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Evans Electric Ltd - 542668 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015 - Revised Submission

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is in continuation to our letter dated July 05, 2023 with regard to disclosure of material event as specified in Para B of Part A of schedule III of Listing Regulations. The Deatils as required in SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is mentioned in the attached intimation. Request you to take revised submission on record.
06-07-2023
Bigul

Evans Electric Ltd - 542668 - Disclosure Under Regulation 30 Of SEBI LODR Regulations, 2015.

 Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 read with schedule III and Company policy for determination of Materiality for disclosure intimation is hereby given that Company has received a material order of Rs. 12.15 Crore from Maharashtra State Power Generation Company Limited for complete re-insulation of unit 1 stator & repair of core stampings at Ghatghar Hydro Power station.
05-07-2023
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Evans Electric Ltd - 542668 - Outcome Of The Meeting Of The Board Held On Monday, May 29, 2023.

 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 May 29, 2022 have inter alia, a) duly approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24; b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2023 along with the Auditor's report therein; we request you to kindly take the above information on record.
29-05-2023
Bigul

Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On Monday, May 29, 2023.

 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 May 29, 2022 have inter alia, a) duly approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2023-24; b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2023 along with the Auditor's report therein; The meeting commenced at 12.50 P.M and concluded at 1.30 P.M
29-05-2023
Bigul

Evans Electric Ltd - 542668 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of Evans Electric Limited will be held on Monday, May 29, 2023 inter alia to consider the following: 1. To consider and approve Audited Financial Results of the Company for Financial Year ended March 31, 2023 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015. In connection with the above, please also note that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s internal code for prevention of Insider Trading, the ''Trading Window'' for dealing in securities of the Company was closed from 1st April, 2023 and will remain closed till Wednesday, May 31, 2023. Request you to take the above on your records
22-05-2023
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Evans Electric Ltd - 542668 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEvans Electric Ltd 2CIN NO.L74999MH1951PLC008715 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: Simpi Sahani Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Gulwani Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 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.
28-04-2023
Bigul

Evans Electric Ltd - 542668 - Certificate As Per Sub- Regulation (9) (10) Of Regulation 40 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate issued by the Practicing Company Secretary, for the Financial Year ended March 31, 2023. We request you to kindly take the above information on your record.
27-04-2023
Bigul

Evans Electric Ltd - 542668 - Certificate Under Regulation 7(3) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015.

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to share transfer facility are maintained during the period April 01, 2022 to March 31, 2023 by the Company's Registrar and Share Transfer Agent, viz., Bigshare Services Private Limited, which is registered as Registrar & Share Transfer Agent with Securities and Exchange Board of India vide Registration Number: INR000001385. We request you to kindly take note of the above in your records.
17-04-2023
Bigul

Evans Electric Ltd - 542668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 please find attached herewith the Certificate as issued by M/s. Bigshare Services Private Limited, Registrar and 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 31st 2023.
14-04-2023
Bigul

Evans Electric Ltd - 542668 - Compliance-57 (5) : intimation after the end of quarter

 This is to certify that the Company does not have any non-convertible securities as per Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. Therefore, the Company is not required to submit certificate under Regulation 57(5) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 confirming payment of interest/dividend/principal obligations for non-convertible securities which were due in the quarter and details of all unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of the quarter. This is for your information and record.
07-04-2023
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