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Evans Electric Ltd - 542668 - Board to consider Dividend

Evans Electric Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on June 28, 2021, inter alia:1. To consider and approve the audited financial results of the Company for the financial year ended March 31, 2021; and2. To consider recommendation of dividend for the financial year ended March 31, 2021, if anyFurther, the Trading Window of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 was closed from March 31, 2021 and shall remain close till 48 hours after the announcement of the Audited Financial Results for the year ended March 31, 2021.
23-06-2021
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Evans Electric Ltd - 542668 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting of Evans Electric Ltd is scheduled to be held on Monday, 28th June, 2021 interalia: a) To consider and approve the audited financial results of the Company for the financial year ended 31st March, 2021; and b) To consider recommendation of dividend for the financial year ended March 31, 2021, if any Further, the Trading Window of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 was closed from Wednesday, 31st March, 2021 and shall remain close till 48 hours after the announcement of the Audited Financial Results for the year ended March 31, 2021.
23-06-2021
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- 542668 - Shareholding for the Period Ended March 31, 2021

Evans Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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- 542668 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021

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 half year ended March 31, 2021
14-04-2021
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- 542668 - Compliance Certificate For The Period Ended March 31, 2021

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
14-04-2021
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- 542668 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Dinkal DoshiDesignation :- Company Secretary and Compliance Officer
13-04-2021
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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 Wednesday, 31st March, 2021
30-03-2021
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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 2 orders from: 1) Steel Authority of India Limited, Bokaro Steel Plant for Rs. 309 lakhs with a delivery period of 8 months; and 2) Bokaro Power Supply Company (P) Limited for Rs. 358 Lakhs with a delivery period of 6 months. Both orders are received in the open tender. Our Company was the only technically qualified party. Also, only our Company's price bid was opened.
09-03-2021
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Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 :- DinkalDesignation :- Company Secretary and Compliance Officer
22-01-2021
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Evans Electric Ltd - 542668 - Award From BSE

award from BSE for being the top performer SME Company for F.Y. 2019-20.
23-11-2020
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