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Home / Markets / Envair Electrodyne Ltd / Announcements / BSE

Envair Electrodyne Ltd

Board Meeting Intimation for Corporate Announcement U/R 29(1) (A) Of SEBI (LODR) Regulations 2015 Regarding Prior Intimation Of Holding The Board Meeting On Thursday 31St August 2023 At 04:30 P.M.

04:07 PM, 24th Aug 2023

ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve 1. To consider and approve standalone Audited Financial Results for the Quarter/Year ended 31st March 2023 along with Auditors Report.2. To consider and approve the appointment of a Company Secretary in the Company.

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