Evinix Accessories (Delisted) share news and announcements
BSE: 532818
Last traded ₹0.41 on 19 Apr 2012
Delisted on 23 Aug 2017.
Evinix Accessories share news and announcements
148 announcements, routine notices left out, newest first. Page 2 of 3.
Aug 2011
12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2011, has approved the following: 1. Resignation of Mr. Umesh ....5 Aug · Board meeting
Inter-alia : (1) To consider the un-audited financial results for the quarter ended June 30, 2011; (2) Any other matter as may be considered necessary, with the permission of the chair.
Jun 2011
May 2011
20 May · Board meeting
Inter-alia : (1) To consider and approve the Audited Financial Results of the Company, for the Financial Year ended March 31, 2011; (2) If thought fit to recommend Dividend for the year ended March 31, 2011; (3) Any other matter as may be considered necessary, with the permission of the chair.20 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 30, 2011, inter-alia : 1. To consider and approve the Audited ....
Apr 2011
26 Apr · Results
With reference to the earlier announcement dated April 25, 2011, regarding Publish Audited Results, Evinix Accessories Ltd has now informed BSE that the Audited Results of the Company for ....26 Apr · Results
Audited Results of the Company for the financial year ended on March 31, 2011 will be published, within 60 days from the end of the financial year i.e., on or before May 30, 2011.25 Apr · Results
Audited Results of the Company for the financial year ended on March 31, 2011 will be published, within two months from the end of the financial ....
Feb 2011
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2011, inter alia, has approved the following: 1. Appointment ....4 Feb · Board meeting
Inter-alia to consider, approve and take on record the following business :- (1) The Un-Audited Financial Results of the company, for the quarter ended on December 31, 2010; (2) Any other matter as may be considered necessary, with the permission of the chair.
Dec 2010
Nov 2010
22 Nov · Board meeting
Meeting of the Board of Directors has been held on November 20, 2010 and the Board of Directors have resolved the following in the Meeting :1) Appointment of Mr. Umesh Kumar as Whole Time Director of the Company. 2) Appointment of Mr. U.S.Pandey as Independent Director on the Board and Committees thereof. 3) Resignation of Dr. A.K. Doshi from the office of Independent Director. 4) Resignation of Dr.Deepak Malhotra from the office of Independent Director.5) Approval and adoption of Supplementary Shareholders Agreement, which is being put up for shareholder's approval.22 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 20, 2010, has resolved the following: 1. Appointment of Mr. Umesh ....9 Nov · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 10, 2010 inter-alia to consider, approve and take on record the following business : (1) The Un-Audited Financial Results of the company, for the quarter ended September 30, 2010; (2) Any other matter as may be considered necessary, with the permission of the chair. The Company has now informed the Exchange that due to non-availability of the majority of the directors on the Board due to their pre-occupations, the meeting has been re-scheduled to be held on November 13, 2010 inter-alia to consider, approve and take on record the following business : (1) The Un-Audited Financial Results of the company, for the quarter ended September 30, 2010; (2) Any other matter as may be considered necessary, with the permission of the chair.Not held on this date
2 Nov · Board meeting
Inter-alia to consider, approve and take on record the following business: (1) The Un-Audited Financial Results of the company, for the quarter ended September 30, 2010.(2) Any other matter as may be considered necessary, with the permission of the chair.
Sep 2010
30 Sep · Meeting
Members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following: ....7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2010 to September 30, 2010 (both days inclusive) ....6 Sep · Corporate action
Board of Directors at their meeting held on September 04, 2010 has approved the Book Closure from September 25, 2010 to September 30, 2010 (both days inclusive) for the purpose to hold the next Annual General Meeting.
Aug 2010
5 Aug · Board meeting
Inter-alia : (1) To consider the un-audited financial results for the quarter ended June 30, 2010; (2) Any other matter as may be considered necessary, with the permission of the chair.
Jun 2010
1 Jun · Raising of Funds
Board of Directors at its meeting held on May 31, 2010 has approved the following: To initiate the process for raising of funds by prescribing to the norms for the issue of Equity Share and/or Redeemable Preference Shares, whether convertible with or without detachable or non-detachable warrants and/or any securities convertible into Equity Shares (whether optionally or otherwise) and/or Securities linked to Equity Shares fully/partly convertible debentures, International Offering though Global Depository Receipts (GDRs), American Depository Receipts (ADRs), or any other securities, either on "Public Offer/Firm Allotment/Right Issue Basis". Preferential Issue of Equity Shares, warrants, convertible into equity or cash with or without a green shoe option.1 Jun · Board meeting
Board of Directors at its meeting held on May 31, 2010, have not recommended dividend for the financial year ended on March 31, 2010 keeping in view the need to conserve the financial resources to meet the expenditures in connection with the expansion plan of the Company.1 Jun · Board meeting
Board of Directors of the Company at its meeting held on 31, 2010, inter alia, has approved the following: 1. To initiate the process ....
May 2010
24 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 31, 2010, inter-alia; 1. To consider and approve the Audited Financial ....24 May · Board meeting
Inter-alia; (1) To consider and approve the Audited Financial Results of the company, for the Financial Year ended March 31, 2010. (2) If thought fit to recommend Dividend for the year ended March 31, 2010. (3)Any other matter as may be considered necessary, with the permission of the chair.
Feb 2010
2 Feb · Change of name of the Company
New name of the Company i.e., "Evinix Industries Limited" has been approved and confirmed by the Register of Companies of Delhi & Haryana vide a fresh certificate of incorporation issued in lieu of change of name of the Company on October 30, 2009.
Jan 2010
30 Jan · Evinix Accessories - Change of Name of the Company
With reference to earlier announcement regarding the change of name of the Company from "Evinix Accessories Ltd." to "Evinix Industries Ltd.", Evinix Accessories Ltd has informed BSE that ....19 Jan · Board meeting
Inter-alia to consider, approve and take on record the following business:- 1) The Un-Audited Financial Results of the Company, for the quarter ended on December 31, 2009. 2) Any other matter as may be considered necessary, with the permission of the chair.
Oct 2009
22 Oct · Board meeting
Inter-alia to consider, approve and take on record the Following business: (1) The Un-Audited Financial Results of the Company, for the quarter ended on September 30, 2009. (2) Any other matter as may be considered necessary, with the permission of the chair.
Sep 2009
30 Sep · Meeting
Outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.11 Sep · Meeting
Annual General Meeting of the Company will be held on September 30, 2009.8 Sep · Corporate action
Board of Directors at their meeting held on August 22, 2009 has approved the Book Closure from September 26, 2009 to September 30, 2009 (both days inclusive) for the purpose to hold the next Annual General Meeting.
Aug 2009
24 Aug · Management
Following changes have taken place in the Board of Directors and Company Secretary of the Company: 1) Mr. Ram Gopal Vasisht has resigned from the directorship of the Company with effect from August 22, 2009. 2) Mr. Raghuvansh Mani has joined as the new Company Secretary and Compliance Officer of the Company with effect from August 22, 2009. He has replaced outgoing Company Secretary Mr. Vikas Prakash who has resigned with effect from August 22, 2009. 3) Mr. Rajeev Kumar Bainwala is re-designated as GM (Finance & Accounts) as he steps down from the position of CFO.3 Aug · Board meeting
Meeting of Board of Directors has been held on July 31, 2009. Following are the outcomes of the Board meeting:- (1) Board inducted Mr. Rakesh Gupta and Mr.K.M. Gupta as promoter of the Company. (2) Board accepted the Resignation of Mr. Sanjay Taneja, Executive Director - Operations from the directorship and promotership of the Company. (3) Board also accepted the Resignation of Mr Umesh Kumar, Executive Director- Operations from the directorship of the Company. (4) The Board also took note of the "Transfer of Technology and Product License Agreement" entered into with "M/s. Playboy Enterprises International Inc.", USA.
Jul 2009
21 Jul · Board meeting
Inter-alia, to transact following business: 1) To consider and approve the Un-Audited Financial Results of the company for the quarter ended on June 30, 2009. 2) To note induction of Promoter by substitution. 3) To consider draft of Shareholder's Agreement. 4) To consider proposals for acquisition / diversification of business activities.
May 2009
21 May · Board meeting
Board of Directors at its meeting held on May 20, 2009, have not recommended any Dividend for the Financial year 2008-09, keeping in view the ongoing business requirements of the Company.11 May · Board meeting
Inter-alia (1) To consider and approve the Audited Financial Results of the Company, for the Financial Year ended March 31, 2009. (2) If thought fit to recommend Dividend for the year ended March 31, 2009. (3) Any other matter as may be considered necessary, with the permission of the chair.
Apr 2009
15 Apr · Results
The Audited Results of the Company for the financial year ended on March 31, 2009 will be published, within three months from the end of the financial year i.e., on or before June 30, 2009 and accordingly the same shall be submitted with the Stock Exchange(s) in due compliance of Clause 41 of the listing agreement. Accordinly, the Unaudited Results for the quarter ended March 31, 2009 shall neither be published in the newspapers nor be submitted with the Stock Exhchange(s) as required under Clause 41 of the Listing Agreement.15 Apr · Disclosure
Disclosure under Regulation 13(3) & 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992 for the financial year ended on March 31, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.