Evinix Accessories (Delisted) share news and announcements
BSE: 532818
Last traded ₹0.41 on 19 Apr 2012
Delisted on 23 Aug 2017.
Evinix Accessories board meetings
54 filed, newest first. Page 1 of 2.
Sep 2013
5 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 04, 2013, has fixed the convening of 17th Annual General Meeting (AGM) ....
May 2013
27 May · Board meeting
Inter alia : (1) To consider and approve the financial results of the Company for the quarter & financial year ended on March 31, 2013; (2) Any other matter as may be considered necessary, with the permission of the chair.
Nov 2012
5 Nov · Board meeting
Inter-alia : (1) To consider and approve the un-audited financial results for the quarter & half year ended on September 30, 2012; (2) Any other matter as may be considered necessary, with the permission of the chair.
Aug 2012
6 Aug · Board meeting
Inter alia : (1) To consider and approve the unaudited financial results of the company for the quarter ended on June 30, 2012; (2) Any other matter as may be considered necessary, with the permission of the chair.
May 2012
31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012 took the following decisions : (1) Holding the Extra Ordinary General meeting of the shareholders of the company on July 04, 2012 for replacement of Statutory Auditors of the company.31 May · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2012, has taken the following decisions: 1. Non-Approval on the ....24 May · Board meeting
Inter alia : (1) To consider and approve the audited financial results of the company for the quarter & financial year ended on March 31, 2012; (2) Any other matter as may be considered necessary, with the permission of the chair.15 May · Board meeting
10 May · Board meeting
Inter alia : (1) To consider and approve the financial results of the Company for the quarter & financial year ended on March 31, 2012; (2) Any other matter as may be considered necessary, with the permission of the chair.
Feb 2012
16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012 discussed and approved the followings :- (1) Appointment of Mr. T.S V. Panduranga Sarma, as Independent Director of the Company in place of Mr. U.S. Pandey; (2) Approval on closing the Financial year 2011-12 as on December 31, 2011 i.e. by reducing the period from twelfth months to nine months.16 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2012, inter alia, has discussed and approved the following: 1. ....8 Feb · Board meeting
Inter alia : (1) To consider and approve the Audited Financial Results of the Company for the financial year ended on December 31, 2011; (2) Any other matter as may be considered necessary, with the permission of Chair.
Nov 2011
15 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011 have approved the followings :- (1) To start the process of preferential allotment of equity shares pursuant to the SEBI guidelines for the amount inducted by the promoters as unsecured loan in the Company.2 Nov · Board meeting
Inter-alia to : (1) To consider the un-audited financial results for the quarter ended September 30, 2011; (2) Any other matter as may be considered necessary, with the permission of the Chair.
Sep 2011
10 Sep · Board meeting
Board of Directors of the Company at its meeting held on August 19, 2011, inter alia, has not recommended any dividend keeping in view the ....
Aug 2011
17 Aug · Board meeting
Meeting of the Board of Directors has been held on August 12, 2011, and approved the following :- (1) Resignation of Mr. Umesh Kumar from the whole-time directorship of the Company; (2) Appointment of Mrs. Kamlesh Kumari as the Whole-time Director of the Company.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.
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 ....
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.
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.
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 · 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.
Jan 2010
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.
Aug 2009
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.
Jan 2009
22 Jan · Board meeting
Inter-alia to consider, approve and take on record the following businesses:- (1) The Un-Audited Financial Results subject to "Limited Review" by the Auditors of the Company, for the quarter and nine months ended on December 31, 2008. (2) Any other matter as may be considered necessary, with the permission of the chair.
Oct 2008
22 Oct · Board meeting
To consider, approve and take on record the Unaudited Financial Results of the Company subjected to "Limited Review" by the Auditors of the Company, for the quarter ended September 30, 2008.
Jul 2008
30 Jul · Board meeting
Board of Directors at its meeting held on July 29, 2008 approved the following matters: 1) Appointment Mr. R.G. Vasisht as Additional (Independent) Director of the Company w.e.f. July 29, 2008. 2) Reconstitution of various Committees after appointment of Mr. R.G. Vasisht. 4) Increase in the remuneration of Managing Director & Director (Operations) by Rs.1.00 Lakh each, subject to shareholders approval.22 Jul · Board meeting
Inter-alia: 1) to consider, approve and take on record the Unaudited Financial Results of the Company subjected to "Limited Review" by the Auditors of the Company, for the quarter ended June 30, 2008. 2) to appoint Additional Directors on the Board of the Company and other matters incidental to the above.3 Jul · Board meeting
To appoint Additional Director(s) on the Board of the Company and to consider other matters.
May 2008
30 May · Board meeting
Inter alia: (1) To consider approve and take on record Audited Financial Results of the Company for the year ended March 31, 2008; (2) If thought fit, to recommend a dividend for the year ended March 31, 2008; (3) Matters incidental to the above.22 May · Board meeting
Inter-alia (1) To consider approve and take on record Audited Financial Results of the Company for the year ended March 31, 2008; (2) If thought fit, to recommend a dividend for the year ended March 31, 2008; (3) Matters incidental to the above.Not held on this date
Mar 2008
10 Mar · Board meeting
The Board Meeting of the company was held on March 10, 2008 as scheduled and the Board approved the following matters alongwith miscellaneous matters related thereof : 1) Further Issue of Securities u/s 81 (1A) of the Companies Act, 1956. 2) Alteration of Share Capital by way of Sub-division of Equity Shares of face value of Rs. 10/- each into 10 equity shares of Re. 1/- each and consequent alteration in the Memorandum of Association of the Company. 3) Notice of Postal Ballot for seeking the approval of the Shareholders for the aforementioned matters.
Feb 2008
29 Feb · Board meeting
Inter alia, to consider and approve the following: (1) Further issue of Securities u/s 81(1A) of the Companies Act, 1956; (2) Alteration of share capital of the Company u/s 94(1)(d) of the Companies Act, 1956.
Jan 2008
21 Jan · Board meeting
Meeting of Board of Directors of the Company, scheduled to be held on January 24, 2008 stands postponed to January 28, 2008, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company subjected to "Limited Review" by the Auditors of the Company, for the quarter and nine months ended December 31, 2007 and the matters incidental thereto.19 Jan · Board meeting
Inter alia, to consider and approve the Unaudited Financial Results subjected to "Limited Review" by the Auditors of the Company, for the quarter and nine months ended December 31, 2007 and the matters incidental thereto.
Nov 2007
26 Nov · Board meeting
The Board Meeting of the Company was held on November 26, 2007, as scheduled, and the Board approved the following Important matters alongwlth the miscellaneous matters related with the proposed issue of GDRs/ADRs/Right Issue/FCCBs: (1) The approval accorded for further Issue of equity shares of the Company by way of domestic/international offering through GDRs/ADRs/Right Issue/FCCBs up to aggregate amount of Rs. 88.00 Crores (including a Green Shoe Option upto Rs. 8.00 Crores, if any) or its equivalent in one or more currencies, inclusive of Share premium, If any. (2) The approval accorded for Issuing Foreign Currency Convertible Bonds (FCCB) convertible into equity shares, upto an aggregate amount not exceeding Rs. 48.00 Crores (Including a Green Shoe Option of Rs. 8.00 Crores, if any) or its equivalent in one or more currencies, for possible acquisition oppurtunities that the Company may wish to pursue. (3) The formation of "Capital issue Committee" for the above purposes. (4) The Board also authorised the "Capital Issue Committee" to decide and finalise all the matters relating to the above mentioned purposes. The above is within the overall limit upto which further shares may be issued in accordance with the resolution passed by the Shareholders of the Company at the Annual General Meeting held on September 27, 2007, at such price and time as may be determined subject to market conditions19 Nov · Board meeting
Inter alia, to finalise the terms of further issue of securities by way of GDR/ADR/FCCB or a combination of all of them or some of them. The further issue of securities was already approved by the members of the Company at the AGM of the Company held on September 29, 2007.