Evans Electric Ltd - 542668 - Book Closure Dates For Payment Of Dividend And AGM
Book Closure dates from 14th August 2019 to 22nd July 2019 would be for both payment of final dividend and Annual General Meeting to be held on 22th August 2019. Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 KESWANIDesignation :- Authorised Signatory - 542668 - Financial Results For The Quarter And Year Ended 31/03/2019
The Board of Directors has hereby approved the Financial results for the Quarter and year ended 31/03/2019 in it''s meeting held today i.e 04-07-2019 - 542668 - Board to consider Dividend
Evans Electric Ltd has informed BSE that the meeting of the Board Of Directors of the Company will be held on July 04, 2019, inter alia, to consider and approve the following:1. Audited Financial Results of the Company for the Financial Year ending on March 31, 2019.2. Recommend dividend if any for the Financial Year 2018-2019. Evans Electric Ltd - 542668 - Update on board meeting
The Board Meeting to be held on 04/07/2019 has been revised to 04/07/2019 The Board Meeting to be held on 04/07/2019 has been revised to 04/07/2019. Notice is hereby given that the meeting of the Board Of Directors of Evans Electric Ltd will be held on Thursday 04th July 2019 at the corporate office of the company to inter alia consider and approve the following: 1) Audited Financial Results of the Company for the Financial Year ending on 31st March, 2019. 2) Recommend dividend if any for the Financial Year 2018-2019. 3) To consider any other matter with the permission of the Chair. Further please note, that the said Financial Results of the company will be disclosed to the Stock Exchange after conclusion of the Board Meeting to be held on Thursday 04th July 2019. Evans Electric Ltd - 542668 - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results Of Evans Electric Ltd For The Financial Year Ending 31St March, 2019.
Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Company for the Financial Year ending on 31st March, 2019. 2) Recommend dividend if any for the Financial Year 2018-2019. 3) To consider any other matter with the permission of the Chair. Evans Electric Ltd - 542668 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEvans Electric Ltd 2CINU74999MH1951PLC008715 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: DEEPAK YUVRAJ PATIL Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: RAJKUMAR MOHAN KESWANI Designation: CFO(KMP) EmailId: [email protected] Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. - 542668 - Listing of equity shares of Evans Electric Ltd
Trading Members of the Exchange are hereby informed that effective from May 13, 2019, the equity shares of Evans Electric Ltd (Scrip Code: 542668) are listed and admitted to dealings on the Exchange in the list of 'MT' Group Securities. For further details please refer to the notice no 20190510-26 dated May 10, 2019.