Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended September 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 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 October, 2021 for the purpose of consideration of un-audited Financial Results for the quarter and half year ended 30th September, 2021. The Trading Window shall open after 48 hours of the Un-audited Financial Results for the quarter and half year ended 30th September, 2021 become generally available. Kindly take the same on your record. - 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 70th Annual General Meeting ('AGM') of Evans Electric Limited was held on Tuesday, September 28, 2021 at 3:30 P.M. (IST) at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049 and the facility to participate through Video Conferencing (VC) / Other Audio Visual Means (OAVM) was also extended to the members who could not attend the AGM physically. The meeting concluded at 6:00 P.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. Evans Electric Ltd - 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Section 107 of the Companies Act, 2013 and Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, all resolutions were passed through voting by show of hands of the 70th AGM of the Company held on Tuesday, September 28, 2021. All the resolutions as set out in the Notice of 70th AGM have been approved by the Members of the Company unanimously. - 542668 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Ms. Simpi Sahani has been appointed by the management as Company Secretary & Compliance Officer of the Company with effect from August 18, 2021. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. The same was intimated earlier in a form of outcome of Board Meeting. - 542668 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. - 542668 - Revised Submission With Reference To Earlier Submission To BSE Limited Dated 03.09.2021 I.E Intimation Of Record Date.
With reference to our letter dated 03.09.2021 submitted to BSE Limited regarding intimation of record date, We have inadvertently intimated September 21, 2021 as a record date whereas the correct record date fixed by the company for the purpose of dividend proposed to be taken up for declaration at the 70th Annual General Meeting ('AGM') of the Company which is scheduled to be held on Tuesday, September 28, 2021 at 03:30 p.m. at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049 along with a facility to attend the meeting virtually through VC/OAVM is Wednesday, September 22, 2021. - 542668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in The Freepress Journal (English) and Navshakti (Marathi) dated September 5, 2021 , in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 70th Annual General Meeting of the Company which will be held on Tuesday, September 28, 2021 at 03.30 p.m. IST at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049, along with an facility to attend the meeting virtually through VC/OAVM.. Evans Electric Ltd - 542668 - Reg. 34 (1) Annual Report
With reference to the captioned subject and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Evans Electric Limited for the financial year 2020-2021 and Notice convening the 70th Annual General Meeting scheduled on Tuesday, 28th September, 2021, at 03.30 p.m. at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049 along with an facility to attend the meeting virtually through VC/OAVM. - 542668 - Record Date
the company has fixed Wednesday, September 21st, 2021 as a record date for the purpose of the Seventy Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 28, 2021 at 03:30 p.m. at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049 along with an facility to attend the meeting virtually through VC/OAVM.