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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 December 31, 2021.
17-01-2022
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Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 FernandesDesignation :- Managing Director / Whole Time Director
17-01-2022
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Evans Electric Ltd - 542668 - Disclosure Of Material Event Under Regulation 30 Of SEBI (LODR) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform that the Company 'Evans Electric Limited' has received a single large order of Rs. Sixteen crores forty five lakhs from Maharashtra State Power Generation Company Limited, Koyna Generating Station.
17-12-2021
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- 542668 - Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2021 And Limited Review Report Thereon.

 With reference to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the above mentioned subject kindly find enclosed herewith financial results of the Company for the half year ended September 30, 2021 and the Limited Review Report thereon from the Statutory Auditors of the Company.
12-11-2021
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- 542668 - Half Yearly Financials Result For September 30, 2021

 un-audited Half yearly financial statement for the period September 30, 2021
12-11-2021
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Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On November 12, 2021.

 a) The Board of Directors reviewed and discussed Internal Audit Report for the Half Year Ended 30th September, 2021 along with the Management Response and observations of the Audit Committee. b) The Board of Directors duly approved and took on record unaudited half yearly financial results of the Company for the period ended 30th September, 2021. c) The Board of Directors took on record recommendations received from Nomination and Remuneration Committee with respect to annual increments in remuneration of Chairman, Managing & Whole Time Directors and General Manager - Operations of the Company.
12-11-2021
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Evans Electric Ltd - 542668 - Board Meeting Intimation for To Inter Alia Review And Approve The Half Yearly Unaudited Financial Statements Of The Company For Half Year Ended 30Th September 2021

 Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve 1. To consider, review and take note of the Internal Audit Report for the Half Year Ended 30th September, 2021 along with the Management Response and observations of the Audit Committee. 2. To review and approve the half yearly unaudited financial statements of the company for half year ended 30th September 2021; 3. To consider the recommendations of the Nomination and Remuneration Committee with respect to annual increments in remuneration 4. To consider availing net banking facilities in Union Bank of India, Cash Credit Account of the Company
04-11-2021
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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 the Company, RTA has complied with the relevant provisions of the said regulations during the quarter ended September 30, 2021.
28-10-2021
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- 542668 - Compliance Certificate For The Year Ended 30.09.2021

 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 April 01, 2021 to September 30, 2021 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.
28-10-2021
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Evans Electric Ltd - 542668 - Shareholding for the Period Ended September 30, 2021

 Evans Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
19-10-2021
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