2) The Board of Directors duly approved and took on record unaudited half yearly financial results of the Company for the period ended 30th September, 2024. 3) Increase in Authorized Share Capital from Rs. 3,00,00,000 (Rupees Three Crores Only) to Rs. 6,00,00,000 (Rupees Six Crores Only). 4) The Board of Directors recommended the Bonus Issue of Equity Shares in the ratio of 1:1 [i.e. 1 (One) fully paid up equity share for every 1 (One) equity share held to the shareholders of the Company as on Record Date as may be determined by the board of director(s), subject to the approval of the shareholders through Postal Ballot. 5) The Board of Directors duly approved passing of Members' Resolution through Postal Ballot (e-voting) for the proposed bonus issue and increase in Authorized Share Capital of the Company.

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Evans Electric Ltd.

04 Nov 2024

162.00

1.25%

Company Update

Evans Electric Ltd - 542668 - Clarification sought from Evans Electric Ltd

BSE India

The Exchange has sought clarification from Evans Electric Ltd on November 4, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Evans Electric Ltd.

29 Oct 2024

162.00

1.25%

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 07/11/2024 ,inter alia, to consider and approve As attached

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