AGM Date: 30 Sep 2022
AGM 30/09/2022
With reference to the above mentioned caption, we hereby inform you that the Board of Directors in their meeting held on today i.e. Wednesday 31st August, 2022 inter-alia, approved the following matters: The aforesaid information is disclosed on the website of the company i.e. www.evocreteindia.com and also disclosed on the BSE Site i.e. www.bseindia.com. This is for information and record. Kindly acknowledge receipt.
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting of the Company to be held on Friday, 30th September, 2022. We would further like to inform that the Company has fixed Friday, September 23, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. This is for information and record. Kindly acknowledge receipt.
(As Per BSE Announcement Dated on 31/08/2022)
Respected Sir/Madam, The remote e-voting period will commence on Tuesday, September 27, 2022 at 9.00 AM and end on Thursday, September 29, 2022 at 5:00 PM. During this period, the members of the Company holding shares in the physical on electronic form as on the cut-off date i.e. Friday, September 23, 2022 may cast their vote electronically. This is for your information and record. Kindly acknowledge receipt.
(As Per BSE Announcement dated on 05.09.2022)
Pursuant to Regulations 47 and 30 read with Schedule III, Para A and Regulation 44 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of advertisement Notice of the 31st Annual General Meeting of the Company to be held on Friday, September 30, 2022, at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 31st AGM of the Company, published in the following newspapers on September 07, 2022: (i) Financial Express dated 07.09.2022 (English Daily) (ii) Jansatta dated 07.09.2022 (Hindi Daily) The above notice is also uploaded on the Company''s website i.e. www.evocreteindia.com This is for information and record. Kindly acknowledge receipt.
(As per BSE Announcement Dated on 7/9/2022)
Pursuant to the provisions of Regulation 30, Part A of Schedule - Ill of the Listing Regulations, 2015, please find enclosed herewith summary of the Proceedings of the 31st Annual General Meeting (AGM) of the company held on Friday, September 30, 2022 at 11:30 a.m. IST through Video Conferencing/ Other Audio Visual Means (OVAM) in accordance with the provisions of the Companies Act, 2013 (as amended) and rules made there under, Listing Regulations, Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 31st Annual General Meeting of the Company held on Friday, 30th September, 2022.
(As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
we hereby inform you that the Board of Directors in their meeting held on today i.e. Wednesday 30th August, 2023 inter-alia, approved the following matters: 1. To consider and approved the Notice of the 32nd AGM along with Boards' Report for the Financial Year ended 2022-23. 2. To Decided that the 32nd AGM of the Company will be held on Saturday, the 30th day of September, 2023 at 12:30 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 3. To Appoint M/s. Shivam Kansal & Co., Cost Auditors of the Company pursuant to Section 148 of Companies Act 2013 for the Financial Year 2023-24. 4. To Appoint Ms. Richa Gulati, Practicing Company Secretary, as Scrutinizer for the 32nd AGM for e-Voting procedures. 5. To appoint Ms. Richa Gulati, Practicing Company Secretary as Secretarial Auditor of the Company for the F/Yr. 2023-24. The meeting commenced at 11:30 A.M and concluded at 12.30 P.M
Intimation on remote E voting period will commence on Wednesday, September 27, 2023 (9.00 A.M) and end on Friday, September 29, 2023 (5.00 P.M.). Further, the cut off date is Saturday, September 23, 2023.
(As Per BSE Announcement dated on 04.09.2023)
Pursuant to the provision of Regulation 30, Part A of Schedule-IIIof the Listing Regulation, 2015. please find enclosed herewith the summary of the Proceedings of the 32nd Annual General Meeting of the company held on Saturday, September 2023 at 12.30 p.m. IST through video conferencing/other audio visual means (OVAM) in accordance with the provisions of the Companies act ,2013(as amended) and rules made there under , Listing Regulations , Circulars issued by the Ministry of Corportae Affairs and Securities and Exchange Board of India.
(As per BSE Announcement Dated on 30/09/2023)