Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29(1) of the Listing Regulations, a meeting of the Board of Directors is scheduled to be held on Friday, May 27, 2022 to inter alia: a..consider and approve Audited Financial Results of the Company for financial year ended March 31, 2022 b. consider recommendation of final dividend, if any, for the financial year ended March 31, 2022. 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, 2022 and will remain closed till Monday, May 30, 2022 Request you to take the above on your records