ln continuation to earlier intimation to BSE, as time of meeting was not mentioned by mistake, Envair Electrodyne has informed that the time of Board meeting of the company, to consider and approve the Unaudited Financial Results for the Quarter ended on 31st December, 2018 will be held on Thursday, 31st January 2019, at 4:30 PM at the company, 117, S Block, MIDC, Bhosari, Pune 411 026. Further, the Trading Window will remain closed from 27th January to 5th February, 2019.

The above information is a part of company’s filings submitted to BSE.

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