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Evans Electric Ltd.
Evans Electric
₹ 0.00
0.00 (0.00)%
NSE
BSE
Business Support
Small-cap - With a market cap of ₹52.14 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results & Dividend |
| 18 08 2021 | Inter alia, to consider and approve 1. To recommend appointment of Christopher Rodricks as an independent director at the upcoming AGM; 2. To consider the recommendation of the Nomination and Remuneration Committee (NRC) for the revision of remuneration payable to the whole time directors and Key Managerial Personnel and take necessary decisions. 3. To take on record the Secretarial Audit Report F.Y. 2020-21; 4. To approve the Board Report F.Y. 2020-21; 5. To approve date, time and venue for conducting AGM; 6. To consider and approve appointment of Ms. Simpi Sahani as Whole Time Company Secretary (CS) w.e.f August 18, 2021; 7. To consider appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for F.Y. 2021-22; 8. To fix the dates for Book closure for the purpose of dividend; |
| 12 11 2021 | Half Yearly Results |
| 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 |
| 27 05 2022 | Audited Results |
| 19 08 2022 | A.G.M. |
| 14 11 2022 | Half Yearly Results |
| 16 12 2022 | 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. |
| 31 01 2023 | 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. |
| 29 05 2023 | Audited Results |
| 02 08 2023 | A.G.M. & Final Dividend & 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 Director?s 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. |
| 07 11 2023 | Half Yearly Results |
| 13 02 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. |
| 07 11 2024 | Bonus issue & Half Yearly Results & Increase in Authorised Capital |
| 20 02 2025 | Inter alia, to consider and approve :- 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; |
| 20 02 2025 | (Cancelled) The Board Meeting to be held on 20/02/2025 Stands Cancelled. |
| 28 02 2025 | Inter alia, to consider and approve:- 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; e) To discuss on Company Succession Planning; f) To approve appointment of Additional Director of the Company subject to the availability of Director Identification Number (?DIN?) and based on the recommendation of Nomination and Remuneration Committee; g) To approve appointment of Additional Independent Director of the Company subject to the availability of Director Identification Number (?DIN?) and based on the recommendation of Nomination and Remuneration Committee; h) To approve the shifting of the registered office within the city |
| 28 05 2025 | Audited Results |
| 27 06 2025 | Inter alia, to approve appointment of Chief Executive Officer (?CEO?) of the Company based on the recommendation of Nomination and Remuneration Committee |
| 26 08 2025 | A.G.M. & Final Dividend |
| 12 11 2025 | Half Yearly Results |
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