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BSE Code : 500246 | NSE Symbol : KIRLOSELEC | ISIN : INE601C01013 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-May-2025	26-May-2025	Quarterly Results	Envair Electrodyne Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve To Consider And Approve Audited Financial Results Of The Company For The Quarter & Year Ended On 31St March 2025 Pl find enclosed attached outcome of board meeting. (As Per BSE Announcement Dated on 26.05.2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To consider and approve Un-Audited Financial Results for the quarter and nine months ended as on 31st December 2024. Outcome of bard meeting To consider and approve financial results for quarter and half year ended 31st december 2024. Pl find enclosed attached integrated filling. (As Per BSE Announcement Dated on 10/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve The Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30 2024 Pl find enclosed attached financial results for quarter ended 30th september 2024 (As Per BSE Announcement dated on 12.11.2024)
30-Aug-2024	30-Aug-2024	AGM	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e. on 30-08-2024 approved the following items
07-Aug-2024	13-Aug-2024	Quarterly Results	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve That the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2024. Pl find attached outcome of board meeting for unaudited financial results for quarter ended 30th June 2024 (As Per BSE Announcement Dated on 13.08.2024)
16-May-2024	27-May-2024	Accounts	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve This is in continuation of our letter dated 28/03/2024 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable Regulations if any that a meeting of the Board of Directors of Envair Electrodyne Limited is scheduled to be held on Monday 27th May 2024 to consider and approve the Audited Financial Results of the Company for the quarter & Year ending 31st March 2024. Board Meeting Outcome for Audited Result For The Quarter And Year Ended On 31-03-2024. Pl find enclosed attached financial results for quarter & year ended 31st March 2024 (As Per BSE Announcement Dated on 27.05.2024)
07-Mar-2024	07-Mar-2024	Change in Other Executives	The Board in its meeting held today i.e 07-03-2024 has approved the appointment of Mr. Vijay Kumar Sharma as CFO of the company
27-Feb-2024	27-Feb-2024	Others	This is to inform you that a meeting of board of directors through videoconferencing held today ie.27-02-2024 to discuss the following item: 1.) To Take Note of SDD Compliance:
01-Feb-2024	13-Feb-2024	Quarterly Results	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Board Meeting To Be Held On 13/02/2024 to Consider & Approve The Unaudited Financial Results For The Quarter & Period Ended 31/12/2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors held on 13th February 2024, at 01:15 pm and concluded at 01:50 PM inter alia, approved the following: 1. Standalone Unaudited Financial Results for the Quarter ended 31st December 2023 along with Limited Review Report. 2. To Approve Appointment of M/s Sanger & Associates as Secretarial Auditor for financial year 2023-24. (As Per BSE Announcement Dated on: 13/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve board meeting is scheduled to be held on 9th November 2023 to consider & approve Unaudited Financial Results for quarter ended 30th September 2023. Intimation under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 regarding the outcome of the Board meeting held on Saturday 09th November 2023 at 02:00 PM and ended on 02:54 PM (As per BSE Announcement Dated on 09/11/2023)
02-Sep-2023	09-Sep-2023	Quarterly Results	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2023 inter alia to consider and approve Pursuant to Reg 29(1) (a) of SEBI LODR 2015 we are pleased to inform that the meeting of Board of Directors of the Company is scheduled to be held on Saturday 9th September 2023 through audio /video conferencing to consider and approve the following Business along with other routine Businesses: 1. To Consider and approve standalone unaudited Financial Results for Quarter ended 30th June 2023 along with Limited Review Report Board Meeting Outcome Under Regulation 30 Read With Schedule III Of SEBI (LODR) Regulations, 2015 Regarding The Outcome Of The Board Meeting Held On Saturday 9th September 2023 At 01:30 PM And Ended On 02:40 P.M. to consider & approve unaudited financial results for quarter ended 30th June 2023. (As per BSE Announcement Dated on 09/09/2023)
24-Aug-2023	31-Aug-2023	Quarterly Results	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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors held on Thursday 31st August 2023, at 04.30 P.M. and concluded at 07:30 P.M., inter alia, approved as attached. (As per BSE Announcement Dated on 31/08/2023)
18-Aug-2023	18-Aug-2023	Change in Auditors	In Compliance with Regulation 30 of the SEBI 2015, this is to inform you that the board of the Company has appointed Ms. Tanu Sharma , PCS, CP no 21041 as the secretarial auditor of the Company for the FY 2022-23.
07-Aug-2023	07-Aug-2023	Change in Directors	Pursuant to regulation 30 meeting of board of directors held on Monday 7th August 2023 have approved the agenda as attached. We request the stakeholders to take note of the same
23-May-2023	30-May-2023	Accounts	ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations 2015 we are pleased to inform that meeting of Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at 04:30 P.M. through video/ audio conferencing to consider and approve the following businesses along with other routine businesses: 1. To consider and approve standalone Audited Financial Results for the Quarter/Year ended 31st March 2023 along with Auditors Report. 2. Re-appointment of Mr. Anil Nagpal as Managing Director of the Company. 3. Appointment of Secretarial Auditor of the Company for the year 2022-23. A Fraud has been unearthed by the Company and we are in process of investigating the same. Brief particulars of the same are as follows: SNO PARTICULARS REMARKS 1 Nature of fraud/default/arrest Financial Fraud 2 Estimated impact on the listed entity; Financial 3 Time of occurrence; January 2023- May 2023 4 Person(s) involved Nilkanth Patole; Chief Accountant 5 Estimated amount involved Estimated at 1.95 Cr. Management is still assessing the quantum 6 Whether such fraud has been reported to appropriate authorities Under Process In the light of the above the company is also in process of Postponing its meeting scheduled to be held on 30th May 2023 to a future date. The Board Meeting to be held on 30/05/2023 Stands Cancelled. (As per BSE Announcement Dated on 25/05/2023)

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Envair Electrodyne Ltd

Board Meeting