| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| 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 Auditors 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) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| 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) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| 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) | ||
| Board Meeting | 17 Aug 2023 | 18 Aug 2023 |
| 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. | ||
| Board Meeting | 2 Aug 2023 | 26 Jul 2023 |
| 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) | ||
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