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Evans Electric Ltd - 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 September 30, 2020

 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 September 30, 2020. We request you to kindly take the above information on your record.
14-10-2020
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Evans Electric Ltd - 542668 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Evans Electric Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-10-2020
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Evans Electric Ltd - 542668 - Compliance Certificate For Period Ended September 30, 2020

 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, 2020 to September 30, 2020 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.
06-10-2020
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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 September 30, 2020.
06-10-2020
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Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended September 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 :- NELSON LIONEL FERNANDESDesignation :- Managing Director / Whole Time Director
05-10-2020
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Evans Electric Ltd - 542668 - Voting Results Of The Resolution Passed In The 69Th Annual General Meeting Of The Company.

 Voting Results of the resolution passed in the 69th Annual General Meeting of the Company.
01-10-2020
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Evans Electric Ltd - 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 69th Annual General Meeting ('AGM') of Evans Electric Limited was held on Wednesday, September 30, 2020 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Shareholders at a common venue, which concluded at 12:06 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. This is for your information and you are requested to bring this to the notice of your constituents.
01-10-2020
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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, 30th September, 2020 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30th September, 2020 The Trading Window shall open after 48 hours of the Un-audited Financial Results for the quarter and half year ended 30th September, 2020 become generally available. Kindly take the above on your record.
30-09-2020
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Evans Electric Ltd - 542668 - Book Closure Dates For Payment Of Dividend And AGM

 We hereby inform you that: 1. The 69th Annual General Meeting of the Company will be held on Wednesday, the 30th day of September, 2020 in Mumbai. 2. The Register of Members of the Company will be closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for payment of final dividend for 2019-20. 3. The Final dividend of Rs. 2 recommended by the Board per equity share of Face Value of Rs.10/- each on 13,72,000 equity shares of the Company, subject to approval of the members in the 69th AGM of the Company to be convened on Wednesday, 30th September, 2020 will be paid /dispatched to the shareholders. We request you to kindly take the aforesaid dates on your record.
21-09-2020
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Evans Electric Ltd - 542668 - Outcome Of The Meeting Of The Board Meeting Held On August 21, 2020 - Revised Submission

 This is in continuation to our submission dated August 21, 2020, we would like to inform you that the meeting of the Board of Directors of Evans Electric Ltd. was held on Friday, 21 August, 2020 at 12.00 pm for consideration of the dividend and approval of the accounts for the quarter and year ended March 31, 2020. The meeting commenced at 12.00 pm and concluded at 5.15 pm. Among others the following business as specified was transacted at the meeting:- 1) The Board of Directors duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2020 along with the Auditor's report therein. 2) The Board of Directors of the Company have decided to recommend final dividend at the rate of Rs. 2/- per equity share of the face value of Rs. 10/- each, subject to approval of the members in the 69th AGM of the Company. Kindly take the same on your records.
21-09-2020
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