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Evans Electric Ltd - 542668 - Closure of Trading Window

 In terms of our Intimation dated March 20, 2020, we had informed that the 'trading window' for dealing in securities of the Company will remain closed from 01 April, 2020 till 48 hours after the declaration of financial results for the Fourth Quarter and Financial Year ending on 31 March, 2020. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code for Internal procedure and conduct for regulating, monitor and reporting of trading by insiders, the 'Trading Window' would again be required to be closed from July 01, 2020 till 48 hours after declaration of financial results for Quarter ending on 30th June, 2020.
30-06-2020
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Evans Electric Ltd - 542668 - Intimation Of Appointment Of Secretarial Auditor Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, intimation is hereby given that the Board of Directors in its meeting held on June 29, 2020 has discussed about the complexities of the compliances and based on the discussions and after careful consideration decided to appoint Mehta and Mehta, Company Secretaries with wider practical experience of handling listed entities as Secretarial Auditor for the financial year ended on March 31, 2020. Please note that the appointment of the Mehta and Mehta, Company Secretaries as Secretarial Auditor supersedes the appointment of erstwhile Secretarial Auditor in their meeting which was held on February 12, 2020.
30-06-2020
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Evans Electric Ltd - 542668 - Outcome Of The Meeting Of The Board Held On June 29, 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 June 29, 2020 have inter alia, approved the following: a) Disclosures received from the Directors of the Company under the provisions of the Companies Act, 2013 and b) Other related matters. Appointment of Secretarial Auditor under Regulation 30 SEBI LODR Regulations: 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.
30-06-2020
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Evans Electric Ltd - 542668 - Board Meeting Intimation for 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 29/06/2020 ,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 29 June, 2020 for the following: a) Disclosures received from the Directors of the Company under the provisions of the Companies Act, 2013 and b) 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.
25-06-2020
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find enclosed herewith disclosure on material impact of COVID-19 pandemic on the Company. We request you to take the above information on record.
22-06-2020
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Evans Electric Ltd - 542668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Company is submitting herewith the certificate as issued by M/s. Bigshare Services Private Limited, Registrar and Share 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 March 31, 2020
05-05-2020
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Evans Electric Ltd - 542668 - Certified That All Activities In Relation To Share Transfer Facility Are Maintained During The Period October 01, 2019 To March 31, 2020

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby Company and its RTA hereby confirm that all activities in relation to share transfer facility are maintained during the period October 01, 2019 to March 31, 2020 by the Company''s Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is registered as Registrar & Share Transfer Agent with the Securities and Exchange Board of India vide Registration Number: INR000001385.
05-05-2020
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Evans Electric Ltd - 542668 - Shareholding for the Period Ended March 31, 2020

 Evans Electric Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
04-05-2020
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Evans Electric Ltd - 542668 - Certificate Issued By PCS Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015

 pursuant to regulation 40(10) of SEBI (LODR) regulations, 2015 Company is submitting herewith the certificate issued by PCS for half year ended March 31, 2020
04-05-2020
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Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rajkumar Mohan KeswaniDesignation :- Chief Financial Officer
04-05-2020
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