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Envair Electrodyne Ltd. - Board Meeting Intimation for Subject: Corporate Announcement U/R 29 Of SEBI (LODR)Regulation 2015 Regarding Intimation Of Holding Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2019

| Updated on May 23, 2019 Published on May 23, 2019

ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulation 2015, We intimate that the Board meeting of the Company, to consider and approve the Audited Financial Results for the Quarter and year ended on 31st March 2019 will be held on Thursday, 30th May 2019, at 6:00 PM at registered office of the Company at Envair Electrodyne Ltd., 117, S Block, MIDC, Bhosari, Pune 411 026.

Further, the Trading Window shall remain closed till 2nd June 2019.

We request you to take the same on your record.

Pdf Link: Envair Electrodyne Ltd. - Board Meeting Intimation for Subject: Corporate Announcement U/R 29 Of SEBI (LODR)Regulation 2015 Regarding Intimation Of Holding Board Meeting For Approval Of Audited Financial Results For The Quarter And Year Ended 31St March 2019

Source : BSE - www.bseindia.com

Published on May 23, 2019
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