Evans Electric Ltd - 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 72nd AGM of the Company was held on Thursday, September 28, 2023 at 11.00 a.m. through VC/OAVM without the physical presence of the shareholders at a common venue. the Meeting concluded at 11.11 a.m Please find enclosed, proceeding of the AGM pursuant to Part A of schedule III of SEBI Listing Regulations. Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
As per the attached intimation. Evans Electric Ltd - 542668 - Reg. 34 (1) Annual Report.
With reference to the captioned subject and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Evans Electric Limited for the Financial Year 2022-2023. We request you to take the above information on record. Evans Electric Ltd - 542668 - Annual Report Of Evans Electric Ltd. For The Financial Year 2022-23 And Notice Convening The 72Nd Annual General Meeting.
As per the attached intimation. Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
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. Evans Electric Ltd - 542668 - Intimation Of Book Closure Dates Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the attached intimation. Evans Electric Ltd - 542668 - Corporate Action-Board approves Dividend
As per the attached outcome of Board Meeting. Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On Wednesday, August 02Nd, 2023.
As per the attached outcome of Board meeting. Evans Electric Ltd - 542668 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 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. Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
As per schedule III of SEBI LODR Regulation, we hereby inform you that the statutory auditors of the Company, M/s Anay Gogte & Co., Chartered Accountant (FRN 100398W), have tendered their resignation vide its resignation letter dated July 11, 2023 from the position of statutory auditors with effect from July 03, 2023. Further, the information required from the Auditor in pursance to SEBI Circular no CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed herewith as Annexure A.