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Evans Electric Ltd - 542668 - As Advised By BSE Limited Corrected Copy Of Un-Audited Financial Results Of Company For Half Year Ended September 30, 2019

 Board of Directors of the Company in its meeting held on November 12, 2019 has taken on record the un-audited financial results of the Company for half year ended September 30, 2019 and submitted to BSE Limited, the Stock Exchange on the same day. However Company has received a mail from BSE Limited on December 4, 2019 regarding discrepancy in the result submitted that bifurcation of Trade Payable was not reported as per Schedule III. Company is submitting herewith the corrected un-audited financial results of the Company for half year ended September 30, 2019 along with bifurcation of Trade Payable as per Schedule III along with limited review report as provided by the auditor
05-12-2019
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- 542668 - Fixes Record Date for Interim Dividend

 Evans Electric Ltd has informed BSE that the Company has fixed December 11, 2019 as the Record Date for the purpose of Payment of Interim Dividend.
03-12-2019
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Evans Electric Ltd - 542668 - Declaration Of Interim Dividend By Board

 Board of Directors of the Company in its meeting held on November 30, 2019 has declared interim dividend of Rs. 1.00 Per equity share (that is 10%) payable to the shareholders holding shares as on the record date being December 11, 2019.
30-11-2019
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Evans Electric Ltd - 542668 - Closure of Trading Window

 In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Company has fixed Wednesday, December 11, 2019 as the 'Record Date' for determining the eligibility of shareholders entitle to receive interim dividend as declared by the board of directors in its meeting held on November 30, 2019
30-11-2019
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Board in its meeting held on November 30, 2019 has declared interim dividend of Rs. 1.00 (10%) per shares payable to shareholders holding shares as on record date being December 11, 2019
30-11-2019
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- 542668 - Intimation Of Change In CIN Due To Listing

 On application made by the Company on 03.06.2019, registrar of Companies has changed the CIN of the company to reflect its status as listed.
20-11-2019
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30(1) of the SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 and the Policy on disclosure of Material Events of the Company, we hereby inform you that Mr. Sanjaykumar Vishwakarma, has resigned from the office of the Company Secretary of the Company with effect from closing of Business hours of 18.11.2019 and he ceased to be the Compliance officer of the Company.
18-11-2019
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Evans Electric Ltd - 542668 - Board Meeting Intimation for To Consider And To Declare Interim Dividend To The Equity Shareholders Of The Company

 Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2019 ,inter alia, to consider and approve Interim Dividend to the Equity Shareholders of the Company.
15-11-2019
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- 542668 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 As per the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s Vivek V Joshi & Associates, Chartered Accountants (Firm Reg. No. 121829W) has been appointed as Internal Auditors of the Company with immediate effect.
13-11-2019
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- 542668 - Regulation 32 Of SEBI (LODR) Statement Of Variation Or Deviation

 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.
13-11-2019
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