Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Evans Electric Ltd - 542668 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice dated December 23rd, 2022. The aforesaid Notice is sent to all the Members whose names appear in the Register of Members as on the cutoff date being Wednesday, 21st December, 2022, on their registered e-mail address. The Company has availed e-voting facility for Postal Ballot from Bigshare Services Pvt Ltd (BIGHSHARE) in order to enable the members to cast their vote electronically. The e-voting period will commence on Tuesday, December 27, 2022 (9:00 a.m. IST) and ends on Wednesday, January 25, 2023 (5:00 p.m. IST). The said Postal Ballot Notice will also be made available on the website of the Company i.e. http://evanselectric.co.in/ Please take the same on record.
23-12-2022
Bigul

Evans Electric Ltd - 542668 - Corporate Action-Board recommends Bonus Issue

 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 December 16, 2022 has inter-alia considered and approved the following item: The Board of Directors recommended the Bonus Issue of Equity Shares in the ratio of 1:1 [i.e. 1 (One) fully paid up equity share for every 1 (One) equity share held to the shareholders of the Company as on Record Date as may be determined by the board of director(s), subject to the approval of the shareholders through Postal Ballot.
21-12-2022
Bigul

Evans Electric Ltd - 542668 - Board Meeting Outcome for Revised Submission With Reference To Earlier Submission To BSE Dated December 16, 2022 I.E. Outcome Of The Board Meeting

 With reference to our letter dated December 16, 2022 submitted to BSE Limited regarding Outcome of the Board Meeting, we have inadvertently not mentioned Additional Details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015. Hence, further to the announcement made on 16th December, 2022, we submit herewith the Additional Details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure A. We request you to take the above information on record.
19-12-2022
Bigul

Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Meeting Updates

 With reference to our letter dated December 16, 2022 submitted to BSE Limited regarding Outcome of the Board Meeting, we have inadvertently not mentioned Additional Details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015. Hence, further to the announcement made on 16th December, 2022, we submit herewith the Additional Details as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 as Annexure A. We request you to take the above information on record.
19-12-2022
Bigul

Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On December 16, 2022

 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 December 16, 2022 has inter-alia considered and approved the item as mentioned in the attachment. 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.
16-12-2022
Bigul

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 16/12/2022 ,inter alia, to consider and approve a) To consider and approve increase of Authorized Share Capital of the Company and amend the Capital Clause in the Memorandum of Association of the Company subject to approval of the shareholders; b) To consider and approve issue of Bonus Shares by way of Capitalization of Reserves subject to approval of the shareholders; c) To Consider obtaining approval of members through postal ballot for the proposed bonus issue; d) To Consider and approve appointment of scrutinizer for postal ballot; e) To consider and approve the fixation of record date for the bonus issue subject to approval of the shareholders.
09-12-2022
Bigul

Evans Electric Ltd - 542668 - Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2022 And Limited Review Report Thereon

 With reference to our letter dated November 14, 2022, we have inadvertently not attached Limited Review Report from the Statutory Auditors of the Company, Hence now attached. We request you to take the same on record the following: 1. Unaudited Financial Results of the Company for the half year ended September 30, 2022; 2. Limited Review Report thereon; We request you to kindly take the revised submission on record.
14-11-2022
Bigul

Evans Electric Ltd - 542668 - Un-Audited Financial Results Of The Company For The Half Year Ended September 30, 2022.

 With reference to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the above mentioned subject kindly find enclosed herewith financial results of the Company for the half year ended September 30, 2022. We request you to take the same on record.
14-11-2022
Bigul

Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On November 14, 2022

 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 November 14, 2022 have considered and approved the following: a) The Board of Directors reviewed and discussed Internal Audit Report for the Half Year Ended 30th September, 2022 along with the Management Response and observations of the Audit Committee. b) The Board of Directors duly approved and took on record unaudited half yearly financial results of the Company for the period ended 30st September, 2022. The meeting commenced at 11:40 a.m. and concluded at 12.20 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.
14-11-2022
Bigul

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 14/11/2022 ,inter alia, to consider and approve To review and approve the Half Yearly Unaudited Financial Statements of the Company and transact other routine matters
08-11-2022
Next Page
Close

Let's Open Free Demat Account