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Evans Electric Ltd - 542668 - Compliance 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 September 30, 2022 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.
18-10-2022
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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 September 30, 2022.
18-10-2022
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Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 :- NELSON LIONEL FERNANDESDesignation :- Managing Director / Whole Time Director
11-10-2022
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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 October, 2022 for the purpose of consideration of Un-audited Financial Results for the quarter and half year ended 30th September, 2022. The Trading Window shall open after 48 hours of the Audited Financial Results for the quarter and half year ended 31th September, 2022 become generally available.
30-09-2022
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Evans Electric Ltd - 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Voting Results of the Resolutions passed in the 71st Annual General Meeting of the Company held on September 28, 2022.
28-09-2022
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Evans Electric Ltd - 542668 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 71st Annual General Meeting ('AGM') of Evans Electric Limited was held on Wednesday, September 28, 2022 at 3:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Shareholders at a common venue. The meeting concluded at 03:15 P.M. (IST). This is in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the provisions of the Companies Act, 2013 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, please find enclosed proceedings of the AGM pursuant to Part A of Schedule III of SEBI Listing Regulations. This is for your information and you are requested to bring this to the notice of your constituents.
28-09-2022
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Evans Electric Ltd - 542668 - Reg. 34 (1) Annual Report.

 With reference to our letter intimation dated September 05, 2022 submitted to BSE Limited regarding 71st Annual Report of Evans Electric Ltd., we hereby submit revised Annual Report for the F.Y 2021-22 as there were some pages which seems to be blurred and not properly visible. The said Annual Report is also available on the website of the Company at http://evanselectric.co.in/. We request you to take the above information on record.
21-09-2022
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Evans Electric Ltd - 542668 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published in Financial Express (English) and Navakal (Marathi) dated September 05, 2022, intimating Notice of the 71st Annual General Meeting of the Company to be held on Wednesday, September 28, 2022 at 03:00 p.m. (IST) virtually through VC/OAVM, Book Closure Period and Annual Report for the financial year ended March 31, 2022.
05-09-2022
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Evans Electric Ltd - 542668 - Reg. 34 (1) Annual Report.

 With reference to the captioned subject and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Evans Electric Limited for the Financial Year 2021-2022 and Notice convening the 71st Annual General Meeting scheduled on Wednesday, 28th September, 2022, at 03.00 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). We request you to take the above information on record.
05-09-2022
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Evans Electric Ltd - 542668 - Notice Convening The 71St Annual General Meeting Of The Company To Be Held On Wednesday, 28Th September, 2022, At 03.00 P.M. Through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'').

 With reference to the captioned subject and pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of Evans Electric Limited for the Financial Year 2021-2022 and Notice convening the 71st Annual General Meeting scheduled on Wednesday, 28th September, 2022, at 03.00 p.m. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM'').
05-09-2022
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