11
total announcements
500246.BO · 15 min delayed
Envair Electrodyne Ltd
Envair Electrodyne Ltd has announced that its Register of Members and Share transfer books will be closed from September 23rd to September 29th, 2026, for the purpose of its 44th Annual General Meeting on September 29th, 2026.
Envair Electrodyne Ltd
The board of Envair Electrodyne Ltd has approved the date of the 44th Annual General Meeting, which will be held on September 29, 2026, through video conferencing. The company has also appointed Instavote (MUFG) as the Depository to handle the e-voting process and Sanger & Associates as the scrutinizer for the e-voting process.
Envair Electrodyne Ltd
Envair Electrodyne Ltd has published a newspaper advertisement for a postal ballot notice in accordance with Regulation 30 of SEBI Listing Regulations.
Envair Electrodyne Ltd
Envair Electrodyne Ltd is conducting a postal ballot to seek approval for the sale/disposal of overseas investment held in Alliance Asia Pac PTE. Ltd., Singapore. The voting period commences on August 21st, 2026, and ends on September 19th, 2026.
Envair Electrodyne Ltd
Envair Electrodyne Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended 30th June 2026, as per Regulation 30 of the SEBI Listing Regulations.
Envair Electrodyne Ltd
Envair Electrodyne Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with the Board of Directors approving the results in their meeting held on 13th August 2026.
Envair Electrodyne Ltd
The Board of Directors of Envair Electrodyne Limited approved the unaudited financial results for the quarter ended June 30, 2026, and also approved a revision in the proposed mode of transfer of the Company's investment in Alliance Asia Pac Pte. Ltd., Singapore. The Board also approved the convening of a Postal Ballot for seeking fresh approval of the shareholders in respect of the revised proposal.
Envair Electrodyne Ltd
Envair Electrodyne Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
Envair Electrodyne Ltd
Envair Electrodyne Ltd has made payment of ₹18,47,440/- to the Income Tax Department as per the demand notice issued under Income Tax Act, 1961. The payment was made on 25 July 2026, and the company has stated that it has no material adverse impact on its operations.
Envair Electrodyne Ltd
Envair Electrodyne Ltd has made payment of income tax TDS demand raised by the Income Tax Department on 15-07-2025, amounting to Rs. 18,47,440/-.
Envair Electrodyne Ltd
Envair Electrodyne Ltd announced the closure of its trading window for designated persons and their immediate relatives, effective from July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company stated that this action is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The date for the Board Meeting to approve these results will be announced separately.