Evans Electric Ltd - 542668 - Book Closure Dates For Dividend / AGM
Book closure dates fixed from 23.09.2021 to 28.09.2021 (both days inclusive)19-08-2021
19-08-2021
- 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Meeting Held On August 18, 2021
1) The Board of Directors decided to recommend the appointment of Christopher Rodricks as an independent director at the upcoming AGM. 2) The Board of Directors duly take on record the Secretarial Audit Report of the Company for the year ended 31st March, 2021. 3) The Board of Directors duly considered and approved the Directors' Report of the Company for the year ended 31st March, 2021. 4) The Board of Directors fixed 28th September, 2021 to be the date of AGM. 5) The Board of Directors duly considered and approved the appointment of CS Simpi Sahani as the Whole Time Company Secretary of the Company w.e.f August 18, 2021. 6) The Board of Directors duly considered and approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for F.Y. 2021-22. 7) The Board of Directors fixed the dates of book closure from September 23, 2021 to September 28, 2021(both days inclusive) for the purpose of AGM/dividend.18-08-2021
Evans Electric Ltd - 542668 - Board Meeting Intimation for Approval Of Directors Report, Secretarial Audit Report, Book Closure Dates, Appointment Of Company Secretary And Fixing Date For AGM
Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2021 ,inter alia, to consider and approve 1. To recommend appointment of Christopher Rodricks as an independent director at the upcoming AGM; 2. To consider the recommendation of the Nomination and Remuneration Committee (NRC) for the revision of remuneration payable to the whole time directors and Key Managerial Personnel and take necessary decisions. 3. To take on record the Secretarial Audit Report F.Y. 2020-21; 4. To approve the Board Report F.Y. 2020-21; 5. To approve date, time and venue for conducting AGM; 6. To consider and approve appointment of Ms. Simpi Sahani as Whole Time Company Secretary (CS) w.e.f August 18, 2021; 7. To consider appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for F.Y. 2021-22; 8. To fix the dates for Book closure for the purpose of dividend;12-08-2021
- 542668 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEvans Electric Ltd 2CINU74999MH1951PLC008715 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 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: Dinkal Doshi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Gulwani Designation: CFO EmailId: [email protected] Date: 23/07/2021 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.23-07-2021
Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended June 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 Director14-07-2021
Evans Electric Ltd - 542668 - Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirement) (LODR) Regulations, 2015 For The Year Ended March 31, 2021 - Revised Submission
This is in continuation to our letter dated June 28, 2021 with regard to the submission of audited financial results under Regulation 33 of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2021. Kindly find enclosed herewith, revised submission of the yearly audited financial results for the year ended on March 31, 2021 as per the LODR format. We request you to take the same on record the following: 1. Approved the Audited Standalone financial results for the year ended on March 31, 2021; 2. Auditors Report of Audited Standalone Financial Results for the year ended on March 31, 2021and 3. Declaration on Audit Report with Unmodified Opinion pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-07-2021
Evans Electric Ltd - 542668 - Board recommends Final Dividend
Evans Electric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, have decided to recommend final dividend of 12% equity share of the face value of Rs. 10/- each, subject to approval of the members in the 70th AGM of the Company.28-06-2021
Evans Electric Ltd - 542668 - Results - Financial Results For Y.E. 31/03/2021
With reference to the Regulation 33 of the SEBI (LODR) Regulation, 2015 and the above-mentioned subject kindly find enclosed herewith quarterly and yearly financial enclosed herewith audited financial results for quarter and year ended on March 31, 2021. We request you to take the same on record the following; 1. Audited Standalone financial results for the year ended on March 31, 2021 2. Auditors Report of Audited Standalone Financial Results for the year ended on March 31, 2021.28-06-2021
Evans Electric Ltd - 542668 - Outcome Of The Meeting Of The Board Meeting Held On June 28, 2021
The meeting commenced at 06.30 pm and concluded at 07.00 pm. Among others the following business as specified was transacted at the meeting:- 1) The BOD duly considered and approved the Audited standalone financial results of the Co. for the year ending 31st March, 2021 along with the Auditor's report therein. 2) The BOD of the Co. have decided to recommend final dividend of 12% equity share of the face value of Rs. 10/- each, subject to approval of the members in the 70th AGM of the Co. 3) Appointment of Secretarial Auditor under Regulation 30 SEBI LODR Regulations: BOD in its meeting has appointed MSDS & Associates, Company Secretaries, Practicing Company Secretaries firm as Secretarial Auditor for the Financial Year ended on March 31, 2021. 4) Pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III intimation is hereby given that the Board considered and noted the Resignation of Company Secretary of the Co due to some health issues.28-06-2021
- 542668 - Outcome Of The Meeting Of The Board Meeting Held On June 28, 2021
The meeting commenced at 06.30 pm and concluded at 07.00 pm. Among others the following business as specified was transacted at the meeting:- 1) The BOD duly considered and approved the Audited standalone financial results of the Co. for the year ending 31st March, 2021 along with the Auditor's report therein. 2) The BOD of the Co. have decided to recommend final dividend of 12% equity share of the face value of Rs. 10/- each, subject to approval of the members in the 70th AGM of the Co. 3) Appointment of Secretarial Auditor under Regulation 30 SEBI LODR Regulations: BOD in its meeting has appointed MSDS & Associates, Company Secretaries, Practicing Company Secretaries firm as Secretarial Auditor for the Financial Year ended on March 31, 2021. 4) Pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III intimation is hereby given that the Board considered and noted the Resignation of Company Secretary of the Co due to some health issues.28-06-2021