Envair Electrodyne Ltd. - Board/Management Information 2020

Envair/BSE/23072020

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23.07.2020

To, The General Manager, BSE Limited, PhirozeJeejeebhoy Towers 25th Floor, Dalal Street MUMBAI 400 001

Security Code No. : 500246

Subject: Submission of press clipping related to notice of board meeting

Dear Sir,

Pursuant to Regulation 30 read with schedule III Part A(A) and in compliance of Regulation 47(1)(a) of SEBI (LODR) Regulation 2015 regarding publishing of intimation of notice of board meeting of the Company to be held on Friday, 31[st] July 2020 at 11:00 AM through video conferencing.

We herewith enclose the newspaper advertisement published on 23[rd] July 2020 in free press journal English edition and Navshakti Hindi edition.

We request you to take the same on your record.

Thanking you,

Yours faithfully, For ENVAIR ELECTRODYNE LTD.

Sd/ANKITA TRIVEDI COMPANY SECRETARY & COMPLIANCE OFFICER

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TOKYO FINANCE LIMITED AQ>bm§Q>m {b{‘Q>oS> REG. OFF.: Plot No. 363/ Zm|X. H$m¶m©.… 301, lr. A§~m eº$s M|~g©, 1(1,2,3), Shree Ganesh Industrial hm°Q>ob brbm g‘moa, A§Yoar-Hw$bm© amoS>, Daman, Daman and Diu ñ 396210Estate, Kachigam Road,Estate, Kachigam Road, A§Yoar (nyd©), ‘w§~B©-400 059.’$moZ… +91-22-29252929’$moZ… +91-22-29252929 CIN : L65923DD1994PLC009783 ’°$³g … +91-22-29252900 do~gmB©Q> … B©-‘ob…B©-‘ob…[email protected] TEL : + 91 22-61453300 grAm¶EZ…Eb64200E‘EM1984nrEbgr031852do~gmB©Q> … B©-‘ob… Website : www.tokyofinance.inFAX : + 91 22-66914499TEL : + 91 22-61453300FAX : + 91 22-66914499TEL : + 91 22-61453300 NOTICE gyMZm Notice is hereby given thatWebsite : www.tokyofinance.inFAX : + 91 22-66914499TEL : + 91 22-61453300 {g³¶w[aQ>r E³gM|O ~moS>© Am°’$ B§{S>¶m ({bpñQ>¨JgrAm¶EZ…Eb64200E‘EM1984nrEbgr031852do~gmB©Q> … B©-‘ob…

pursuant to Regulation 29 read with Am°pãbJoeÝg A°ÊS> {S>ñ³bmoOa [a³dm¶a‘|Q²>g)

Regulation 47 of the SEBI ( Listing ao½¶wboeZ 29 (1) (E) ghdmMVm 47 (1)(E)

Obligations & DisclosureRequirements) Regulations, 2015,a meeting of the Board ofRequirements) Regulations, 2015,a meeting of the Board ofa meeting of the Board of bm AZwgê$Z ¶mÛmao H§$nZrÀ¶m g§MmbH$ ‘§S>imMr g^m hr ‘mM© 31,H§$nZrÀ¶m g§MmbH$ ‘§S>imMr g^m hr ‘mM© 31, gyMZm XoÊ¶mV ¶oVo H$s, Directors of the Company will be 2020 amoOr g§nboë¶m {V‘mhr/dfm©H$[aVm

[[th]] July, 2020, inter-alia boImn[a{jV {dÎmr¶ [ZîH$f© BVa ~m~tgh{dMmamV Am{U ‘§Oya H$aÊ¶mgmR>r Am{U bm^m§eH$mhr Agë¶mg Ë¶mMr {e’$mag H$aÊ¶mgmR>r{dMmamV Am{U ‘§Oya H$aÊ¶mgmR>r Am{U bm^m§eH$mhr Agë¶mg Ë¶mMr {e’$mag H$aÊ¶mgmR>rH$mhr Agë¶mg Ë¶mMr {e’$mag H$aÊ¶mgmR>r held on 30to consider and approve theAudited Financial Results(Standalone) for the Quarter andto consider and approve theAudited Financial Results(Standalone) for the Quarter andAudited Financial Results(Standalone) for the Quarter and(Standalone) for the Quarter and year ended 31[[st]] March, 2020. Jwê$dma, Owb¡ 30, 2020 amoOr ¶moOrbr Amho. For further details investors can gXa gyMZm H§$nZrMr do~gmB©Q>

visit the website of the company www.atlantalimited.in Am{U ñQ>m°H$ E³gM|O

www.tokyofinance.in and also on do~gmB©Q> www.bseindia.com Am{U the website of the Stock exchange at www.bseindia.com. www.nseindia.com ¶mda CnbãY Amho. AQ>bm§Q>m {b{‘Q>oS> H$[aVm By the Order of the Board sd/- ghr/- Director Place: MumbaiDate: 21/07/2020Date: 21/07/2020 Haresh V. ShahDIN: 00008339DirectorDIN: 00008339Director {XZm§H$ … 22.07.2020{R>H$mU … ‘w§~B©{R>H$mU … ‘w§~B© Zmam¶U OmoerH§$nZr g{MdH§$nZr g{Md

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THE FREEPRESSJOURNAL

FPJ MONEY

MUMBAI | THURSDAY | JULY 23, 2020

~~APPOINTMENT~~

CORPORATE GALLERY

157 parcel trains run on SWR carrying essential goods

Rebuilding of bridges including augmentation at 33 locations on CR

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Indian Railways is running freight and parcel express trains for nationwide transportation of essential commodities in view of restrictions due lockdown. During the period of lockdown, time tabled and on demand Parcel express trains have come to the rescue of transportation of essential commodities, dairy products, and perishables. SWR has involved in timely transportation of essential commodities including medicines and medical equipment, milk & food stuff, perishables like vegetables, fruits, fish, meat, food grains, spices, dry coconut, Areca nut, chilli etc. to all parts of the country. During the lock down period from April 1, 2020 to July 19, 2020, SWR has so far run 157 parcel trains carrying 19,032 tonnes of parcels to different parts of the country ensuring adequate supply of essentials including medicines.

Central Railway has completed important bridge infrastructure works utilising the lockdown period. The quantum of work it has done would have required many traffic blocks and impact on some trains running during normal period. Infrastructure work of rebuilding of bridges including augmentation of waterway for drainage capacity at 33 locations over Central Railway were carried out during lockdown. Out of these 33 rebuilding/augmentation bridge works, 6 were on Mumbai Division, 4 in Bhusaval Division, 3 in Nagpur Division, 9 on Pune Division and 11 on Solapur Division.

SAIL develops highly corrosion resistant Super Duplex Stainless Steel

Power minister launches EESL's initiative

Steel Authority of India Power minister launches EESL's initiative Limited (SAIL), in a major technological for clean, green office spaces breakthrough, has Union Power Minister developed the capability to R K Singh on Monday produce Super Duplex launched a joint Stainless Steel in SS 32205 initiative - Retrofit of grade at its Salem Steel Air-conditioning to Plant (SSP). Currently, SAIL improve indoor air is among the few Indian quality for safety and steelmakers which has efficiency (RAISE) - of state-owned EESL and USAID to ensure cleaner and greener

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developed this grade of steel. This grade of stainless steel is mainly imported so far. The Super Duplex Stainless Steel has superior corrosion resistance with higher strength and formability. Many applications require high corrosion resistance steel with strength, which can be met by Super Duplex Stainless Steel (SS 32205 grade) having 3% molybdenum. Earlier, SAIL - SSP developed Duplex Stainless Steel (SS 32202 grade) having 0.4% molybdenum content and has already serviced the orders for it. With the new capability to produce Super Duplex Stainless Steel (SS 32205 grade), SAIL has enriched its product basket further and will be able to cater to highend steel requirement in the country.

office spaces in the country. Besides, the minister also unveiled a public electric vehicle charging plaza in the city. The two initiatives focus on energy efficiency, improving indoor air quality and promoting e-mobility. Poor air quality has been a concern in India for quite some time and has become more important in light of COVID pandemic. As people return to their offices and public spaces, maintaining good indoor air quality is essential for occupant comfort, well-being, productivity and the overall public health. In that context, the EESL has undertaken a retrofit of its office airconditioning and ventilation system.

SER produces 1.18L face masks and 12000 litres of sanitizer to combat Covid-19

WR transports 3652 tn of essential medical material through its 412 parcel spl trains Western Railway has played a significant role in transporting essential commodities to various parts of the country through its parcel special trains, as well as through goods trains. It has also been a saviour for helping people with medical needs, as In

In view of growing cases of Covid-19, South Eastern Railway is making all out efforts to produce reusable face masks and hand sanitizer at its four divisions viz. Kharagpur, Adra, Ranchi and Chakradharpur as well as at Kharagpur

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the wake of COVID-19, when other means of transport are restricted, it was difficult to cater to the medical requirements. More than 3600 tonnes of medicines and medical goods has been transported by Western Railway since 23rd March, 2020 to 20th July, 2020, as Western Railway has always been committed in its duty towards the nation and to the needs of its customers. WR has touched human lives by coming to their aid in time of distress, especially by keeping the supply of medicines and medical equipment rolling through its parcel special trains, said Western Railway’s Chief Public Relations Officer Sumit Thakur.

Workshop. The masks and sanitizer are being prepared under the strict supervision and guidance of Medical Department of SER. All the divisional units of SER and Kharagapur Workshop have taken major initiatives to gear up their machineries and have produced a total number of 1,18,045 reusable face masks and 12,110 litres of hand sanitizer so far. To provide extensive support to its employees, South Eastern Railway has distributed reusable face masks and hand sanitizer amongst the frontline staff like loco pilots, guards and concerned staff engaged in running of freight, parcel and special trains for ensuring their protection from the pandemic.

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PUBLIC NOTICE

SHRI. AMIT SHARAD SHIRODKAR, member of the SHIRIN SOHRAB PALACE CHSL., having address at F. P. No. 225, Nariman Road, Vile Parle (East), Mumbai - 400057, and holding Flat No.104 in B wing, Flat No. 105 in B Wing, both on 1[st] Floor and Shop No. 9 and Garage No. 4 in the building of the Society and corresponding Old Share Certificate No.: 008 and Duplicate Share Certificate No. 076, Old Share Certificate No.: 009 and Duplicate Share Certificate No. 077, Old Share Certificate No.: 062 and Duplicate Share Certificate No. 078, Old Share Certificate No.: 067 and Duplicate Share Certificate No. 079 respectively, died on 31[st] October 2019 without making any nomination. The Society hereby invites claims or objections from the heir or heirs or other claimant/s or objector/s to the transfer of the said shares and interest of the deceased member in the capital/property of the Society within a period of 14 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transfer of shares and interest of the deceased member in the capital/property of the Society. If no claims/objections are received within the period prescribed above, the Society shall be free to deal with the shares and interest of the deceased member in the capital/property of the Society in such manner as is provided under the bye-laws of the Society. The claims/objections, if any, received by the Society for transfer of shares and interest of the deceased member in the capital/property of the Society shall be dealt with in the manner provided under the bye-laws of the Society. A copy of the registered bye-laws of the Society is available for inspection by the claimants/objectors, in the office of the society/with the Secretary of the Society between 10.30 A.M. to 11.00 A.M. from the date of publication of the notice till the date of expiry of its period Sd/- M.B. Goda - Hon. Secretary For and on behalf of The SHIRIN SOHRAB PALACE CHS Ltd., Place : Mumbai Date : 23/07/2020

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CORPORATE CORNER

GAIL’s #WakeUpAndSmellTheChange Alok Kumar takes over as new initiative reaches 8 million people Additional General Manager of WR GAIL has been creating awareness for bringing a positive change Alok Kumar has taken the charge to ensure a greener and cleaner environment through its “Hawa of the important post of Badlo” movement. In this move #Wake Up And Smell The Change Additional General Manager of initiative has been started by the Hawa Badlo platform to spread Western Railway on 20th July, the idea of appreciating and preserving the positive environmental 2020. Kumar is a senior officer of changes occurred due to the lock down. Through Indian Railways Service of #WakeUpAndSmellTheChange inititiative the netizens were asked Mechanical Engineering (IRSME) to take a pledge and sustain this change in future as well as with who joined Railways through the befitting lifestyle. An online engagement activity was also prestigious SCRA (1981) exam of organised under this initiative earlier where in people were UPSC. He did his Mechanical requested to click pictures of scenic beauties from their balconies, Engineering from Engineering windows or roofs and post them on Hawa Badlo handles in the Council (London) and has a comments section with hashtag #WakeUpAndSmellTheChange. Bachelor’s degree in Electrical This is an attempt to mobilize collective societal efforts to improve Engineering and a Master’s degree in Business Administration the deteriorating air quality, by encouraging sustainable and (MBA). He started his career in 1986 at Western Railway and over environment friendly steps in works as well as inculcating lifestyle the last 34 years has worked at a number of important posts in habits. By engaging people for actions through events, social Indian Railways including the DRM of Bhopal Division. During his messaging, the purpose of Hawa Badlo is to motivate Indian tenure at Container Corporation of India, he was instrumental in netizens to take pledge for actions against Air Pollution and getting state of the art port cranes at dry ports across India, said problems caused due to Air Pollution. Sumit Thakur - Chief Public Relations Officer of Western Rly.

SIES-FPJ: India’s amazing milk story – vibrant but threatened STAFF REPORTER and marginal farmers have Mumbai dairy animals. It is milk that supplements the nutriJust a day ago, farmers’ tional and meagre finanunions held a protest decial earning from farming manding a rise in prices in for small cultivators. milk and seeking a special Therefore, it is crucial to subsidy for milk producprotect the interest of milk ers. Such protests are comproducer farmers. mon, especially when supWhile Uttar Pradesh is plies of milk increase, or the highest milk-producdemand contracts (as with ing state, Maharashtra is Covid-19) and procureamong the top ten milkment rates drop. That causproducing states in the es farmers to agitate. country at 7,679 tonnes in But in states like Maha2018-2019. However, one israshtra and Karnataka both SIES Colleges of Arts, Kurien, then chairman of sue that hurts the dairy where clamours for subScience and Commerce the National Dairy Develsector is a rise in supplies sidy are mounting, it is come together under the opment Board (NDDB). of milk led to losses to necessary to check banner of The Future of Kurien helped transform farmers as milk prices whether the hike in prices Agriculture. This ThursIndia from being milk defislump, claim milk unions. reaches farmers. Why is it day, 23 July, the topic will cient to becoming the At present, in Maharashthat farmers in Gujarat get be ‘Milk is the real backworld’s largest milk protra, this is the result of the more money for milk – bone of India's rural ducer. protest. The surplus milk without any government wealth?’. How far has the milk revwas being converted into subsidy – while those in While the lecture will be olution succeeded? Will powder and butter as supmany other states, where delivered by RN Bhaskar, there be changes in the patplies increased in the politics and agriculture ofconsulting editor, FPJ, from tern of growth for the milk state. Thus, the prices of ten go hand in hand, farm3-4 pm, the panel discusindustry, which is the milk powder had fallen ers feel exploited? sion will be from 4:15 to 5:30 biggest contributor to agrifrom the previous levels of Is it the way milk cooperpm. The panellists will be cultural wealth in India? Rs 530 per kg to Rs 160 per atives are run? Is it a tale of Arun Raste, executive diThe dairy sector is estimatkg due to increased demoney diversion? Is it misrector, NDDB, and Madan ed to contribute over 20 per mand. Similarly, the rates management? To underSabnavis, chief economist, cent to the agriculture for butter had also destand why this and many CARE Ratings. GDP of the country. It is clined to Rs 210 per kg other issues relating to It may be recalled that – in veritably India's rural from Rs 340 per kg. This milk call for the immediate the 1970s – the milk revolubackbone. had led to farmers not bedistancing of the governtion (Operation Flood), was According to NDDB data, ing paid for their milk, ment from dairy farming, started by Dr Verghese 75 per cent of India’s small claims the union.

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CORPORATE GALLERY

Rebuilding of bridges including augmentation at 33 locations on CR

SAIL develops highly corrosion resistant Super Duplex Stainless Steel

SER produces 1.18L face masks and 12000 litres of sanitizer to combat Covid-19

PUBLIC NOTICE

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Envair Electrodyne Ltd. — Board/Management Information 2020

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~~CORPORATE GALLERY~~

Rebuilding of bridges including augmentation at 33 locations on CR

SAIL develops highly corrosion resistant Super Duplex Stainless Steel

SER produces 1.18L face masks and 12000 litres of sanitizer to combat Covid-19

PUBLIC NOTICE

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