Board Meeting Intimation for Intimation Of Board Meeting Dated 24 September 2018 Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 500246
• Company: ENVAIREL

ENVAIR ELECTRODYNE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve
1.To allotment of the 16,00,000 convertible warrants issued on preferential basis to promoters and non-promoter category.

2. Board of directors note the resignation of Mr. Rajabhau Ramchandra Joshi from the post of chief Financial officers and KMP of the company.

3. and any other matter as may be decided by the Board.