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Evans Electric Ltd - 542668 - Closure of Trading Window

 Pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the Code) from Saturday, 01st April, 2023 for the purpose of consideration of Audited Financial Results for the Half Year and Year ending 31st March, 2023. The Trading Window shall open after 48 hours of the Audited Financial Results for the Half Year and year ending 31st March, 2023 become generally available. Kindly take the same on your record.
31-03-2023
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Bonus Allotment Committee at their meeting held on February 13, 2023 has inter-alia considered and approved the following item: a) The Committee duly considered and approved allotment of bonus shares to all the shareholders who holds shares as on record date i.e. Friday, February 10, 2023. The meeting commenced at 05.35 p.m. and concluded at 06.00 p.m. We request you to kindly 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.
13-02-2023
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Record Date of the Company, published in Financial Express (English) and Navakal (Marathi) dated February 01st, 2023 are enclosed. The aforesaid information will also be hosted on the website of the Company at http://evanselectric.co.in/. This is for your information and record.
01-02-2023
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Evans Electric Ltd - 542668 - Intimation Of Record Date.

 We would like to kindly inform you that the Company has fixed Friday, February 10, 2023 as a record date for the purpose of ascertaining the eligibility of shareholders for entitlement of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 10/- (Rupee Ten Only) each for every 1 (One) Equity Shares of Re. 10/- (Rupee Ten Only) each, for which the Company has obtained shareholders' approval on Wednesday, January 25, 2023. We request you to kindly take the aforesaid dates on your record.
31-01-2023
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Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On January 31, 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 January 31, 2023 has inter-alia considered and approved the following item: a) The Board of Directors duly considered and took note of the Postal Ballot Result in respect of Postal Ballot conducted from Tuesday, December 27, 2022 (9:00 a.m. IST) till Wednesday, January 25, 2023 (5:00 p.m. IST). b) The Board of Directors duly considered and resolved to fix the record date as Friday, February 10, 2023 for the purpose of ascertaining the eligibility of shareholders for entitlement of Bonus Shares in the ratio of 1 (One) Equity Share of Re. 10/- (Rupee Ten Only) each for every 1 (One) Equity Shares of Re. 10/- (Rupee Ten Only) each, for which the Company has obtained shareholders' approval on Wednesday, January 25, 2023. The meeting commenced at 05.10 p.m. and concluded at 05.34 p.m.
31-01-2023
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Evans Electric Ltd - 542668 - Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 (1) (A) 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 31/01/2023 ,inter alia, to consider and approve Intimation is hereby given that the Board Meeting No. 5/2022-23 of Evans Electric Ltd is scheduled to be held on Tuesday, 31st January 2023 at shorter notice to consider following inter alia: a) To consider and approve fixation of record date for the purpose of determining bonus entitlement to the shareholders. 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.
27-01-2023
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Enclosed are the Minutes of the Resolutions passed by way of postal ballot by the Shareholders of the Company on 25th January, 2023 as set out in the Postal Ballot Notice dated 23rd December, 2022. The Results of the Postal Ballot was declared on January 25, 2022. Kindly take the same on your records.
25-01-2023
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Following Ordinary Resolutions were passed with majority in respect of Postal Ballot conducted 1. Issue of Bonus Shares 2. Increase in Authorized Share Capital of the Company from Rs. 1,50,00,000 divided into 15,00,000 equity shares of Rs. 10/- each to Rs. 3,00,00,000 divided into 30,00,000 equity shares of Rs. 10/- each by creation of additional 15,00,000 equity shares of Rs. 10/- each Consequently, Clause 5 of Memorandum of Association of the Company be substituted as follow: 5. The Authorized Share Capital of the Company is Rs. 3,00,00,000 divided into 30,00,000 equity shares of Rs. 10/- each. The Company will have power to increase or reduce the Capital and to divide the share into capital for lime being several classes and to attach thereto respectively any preference or special rights, privileges or conditions so that such rights shall not be alterable, otherwise than in pursuance to provision contained in the Articles of Association of the Company.'
25-01-2023
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Evans Electric Ltd - 542668 - Result Of The Postal Ballot By Remote E-Voting Process And Scrutinizer'S Report

 we are attaching herewith Scrutinizer''s Report and Voting Results of Postal Ballot conducted through Remote E-voting for the Company for the following resolutions: 1. Increase of Authorized Share Capital of the Company and amend the Capital Clause in the Memorandum of Association of the Company. 2. Issue of Bonus Shares by way of Capitalization of Reserves. The Scrutinizer has submitted the report on the results of the Postal Ballot on Wednesday, January 25, 2023. Based on the Report, we hereby inform that the members of the Company have duly passed the above mentioned Resolutions with requisite majority. Please find enclosed herewith voting results and Scrutinizer's Report for your record. Based on the voting results, the resolutions have been declared to be passed with majority / with requisite majority.
25-01-2023
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to provisions of Regulation 30 and 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper clippings regarding publication of Notice of Postal Ballot of the Company, published in Financial Express (English) and Navakal (Marathi) dated December 24, 2022 are enclosed. The aforesaid information will also be hosted on the website of the Company at http://evanselectric.co.in/.
24-12-2022
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