Envair Electodyne has informed that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 to consider and approve allotmentment of the 16,00,000 convertible warrants issued on preferential basis to promoters and non-promoter category, Board of directors noted the resignation of Rajabhau Ramchandra Joshi from the post of chief Financial officers and KMP of the company, and any other matter as may be decided by the Board.
The above information is a part of company’s filings submitted to BSE.
