Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve As attached.

pdf

Evans Electric Ltd.

13 Feb 2025

178.00

4.68%

Board Meeting

Evans Electric Ltd - 542668 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 20/02/2025 Stands Cancelled.

pdf

Evans Electric Ltd.

12 Feb 2025

178.00

4.68%

Board Meeting

Evans Electric Ltd - 542668 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under …

BSE India

Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting No. 4/2024-25 of Evans Electric Ltd is scheduled to be held on Thursday, February 20, 2025 inter alia: 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; 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.

pdf