| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 25 May 2025 |
| Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve As attached Appointment of Secretarial auditor for term of 5 years subject to members approval (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 28 Feb 2025 | 12 Feb 2025 |
| Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 4/2024-25 of Evans Electric Ltd is scheduled to be held on Thursday February 20 2025 inter alia: a) To approve renewal of National Small Industries Corporation (NSIC) Certificate; b) To approve renewal of Maharashtra Pollution Control Board (MPCB) Certificate; c) To approve increase in the limit of online payment from existing 25 Lakhs (Rupees Twenty Five Lakhs) to 50 Lakhs (Rupees Fifty Lakhs) per day; d) To approve renewal of Credit Limits to be availed from Union Bank of India; We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting to be held on 20/02/2025 Stands Cancelled. With reference to the announcement dated February 12, 2025 (Intimation of Board meeting to be held on 20th February) this is to inform you that due to the non-availability of few of the directors to attend the meeting which was scheduled on 20th February 2025 the same been postponed to a further date as may be decided by the Board. (As per BSE Announcement Dated on 13/02/2025) Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve As attached. (As per BSE Announcement Dated on 21/02/2025) As attached. (As Per BSE Announcement Dated on: 28/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Bonus issue & Half Yearly Results & Increase in Authorised Capital Board Meeting Outcome for Half Yearly Results, Postal Ballot For Members Approval For Bonus Issue And Increase Of Authorised Capital The Board of Directors duly approved and took on record unaudited half yearly financial results of the Company for the period ended 30th September, 2024. 3) Increase in Authorized Share Capital from Rs. 3,00,00,000 (Rupees Three Crores Only) to Rs. 6,00,00,000 (Rupees Six Crores Only). 4) The Board of Directors recommended the Bonus Issue of Equity Shares in the ratio of 1:1 [i.e. 1 (One) fully paid up equity share for every 1 (One) equity share held to the shareholders of the Company as on Record Date as may be determined by the board of director(s), subject to the approval of the shareholders through Postal Ballot. 5) The Board of Directors duly approved passing of Members Resolution through Postal Ballot (e-voting) for the proposed bonus issue and increase in Authorized Share Capital of the Company. Amendment in MOA for increase in authorised capital subject to approval of members (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Evans Electric Ltdhas 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 As attached. As attached (As Per BSE Announcement Dated on 13.08.2024) | ||
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