Evans Electric Ltd - 542668 - Unaudited Financial Results Of The Company For The Quarter Ended September 30, 2020 And The Limited Review Report Thereon From The Statutory Auditors Of The Company.
Unaudited financial results of the Company for the quarter ended September 30, 2020 and the Limited Review Report thereon from the Statutory Auditors of the Company. Inadvertently the limited review report of statutory auditors were not attached in the earlier submission made on 12/11/2020. Evans Electric Ltd - 542668 - Half Yearly Financials Result For September 30, 2020
Half yearly un-audited financial statement Evans Electric Ltd - 542668 - Outcome Of The Board Meeting For Approval Of Half Yearly Accounts
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on November 12, 2020 have considered and approved the following: a) Audited half yearly financial results of the Company for the period ended 31st September, 2020; b) Other matters Rectification of the typographical error in the surname of Company Secretary from Dinkal Sanghvi to Dinkal Doshi. Evans Electric Ltd - 542668 - Board Meeting Intimation for Pursuant To Regulation 29 Of The 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 12/11/2020 ,inter alia, to consider and approve the Half Yearly Financial Statement as on 3oth September 2020 Evans Electric Ltd - 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. Dinkal Sanghvi has been appointed by the management as Company Secretary & Compliance Officer of the Company with effect from close of working hours of October 31, 2020. 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. We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Priyanka Shah Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of October 31, 2020. 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. New Company Secretary & Compliance Officer has been appointed with effect from close of working hours of October 31, 2020 and the same shall be intimated to the Stock Exchange. This is for your information and records. Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Rajkumar Keswani, Chief Financial Officer (CFO) of the Company has resigned from the position of Chief Financial Officer (CFO), with effect from October 23, 2020. 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. New Chief Financial Officer (CFO) has been appointed with effect from October 23, 2020 and the same has been intimated to the Stock Exchange. This is for your information and records. Evans Electric Ltd - 542668 - Outcome Of The Meeting Of The Board Held On October 23, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on October 23, 2020 have inter alia, approved the transactions as annexed. - 542668 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 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 23/10/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board Meeting of Evans Electric Ltd. is scheduled to be held at a shorter notice on Friday, October 23, 2020 to transact the following business as annexed Evans Electric Ltd - 542668 - Shareholding for the Period Ended September 30, 2020
Evans Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here