- 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to our letter dated 30.08.2019 submitted to the BSE Limited, We have inadvertently filed the Voting Results of Annual General Meeting which were happen as show of hands not by poll. And the counting is on the basis of Attendance slip which was distributed at the AGM to the Shareholders. Evans Electric Ltd - 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the 68th Annual General Meeting of the Company held on Thursday, August 22, 2019. - 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 68th Annual General Meeting of the Company. Evans Electric Ltd - 542668 - Appointment Of Company Secretary And 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 been appointed as a Company Secretary & also act as Compliance Officer of the Company with effect from 12.08.2019. - 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. Deepak Y. Patil, has resigned from the office of the Company Secretary of the Company with effect from 31.07.2019 and he ceased to be the Compliance officer of the Company. - 542668 - Corrigendum To Notice And Annual Report For The Year March 31, 2019.
Pursuant to Regulation 24 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company has submitted the Copy of notice of 68th Annual General Meeting before sending the same to the shareholders along with the Copy of annual report to the Stock Exchange. However due to oversight the draft document get attached with the notice as being sent to BSE Limited. We are submitting herewith the final copy of Board Report as being approved by the Board and signed by the Chairman along with other documents. Please arrange to take this on record and ignore the previous one. - 542668 - Board recommends Final Dividend
Evans Electric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 04, 2019, inter alia, have decided to recommend final dividend at the rate of Rs. 2.20/- per equity share of the face value of Rs. 10/- each, subject to approval of the members in the 68th AGM of the Company. Evans Electric Ltd - 542668 - Outcome of Board Meeting
Outcome of Board Meeting held on 04th July, 2019 - 542668 - 68Th AGM And Book Closure Dates
The 68th Annual General Meeting of the Company will be held on Thursday, the 22nd day of August, 2019 in Mumbai. The Register of Members of the Company will be closed from Wednesday, the 14th day of August, 2019 to Thursday, the 22nd day of August, 2019 (both days inclusive) for payment of final dividend for 2018-19. Evans Electric Ltd - 542668 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015 enclosed is a copy of the Annual being sent to the shareholders Report which contains the Notice of the Annual General Meeting of the Company. The Sixty Eight Annual General Meeting of members of the Company will be held on Thursday, the 22nd day of August, 2019 at 04.00 pm. at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400 049, Maharashtra.