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BSE Code : 542668 | NSE Symbol : | ISIN : INE06TD01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Oct-2024	07-Nov-2024	Half Yearly Results	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)
06-Aug-2024	13-Aug-2024	Final Dividend	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)
21-May-2024	28-May-2024	Accounts	Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Evans Electric Limited will be held on Tuesday May 28 2024 inter alia to consider the following: 1. To consider and approve Audited Financial Results of the Company for Financial Year ended March 31 2024 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015. In connection with the above please also note that as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys internal code for prevention of Insider Trading the Trading Window for dealing in securities of the Company was closed from 1st April 2024 and will remain closed till Thursday May 30 2024. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 28, 2024 have inter alia, a) duly approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2024-25; b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2024 along with the Auditor's report therein; c) duly considered and take note of Resignation of Mr. Adolf Pais, as a Chief Operating Officer ('COO') of the Company; The meeting commenced at 06.20 P.M and concluded 06.50 P.M. We request you to kindly take the above information on record. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
06-Feb-2024	13-Feb-2024	Change in Other Executives	Evans Electric Ltdhas 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 Notice is hereby given that the Board Meeting No. 4/2023-24 of Evans Electric Ltd is scheduled to be held on Tuesday February 13 2024 inter alia: a) To consider and approve appointment of Chief Operating Officer (COO) of the Company based on the recommendation of Nomination and Remuneration Committee. 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on February 13, 2024 have considered and approved the appointment of Mr. Adolf Pais as a Chief Operating Officer (COO) of the Company based on the recommendation of Nomination and Remuneration Committee. Pursuant to Sub clause 7 inserted under Clause A in part A of Schedule III under Regulation 30(2), we hereby inform you that the Company has appointed Mr. Adolf Pais as a Chief Operating Officer (COO) of the Company in their Board Meeting held today i.e. on February 13, 2024 based on the recommendation of the Nomination and Remuneration Committee. (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	07-Nov-2023	Half Yearly Results	Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 3/2023-24 of Evans Electric Ltd is scheduled to be held on Tuesday 07th November 2023 inter alia: a) To review and approve the Half Yearly Unaudited Financial Statements for the period ended 30.09.2023; b) To review the Half Yearly Internal Audit Report for period ended 30.09.2023 and the management response to the same; 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on November 07, 2023 have considered and approved the following: a) The Board of Directors reviewed and discussed Internal Audit Report for the Half Year ended 30th September, 2023 along with the Management Response and observations of the Audit Committee. b) The Board of Directors duly approved and took on record unaudited half yearly financial results of the Company for the period ended 30st September, 2023. c) The Board of Directors duly approved remuneration of Statutory Auditors of the Company for the F.Y 2023-24 based on the recommendation of the Audit Committee. As per attached intimation. (As Per BSE Announcement Dated on 07.11.2023)
18-Aug-2023	17-Aug-2023	Change in Auditors	Pursuant to the recommendation of the Audit Committee, the Board of Directors of Evans Electric Limited through Circular Resolution dated August 17, 2023 have considered, approved and recommended the following: 1. Appointment of M/s R.S Prabhu & Associates, Chartered Accountants as statutory auditors of the Company under casual vacancy and recommend their appointment for the approval of members in the forthcoming Annual General Meeting. 2. Recommend appointment of M/s R.S Prabhu & Associates, Chartered accountants as a statutory auditors of the Company to the members for a term of 5 years commencing from F.Y 2023-24 till F.Y 2027-28.
26-Jul-2023	02-Aug-2023	Change in Auditors	Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Notice is hereby given that the Board Meeting No. 2/2023-24 of Evans Electric Ltd is scheduled to be held on Wednesday 02nd August 2023 inter alia: a) To take note of resignation of Statutory Auditors of the Company; b) To propose appointment of new statutory auditors of the Company to the shareholders based on recommendation of Audit Committee; c) To take on record Secretarial Audit Report for the F.Y. 2022-23; d) To consider recommendation of final dividend for the F.Y 2022-23; e) To approve the Directors Report and related annexures for the F.Y. 2022-23; f) To fix the dates for Book closure and Record Date for the purpose of final dividend for the F.Y 2022-23; g) To fix the date of the Seventy Second Annual General Meeting; h) To discuss and take note of observation raised by stock exchange with respect to SDD Certificate for March 31 2023 under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Meeting of the Board held on Wednesday, August 02nd, 2023. 1) The Board of Directors decided to recommend Iyleen Matilda Fernandes (DIN: 01322540), who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act, 2013 at the upcoming 72 nnd Annual General Meeting. 2) The Board of Directors considered and recommended increase in Managerial Remuneration payable to Managing Director and Whole-Time Director of the Company to the Members in the forthcoming Annual General Meeting. 3) The Board of Directors duly considered and took note of resignation of Statutory Auditors of the Company. 4) The Board of Directors duly considered the profile of 2 CA Firm. The Audit Committee will finalized the recommendations for the appointment of new statutory auditors within the next 7 days after which the Company will refer the matter to the shareholders 6) The Board of Directors recommended final dividend of Rs. 2/- per share for the F.Y 2022-23. 7) The Board of Directors duly considered and approved the Directors' Report of the Company for the year ended March 31st, 2023. 8) The Board of Directors fixed September 28th, 2023 to be the date of 72 nd Annual General Meeting of the Company. 9) The Board of Directors approved the draft notice for conducting 72nd Annual General Meeting. 10) The Board of Directors fixed the dates of book closure from September 25, 2023 to September 28, 2023 (both days inclusive) for the purpose of AGM/dividend. 11) The Board of Directors considered and approved code of conduct for Director and Senior Management Personnel. 12) The Board of Directors discussed and took note of observation raised by stock exchange with respect to SDD Certificate for March 31, 2023 under Reg. 3(5) and/or Reg. 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. 13) The Board of Directors duly considered, ratified and approved Investment of Surplus Fund of the Company in the units of the Mutual Fund within the limits of Section 186 of Companies Act, 2013. 14) The Board of Directors duly considered and approved appointment of Big share Services Private Limited as a agency for providing the window for e-voting facility for AGM. 15) The Board of Directors duly considered and approved appointment of M/s MSDS & Associates, Practicing Company Secretaries to act as scrutinizer for e-voting and AGM. As per the attached outcome of Board meeting. (As Per BSE Announcement Dated on 02.08.2023)
22-May-2023	29-May-2023	Accounts	Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Evans Electric Limited will be held on Monday May 29 2023 inter alia to consider the following: 1. To consider and approve Audited Financial Results of the Company for Financial Year ended March 31 2023 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015. In connection with the above please also note that as per the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys internal code for prevention of Insider Trading the Trading Window for dealing in securities of the Company was closed from 1st April 2023 and will remain closed till Wednesday May 31 2023. Request you to take the above on your records Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 29, 2022 have inter alia, a) duly approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24; b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2023 along with the Auditor's report therein; The meeting commenced at 12.50 P.M and concluded at 1.30 P.M Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 29, 2022 have inter alia, a) duly approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24; b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2023 along with the Auditor's report therein; we request you to kindly take the above information on record. (As Per BSE Announcement dated on 29.05.2023)
27-Jan-2023	31-Jan-2023	Bonus Issue	Board meeting scheduled at shorter notice to consider following inter alia: a) To consider and approve fixation of record date for the purpose of determining bonus entitlement to the shareholders. Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 ,inter alia, to consider and approve Intimation is hereby given that the Board Meeting No. 5/2022-23 of Evans Electric Ltd is scheduled to be held on Tuesday, 31st January 2023 at shorter notice to consider following inter alia: a) To consider and approve fixation of record date for the purpose of determining bonus entitlement to the shareholders. 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. (As Per BSE Announcement dated on 27.01.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on January 31, 2023 has inter-alia considered and approved the following item: a) The Board of Directors duly considered and took note of the Postal Ballot Result in respect of Postal Ballot conducted from Tuesday, December 27, 2022 (9:00 a.m. IST) till Wednesday, January 25, 2023 (5:00 p.m. IST). b) The Board of Directors duly considered and resolved to fix the record date as Friday, February 10, 2023 for the purpose of ascertaining the eligibility of shareholders for entitlement of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 10/- (Rupee Ten Only) each for every 1 (One) Equity Shares of Re. 10/- (Rupee Ten Only) each, for which the Company has obtained shareholders' approval on Wednesday, January 25, 2023. The meeting commenced at 05.10 p.m. and concluded at 05.34 p.m. (As Per BSE Announcement dated on 31.01.2023)
09-Dec-2022	16-Dec-2022	Increase in Authorised Capital	Increase in Authorised Capital & Inter alia, to consider and approve:- a) To consider and approve increase of Authorized Share Capital of the Company and amend the Capital Clause in the Memorandum of Association of the Company subject to approval of the shareholders; b) To consider and approve issue of Bonus Shares by way of Capitalization of Reserves subject to approval of the shareholders; c) To Consider obtaining approval of members through postal ballot for the proposed bonus issue; d) To Consider and approve appointment of scrutinizer for postal ballot; e) To consider and approve the fixation of record date for the bonus issue subject to approval of the shareholders. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on December 16, 2022 has inter-alia considered and approved the item as mentioned in the attachment. We request you to kindly 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. (As per BSE Announcement Dated on 16/12/2022) With reference to our letter dated December 16, 2022 submitted to BSE Limited regarding Outcome of the Board Meeting, we have inadvertently not mentioned Additional Details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015. Hence, further to the announcement made on 16th December, 2022, we submit herewith the Additional Details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure A. We request you to take the above information on record. (As Per BSE Announcement dated on 19.12.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on December 16, 2022 has inter-alia considered and approved the following item: 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. (As per BSE Announcement Dated on 21/12/2022)
08-Nov-2022	14-Nov-2022	Half Yearly Results	Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve To review and approve the Half Yearly Unaudited Financial Statements of the Company and transact other routine matters Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on November 14, 2022 have considered and approved the following: a) The Board of Directors reviewed and discussed Internal Audit Report for the Half Year Ended 30th September, 2022 along with the Management Response and observations of the Audit Committee. b) The Board of Directors duly approved and took on record unaudited half yearly financial results of the Company for the period ended 30st September, 2022. The meeting commenced at 11:40 a.m. and concluded at 12.20 p.m. We request you to kindly 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. With reference to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the above mentioned subject kindly find enclosed herewith financial results of the Company for the half year ended September 30, 2022. We request you to take the same on record. With reference to our letter dated November 14, 2022, we have inadvertently not attached Limited Review Report from the Statutory Auditors of the Company, Hence now attached. We request you to take the same on record the following: 1. Unaudited Financial Results of the Company for the half year ended September 30, 2022; 2. Limited Review Report thereon; We request you to kindly take the revised submission on record. (As Per BSE Announcement Dated on 14.11.2022)
09-Aug-2022	19-Aug-2022	AGM	Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 inter alia to consider and approve a) To recommend regularization of appointment of Krishna Pal Singh as an independent director of the Company at the upcoming AGM; b) To recommend Ivor Desouza (DIN: 00978987) who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act 2013; c) To take on record the Secretarial Audit Report for the F.Y. 2021-22; d) To approve the Directors Report and related annexure for the F.Y. 2021-22; e) To consider and approve date time and venue for conducting Annual General Meeting; f) To approve draft notice of the Seventy First Annual General Meeting (AGM) of the Company; g) To fix the dates for Book closure and Record Date for the purpose of final dividend for the F.Y 2021-22; h) To open a separate bank account for payment of final dividend with the Union Bank of India for the F.Y 2021-22. Pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III intimation is hereby given that the Board of Directors in its meeting held on today i.e August 19, 2022 has inter alia transacted the following business as mentioned in the attached outcome of board meeting. The meeting commenced at 05.35 pm and concluded at 06.30 p.m. We request you to kindly 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. (As Per BSE Announcement Dated on 19.08.2022)
19-May-2022	27-May-2022	Accounts	Audited Results Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Friday, May 27, 2022 to inter alia: a..consider and approve Audited Financial Results of the Company for financial year ended March 31, 2022 b. consider recommendation of final dividend, if any, for the financial year ended March 31, 2022. In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s internal code for prevention of Insider Trading, the ''Trading Window'' for dealing in securities of the Company was closed from 1st April, 2022 and will remain closed till Monday, May 30, 2022 Request you to take the above on your records Evans Electric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended final dividend of 20% (Rs 2 per share) on equity share of the face value of Rs. 10/- each, subject to approval of the members at the forthcoming AGM of the Company. (As Per BSE Announcement Dated on 27.05.2022)
04-Feb-2022	11-Feb-2022	Change in Directors	Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve To take on record the resignation of Mr. Frederick Vaz Independent Director. To appoint Mr. Krishna Pal Singh as an Independent Director of the Company To review the business operations of the company for the period April 2021 to December 2021 Other General Matters and any other item if any with the permission of Chairman a) approved the Resignation of Mr. Frederick Joseph Vaz (DIN 08380402) as an Independent Director of the Company with effect from February 11, 2022; and b) approved the appointment of Mr. Krishna Pal Singh as an Independent Director with effect from April 1, 2022 subject to compliance of procedural formalities under the Companies Act, 2013 (As per BSE Announcement Dated on 11/02/2022) Mr. Frederick Joseph Vaz was appointed as the Independent Director of the Company with effect from March 14, 2019. He has resigned from the position of the Independent Director of the Company, which has been accepted by the Board of Directors in their meeting held on February 11, 2022 (As Per BSE Announcement Dated on 12.02.2022)
08-Nov-2021	12-Nov-2021	Half Yearly Results	Half Yearly Results Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. To consider, review and take note of the Internal Audit Report for the Half Year Ended 30th September, 2021 along with the Management Response and observations of the Audit Committee. 2. To review and approve the half yearly unaudited financial statements of the company for half year ended 30th September 2021; 3. To consider the recommendations of the Nomination and Remuneration Committee with respect to annual increments in remuneration 4. To consider availing net banking facilities in Union Bank of India, Cash Credit Account of the Company (As Per BSE announcement Dated on 04.11.2021) a) The Board of Directors reviewed and discussed Internal Audit Report for the Half Year Ended 30th September, 2021 along with the Management Response and observations of the Audit Committee. b) The Board of Directors duly approved and took on record unaudited half yearly financial results of the Company for the period ended 30th September, 2021. c) The Board of Directors took on record recommendations received from Nomination and Remuneration Committee with respect to annual increments in remuneration of Chairman, Managing & Whole Time Directors and General Manager - Operations of the Company. (As per BSE Announcement Dated on 12/11/2021)

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Evans Electric Ltd

Board Meeting