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Evans Electric Ltd - 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 9, 2020, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, regarding dispatch i.e. sending of emails of notice that 69th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means.
09-09-2020
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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 2019-2020 and Notice convening the 69th Annual General Meeting scheduled on Wednesday, 30th September, 2020, at 11.00 a.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). We request you to take the above information on record.
07-09-2020
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Evans Electric Ltd - 542668 - Intimation Date Of Book Closure And Record Date

 We would like to kindly inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) for the purpose of the Sixty Ninth Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 30, 2020 at 11:00 a.m. through electronic mode (video conference or other audio visual means). We request you to kindly take the aforesaid dates on your record.
05-09-2020
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Evans Electric Ltd - 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, 2020 , in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 69th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11.00 a.m. IST through Video Conferencing / Other Audio Visual Means.
05-09-2020
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Evans Electric Ltd - 542668 - Regulation 32 Of SEBI (LODR) Statement Of Variation Or Deviation For Quarter March 31, 2020

 This is to put to your kind information that pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 there has been no Deviation or Variation in the use of Proceeds from the Object stated in the Offer Document. The Company has not raised capital during the period from 1st October 2019 to 31st March 2020. There was an unutilised balance of Rs. 11.80 lacs as on 30th September, 2019 from IPO proceeds of Rs.193.44 lacs. Out of the unutilised balance of Rs. 11.80 lacs as on 30th September 2019, Rs. 11.80 lacs have been fully utilized towards Working Capital Requirements and General Corporate Purpose. The report from Statutory Auditor on above utilization have been discussed and taken on record in the Board Meeting held on August 21, 2020. You are requested to kindly take above information on your record.
04-09-2020
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Mr. Anil Kamath (DIN : 07940476) has stepped down from the position of the 'Non-Executive Independent Director' of the Company with effect from August 21, 2020. The Board of Directors of the Company appreciates his valuable contribution and support during his term as the Director of the Company.
03-09-2020
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Evans Electric Ltd - 542668 - Outcome Of The Meeting Of The Board Held On September 1, 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 September 01, 2020 have inter alia, approved the following: 1. Appointment of Internal Auditor for the FY 2020-21; 2. Correction regarding appointment of Statutory Auditors for the FY 2019-20 filed with the Registrar of Companies (ROC); 3. Board report for the FY 2019-20; 4. Draft Notice of 69th Annual General Meeting and dates for closure of register of members and share transfer book and matters connected thereto; 5. Resignation of Mr. Anil Kamath as an Independent Director of the Company; and 6. Other related matters.
02-09-2020
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Evans Electric Ltd - 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 01/09/2020 ,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 on 1 September, 2020 for the following: a) To approve the appointment of Internal Auditor for the FY 2020-21 b) To approve the correction regarding appointment of Statutory Auditors for the FY 2019-20 filed with the Registrar of Companies (ROC) c) To approve the board report for the FY 2019-20. d) To take on record the Secretarial Audit Report for the FY 2019-20. e) To fix the day, date, time and venue of the 69th Annual General Meeting. f) To consider the appointment of Scrutinizer for 69th Annual General Meeting. g) To consider and approve the draft notice of 69th AGM and dates for closure of register of members and share transfer book and matters connected thereto. h) To consider and approve the resignation of Mr. Anil Kamath as an Independent Director of the Company.
27-08-2020
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Evans Electric Ltd - 542668 - Results-Delay in Financial Results

 This is in continuation to our letter dated August 22, 2020 with regard to the submission of audited financial results under Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and year ended March 31, 2020. Kindly find enclosed herewith, revised submission of the quarterly and yearly audited financial results for quarter and year ended on March 31, 2020 as per the LODR format. We hereby inform that the Board of Directors of the Company has, at its meeting held i.e. on Friday, 21st August, 2020, inter alia considered and : 1. Approved the Audited Standalone financial results for the quarter and year ended on March 31, 2020; 2. Approved the Auditors Report of Audited Standalone Financial Results for the Quarter and year ended on March 31, 2020 and 3. Declaration on Audit Report with Unmodified Opinion pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the revised submission on record.
24-08-2020
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Evans Electric Ltd - 542668 - Results-Delay in Financial Results

 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, 2020. We request you to take the same on record the following; 1. Audited Standalone financial results for the quarter and year ended on March 31, 2020
23-08-2020
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