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Evans Electric Ltd - 542668 - Intimation Of Record Date For The Purpose Of The Dividend Recommended For Declaration At The Seventy First Annual General Meeting ('AGM') Of The Company

 We would like to kindly inform you that the Company has fixed Friday, September 23, 2022 as a record date for the purpose of the dividend recommended for declaration at the Seventy First Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 28, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM') at the deemed venue situated at Plot No. 22, Genesis Industrial Complex, Off Palghar Boisar Road, Palghar - 401404. We request you to kindly take the aforesaid dates on your record.
19-08-2022
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Evans Electric Ltd - 542668 - Intimation Of Book Closure Dates Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 The Board of Directors in their Meeting held on August 19, 2022 fixed the dates for record date and book closure for the purpose of Dividend / AGM as follows:- a. Record date for determining entitlement for dividend - Friday, September 23, 2022. b. Book closure dates: From: Saturday, September 24, 2022 To : Wednesday, September 28, 2022 (both days inclusive) We request you to take note of the above information and display on the website, and this may be treated as compliance under the applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-08-2022
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Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Board Meeting No. 2/2022-23 Held On August 19, 2022

 Pursuant to Regulation 30 of SEBI LODR Regulations read with Schedule III intimation is hereby given that the Board of Directors in its meeting held on today i.e August 19, 2022 has inter alia transacted the following business as mentioned in the attached outcome of board meeting. The meeting commenced at 05.35 pm and concluded at 06.30 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.
19-08-2022
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Evans Electric Ltd - 542668 - Board Meeting Intimation for Approval For Directors Report, Secretarial Audit Report, Book Closure Date And Record Date And Fixing The Date Of AGM.

 Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2022 ,inter alia, to consider and approve a) To recommend regularization of appointment of Krishna Pal Singh as an independent director of the Company at the upcoming AGM; b) To recommend Ivor Desouza (DIN: 00978987), who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act, 2013; c) To take on record the Secretarial Audit Report for the F.Y. 2021-22; d) To approve the Director's Report and related annexure for the F.Y. 2021-22; e) To consider and approve date, time and venue for conducting Annual General Meeting; f) To approve draft notice of the Seventy First Annual General Meeting (AGM) of the Company; g) To fix the dates for Book closure and Record Date for the purpose of final dividend for the F.Y 2021-22; h) To open a separate bank account for payment of final dividend with the Union Bank of India for the F.Y 2021-22.
09-08-2022
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Evans Electric Ltd - 542668 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Evans Electric Ltd 2 CIN NO. U74999MH1951PLC008715 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Simpi SahaniDesignation :-Company Secretary Name of the Chief Financial Officer :- Anil Gulwani Designation : -Chief Financial Officer Date: 22/07/2022
22-07-2022
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Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended June 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 Fernandes Designation :- Managing Director / Whole Time Director
13-07-2022
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Evans Electric Ltd - 542668 - Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirement) (LODR) Regulations, 2015 For The Year Ended March 31, 2022 - Revised Submission

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) this is in continuation to our letter dated May 27, 2022 with regard to the submission of audited financial results under Regulation 33 of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2022. Kindly find enclosed herewith, revised submission of the yearly audited financial results for the year ended on March 31, 2022 as per the LODR format. We request you to take the same on record the following: 1. Approved Audited Standalone financial results for the year ended on March 31, 2022; 2. Auditors Report of Audited Standalone Financial Results for the year ended on March 31, 2022; 3. Declaration on Audit Report with Unmodified Opinion pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We request you to kindly take the revised submission on record.
08-06-2022
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Evans Electric Ltd - 542668 - Board recommends Final Dividend

 Evans Electric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended final dividend of 20% (Rs 2 per share) on equity share of the face value of Rs. 10/- each, subject to approval of the members at the forthcoming AGM of the Company.
27-05-2022
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Evans Electric Ltd - 542668 - Approval Of Audited Standalone Financial Results Of The Company For The Year Ending 31St March, 2022 Along With The Auditor'S Report.

 approval of Audited standalone financial results of the Company for the year ending 31st March, 2022 along with the Auditor's report.
27-05-2022
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Evans Electric Ltd - 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Held On May 27, 2022

 a) duly approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for the F.Y. 2022-23; b) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2022 along with the Auditor's report therein; c) recommended final dividend of 20% (Rs 2 per share) on equity share of the face value of Rs. 10/- each, subject to approval of the members at the forthcoming AGM of the Company.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 27, 2022 have inter alia, The meeting commenced at 4.50 P.M and concluded at 05.21 P.M
27-05-2022
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