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 Financial Year Ended March 31, 2024.
As attached.18-04-2024
Evans Electric Ltd - 542668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per attached letter.11-04-2024
Evans Electric Ltd - 542668 - Clarification On Price Movement Of Evans Electric Ltd ('The Company') Shares.
As per attached letter14-03-2024
Evans Electric Ltd - 542668 - Clarification sought from Evans Electric Ltd
The Exchange has sought clarification from Evans Electric Ltd on March 7, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.09-03-2024
Evans Electric Ltd - 542668 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015.
Pursuant to Sub clause 7 inserted under Clause A in part A of Schedule III under Regulation 30(2), we hereby inform you that the Company has appointed Mr. Adolf Pais as a Chief Operating Officer (COO) of the Company in their Board Meeting held today i.e. on February 13, 2024 based on the recommendation of the Nomination and Remuneration Committee.13-02-2024
Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On February 13, 2024
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 February 13, 2024 have considered and approved the appointment of Mr. Adolf Pais as a Chief Operating Officer (COO) of the Company based on the recommendation of Nomination and Remuneration Committee.13-02-2024
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 13/02/2024 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting No. 4/2023-24 of Evans Electric Ltd is scheduled to be held on Tuesday, February 13, 2024 inter alia: a) To consider and approve, appointment of Chief Operating Officer (COO) of the Company based on the recommendation of Nomination and Remuneration Committee. 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, 2015.06-02-2024