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Evans Electric Ltd - 542668 - Board to consider Final Dividend

 Evans Electric Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 27, 2022, inter alia, to:1. consider and approve Audited Financial Results of the Company for financial year ended March 31, 2022.2. consider recommendation of final dividend, if any, for the financial year ended March 31, 2022.In connection with the above, 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 April 01, 2022 and will remain closed till May 30, 2022.
19-05-2022
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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 27/05/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Friday, May 27, 2022 to inter alia: a..consider and approve Audited Financial Results of the Company for financial year ended March 31, 2022 b. consider recommendation of final dividend, if any, for the financial year ended March 31, 2022. 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, 2022 and will remain closed till Monday, May 30, 2022 Request you to take the above on your records
19-05-2022
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Evans Electric Ltd - 542668 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022.

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate issued by the Practicing Company Secretary, for the financial year ended March 31, 2022.
15-04-2022
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Evans Electric Ltd - 542668 - Compliance Certificate Under Regulation 7(3) For The Period Ended October 01, 2021 To March 31, 2022.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained during the period October 01, 2021 to March 31, 2022 by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is registered as Registrar & Share Transfer Agent with Securities and Exchange Board of India vide Registration Number: INR000001385. We request you to kindly take note of the above in your records.
15-04-2022
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Evans Electric Ltd - 542668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 please find attached herewith the Certificate as issued by M/s. Bigshare Services Private Limited, Registrar and Transfer Agent (RTA) of our company confirming that on behalf of Company, RTA has complied with the relevant provisions of the said regulations during the quarter ended March 31, 2022.
12-04-2022
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Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- NELSON LIONEL FERNANDESDesignation :- Managing Director / Whole Time Director
06-04-2022
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Evans Electric Ltd - 542668 - Closure of Trading Window

 Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) from Friday, 01st April, 2022 for the purpose of consideration of Audited Financial Results for the quarter and year ending 31st March, 2022. The Trading Window shall open after 48 hours of the Audited Financial Results for the quarter and year ending 31st March, 2022 become generally available.
31-03-2022
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Mr. Frederick Joseph Vaz was appointed as the Independent Director of the Company with effect from March 14, 2019. He has resigned from the position of the Independent Director of the Company, which has been accepted by the Board of Directors in their meeting held on February 11, 2022
12-02-2022
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Evans Electric Ltd - 542668 - Board Meeting Outcome for Resignation Of Independent Director And Appointment Of Independent Director

 a) approved the Resignation of Mr. Frederick Joseph Vaz (DIN 08380402) as an Independent Director of the Company with effect from February 11, 2022; and b) approved the appointment of Mr. Krishna Pal Singh as an Independent Director with effect from April 1, 2022 subject to compliance of procedural formalities under the Companies Act, 2013
11-02-2022
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Evans Electric Ltd - 542668 - Board Meeting Intimation for Appointment Of Independent Director And Other General Matters

 Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve To take on record the resignation of Mr. Frederick Vaz, Independent Director. To appoint Mr. Krishna Pal Singh as an Independent Director of the Company To review the business operations of the company for the period April 2021 to December 2021 Other General Matters and any other item, if any with the permission of Chairman
04-02-2022
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