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Evans Electric Ltd - 542668 - Outcome Of The Meeting Of The Board Held On August 21, 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 August 21, 2020 have inter alia, approved the following: a) Audited financial results of the Company for the financial year ended 31st March, 2020; b) Dividend, if any as recommended by the board; c) Availment of financial assistance to meet the requirements of the Company; d) Proposal for the change of the banking operations from Union Bank of India to State Bank of India; e) Ratification of the appointment of Company Secretary; f) Other related matters. The meeting commenced at 12:00 P.M and concluded at 05:15 P.M We request you to kindly take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
21-08-2020
Bigul

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 21/08/2020 ,inter alia, to consider and approve This is with reference to our letter dated August 14, 2020, regarding postponement of the board meeting due to lack of quorum. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board Meeting of Evans Electric Ltd is re-scheduled to be held on 21st August, 2020 for the following: a) To approve and take on record the audited financial results of the Company for the financial year ended 31st March, 2020; b) To consider recommendation of dividend, if any c) To avail financial assistance from the bank to meet the requirements of the Company; d) To consider the proposal for the change of the banking operations from Union Bank of India to State Bank of India e) To ratify the appointment of Company Secretary Ms. Priyanka Shah and f) Other related matters, if any.
20-08-2020
Bigul

Evans Electric Ltd - 542668 - Cancellation of Board Meeting

 The Board Meeting to be held on 14/08/2020 Stands Cancelled.
14-08-2020
Bigul

Evans Electric Ltd - 542668 - Update Of Board Meeting Scheduled On August 14, 2020.

 This is to inform that the Board Meeting of the company scheduled for today i.e. August 14, 2020 has been postponed, as the Audit Committee meeting which was to consider and recommend the financial statements for year ended 31st March, 2020 could not be held due to lack of quorum. The revised date of the meeting will be indicated shortly. We request you to take the above information on record.
14-08-2020
Bigul

Evans Electric Ltd - 542668 - Board to consider Dividend

 With reference to the earlier intimation dated August 06, 2020 regarding intimation of Meeting of the Board, scheduled to be held on August 14, 2020. Further, Evans Electric Ltd has now informed BSE that in addition to matters covered in the earlier intimation, some additional matters will also be considered for discussion as under:1. To approve and take on record the audited financial results of the Company for the financial year ended March 31, 2020;2. To consider and discuss the recommendation of the Audit committee on the Succession Plan;3. To consider recommendation of dividend, if any;4. To avail financial assistance from the bank to meet the requirements of the Company;5. To consider the proposal for the change of the banking operations from Union Bank of lndia to State Bank of India.
10-08-2020
Bigul

Evans Electric Ltd - 542668 - Update on board meeting

 Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve This is in continuation to our intimation dated August 06, 2020, whereby pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have given the prior intimation of Meeting of the Board, scheduled to be held on 14th August, 2020. Further to this, we would like to kindly inform you that in addition to matters covered by serial nos. a, b and f , which were covered in the earlier intimation, some additional matters (c-e) will also be considered for discussion as enclosed.
10-08-2020
Bigul

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 14/08/2020 ,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 14th August, 2020 for the following: a) To approve and take on record the audited financial results of the Company for the financial year ended 31st March, 2020; b) To consider and discuss the recommendation of the Audit Committee on the Succession Plan; c) Other related matters. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-08-2020
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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 June 30, 2020.
27-07-2020
Bigul

Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Request for Approval to Extend Deadline in Submission of Audited Financial Statements for the period ended March 31, 2020 of Evans Electric Limited ('the Company')
27-07-2020
Bigul

Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Priyanka ShahDesignation :- Company Secretary and Compliance Officer
17-07-2020
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