Evans Electric Ltd - 542668 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015
As per attached letter17-06-2024
17-06-2024
Evans Electric Ltd - 542668 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015
As attached.28-05-2024
Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Director Held On Tuesday, May 28, 2024
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 28, 2024 have inter alia, a) duly approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2024-25; b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2024 along with the Auditor's report therein; c) duly considered and take note of Resignation of Mr. Adolf Pais, as a Chief Operating Officer ('COO') of the Company; The meeting commenced at 06.20 P.M and concluded 06.50 P.M. We request you to kindly take the above information on record.28-05-2024
Evans Electric Ltd - 542668 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Evans Electric Limited will be held on Tuesday, May 28, 2024 inter alia to consider the following: 1. To consider and approve Audited Financial Results of the Company for Financial Year ended March 31, 2024 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015. In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s internal code for prevention of Insider Trading, the ''Trading Window'' for dealing in securities of the Company was closed from 1st April, 2024 and will remain closed till Thursday, May 30, 2024.21-05-2024
Evans Electric Ltd - 542668 - Clarification On Price Movement Of Evans Electric Ltd ('The Company') Shares.
As per attached intimation.16-05-2024
Evans Electric Ltd - 542668 - Clarification sought from Evans Electric Ltd
The Exchange has sought clarification from Evans Electric Ltd on May 15, 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.16-05-2024
Evans Electric Ltd - 542668 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015.
As per attached intimation.07-05-2024
Evans Electric Ltd - 542668 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEvans Electric Ltd 2CIN NO.L74999MH1951PLC008715 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.40 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Simpi Sahani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Gulwani Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024