Evans Electric Ltd - Board Meeting Intimation for Approval For Directors Report, Secretarial Audit Report, Book Closure Date And Record Date And Fixing The Date Of AGM.
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09 Aug 2022
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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 Director's 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.
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Source:
BSE India
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