gian Parkash Aggarwal
Regulatory Filings
2022-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harish Kumar Agarwal
Regulatory Filings
2022-12-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harish Kumar Agarwal
Regulatory Filings
2022-12-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Nagpal
Regulatory Filings
2022-12-28 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anil Nagpal
Regulatory Filings
2022-12-28 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
2022-12-28 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2022-12-19 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 Unaudited financial ....
Regulatory Filings
2022-11-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Abhimanyu has been appointed as CFO of the Company.
Regulatory Filings
2022-11-14 English
In Terms of the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, The Board of Directors ....
Regulatory Filings
2022-11-14 English
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve standalone Unaudited Financial ....
Regulatory Filings
2022-11-03 English
The details of Securities Dematerialized for the quarter ended 30th September, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.
Regulatory Filings
2022-10-07 English
The details of voting results of the 40th Annual General Meeting of the Company held on Thursday, 29th September, 2022 at 11 am are enclosed in the format prescribed under Regulation 44(3) ....
Regulatory Filings
2022-09-30 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
2022-09-30 English
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 ....
Regulatory Filings
2022-09-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 and in ....
Regulatory Filings
2022-09-08 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 ....
Regulatory Filings
2022-09-08 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
2022-09-07 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhimanyu has Joined the Company as the Company ....
Regulatory Filings
2022-09-07 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. 2021-22 ....
Regulatory Filings
2022-09-06 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 ....
Regulatory Filings
2022-09-01 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
2022-09-01 English
We wish to inform you that the 40TH Annual General Meeting of the Company will be held on Thursday, September 29, 2022 at 11 :00 A.M through Video Conferencing (VC) or Other Audio Visual ....
Regulatory Filings
2022-09-01 English
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 ....
Regulatory Filings
2022-08-27 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 Unaudited financial ....
Regulatory Filings
2022-08-18 English
In Terms of the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, The Board of Directors ....
Regulatory Filings
2022-08-16 English
In Terms of the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, The Board of Directors ....
Regulatory Filings
2022-08-16 English
The Board Meeting to be held on 13/08/2022 has been revised to 16/08/2022 The Board Meeting to be held on 13/08/2022 has been revised to 16/08/2022
Regulatory Filings
2022-08-13 English
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve standalone Unaudited Financial ....
Regulatory Filings
2022-07-30 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
2022-07-12 English
Please find enclosed the details of Securities Dematerialized for the quarter ended 30th June, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.
Regulatory Filings
2022-07-12 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Abhimanyu has tendered his resignation from the ....
Regulatory Filings
2022-06-13 English
Pursuant to the special resolution passed by the shareholders of the Company on February 07, 2022 by way of postal ballot. The Company has sold Land and Building situated at Plot No:-117/A ....
Regulatory Filings
2022-06-09 English
Pursuant to Regulations 30 of SEBI (LODR) Regulations 2015, we hereby inform that the Board has changed its Secretarial Auditor for Conducting the Secretarial Audit for the Financial Year, ....
Regulatory Filings
2022-06-01 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
2022-05-30 English
Pursuant to BSE communication dated 24.05.2022, please find attached herewith the Declaration pursuant to regulation 33 of the SEBI (LODR), 2015.
Regulatory Filings
2022-05-26 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 Audited financial results ....
Regulatory Filings
2022-05-12 English
In Terms of the provisions of Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, The Board of Directors ....
Regulatory Filings
2022-05-07 English
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,inter alia, to consider and approve standalone Audited Financial ....
Regulatory Filings
2022-04-27 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are sending herewith a certificate, duly signed by Universal Capital Securities ....
Regulatory Filings
2022-04-12 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 year ended ....
Regulatory Filings
2022-04-08 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 year ended ....
Regulatory Filings
2022-04-08 English
Please find enclosed the details of Securities Dematerialized for the quarter ended 31st March, 2022 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.
Regulatory Filings
2022-04-08 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
2022-03-31 English
The details of voting results seeking approval of shareholders via special resolution through Postal Ballot were filed before on 08th February,2022 in the format prescribed under Regulation ....
Regulatory Filings
2022-03-24 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
2022-02-16 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, ....
Regulatory Filings
2022-02-14 English
The details of voting results seeking approval of shareholders via special resolution through Postal Ballot are enclosed in the format prescribed under Regulation 44(3) of the Securities ....
Regulatory Filings
2022-02-08 English
ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. Unaudited standalone ....
Regulatory Filings
2022-02-02 English
Please find enclosed the details of Securities Dematerialized for the quarter ended 31st December, 2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 1996.
Regulatory Filings
2022-01-11 English
In continuation to intimation made by the Company on January 03, 2022, this is to inform you that the Company has completed dispatch of postal ballot notice to its members on January 04, ....
Regulatory Filings
2022-01-05 English
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI LODR), this is to inform you that the Company is in process of issuing ....
Regulatory Filings
2022-01-03 English