Evans Electric Ltd. News, Corporate filings and Earnings/Conference Calls

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Evans Electric Ltd.

06 Sep 2021

156.00

-3.70%

Company Update

- 542668 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in The Freepress Journal (English) and Navshakti (Marathi) dated September 5, 2021 , in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that 70th Annual General Meeting of the Company which will be held on Tuesday, September 28, 2021 at 03.30 p.m. IST at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049, along with an facility to attend the meeting virtually through VC/OAVM..

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Evans Electric Ltd.

04 Sep 2021, 12:54PM

156.00

-3.70%

Corp. Note

Evans Electric Ltd - 542668 - Reg. 34 (1) Annual Report

BSE India

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 2020-2021 and Notice convening the 70th Annual General Meeting scheduled on Tuesday, 28th September, 2021, at 03.30 p.m. at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049 along with an facility to attend the meeting virtually through VC/OAVM.

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Evans Electric Ltd.

03 Sep 2021, 07:21PM

156.00

-3.70%

Corp. Action

- 542668 - Record Date

BSE India

the company has fixed Wednesday, September 21st, 2021 as a record date for the purpose of the Seventy Annual General Meeting ('AGM') of the Company scheduled to be held on Tuesday, September 28, 2021 at 03:30 p.m. at Citizen Hotel, 960, Juhu Tara Road, Juhu Beach, Mumbai - 400049 along with an facility to attend the meeting virtually through VC/OAVM.

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Evans Electric Ltd.

19 Aug 2021

156.00

-3.70%

Corp. Action

Evans Electric Ltd - 542668 - Book Closure Dates For Dividend / AGM

BSE India

Book closure dates fixed from 23.09.2021 to 28.09.2021 (both days inclusive)

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Evans Electric Ltd.

18 Aug 2021

156.00

-3.70%

Board Meeting

- 542668 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Meeting Held …

BSE India

1) The Board of Directors decided to recommend the appointment of Christopher Rodricks as an independent director at the upcoming AGM. 2) The Board of Directors duly take on record the Secretarial Audit Report of the Company for the year ended 31st March, 2021. 3) The Board of Directors duly considered and approved the Directors' Report of the Company for the year ended 31st March, 2021. 4) The Board of Directors fixed 28th September, 2021 to be the date of AGM. 5) The Board of Directors duly considered and approved the appointment of CS Simpi Sahani as the Whole Time Company Secretary of the Company w.e.f August 18, 2021. 6) The Board of Directors duly considered and approved the appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for F.Y. 2021-22. 7) The Board of Directors fixed the dates of book closure from September 23, 2021 to September 28, 2021(both days inclusive) for the purpose of AGM/dividend.

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Evans Electric Ltd.

12 Aug 2021

156.00

-3.70%

Board Meeting

Evans Electric Ltd - 542668 - Board Meeting Intimation for Approval Of Directors Report, Secretarial Audit …

BSE India

Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2021 ,inter alia, to consider and approve 1. To recommend appointment of Christopher Rodricks as an independent director at the upcoming AGM; 2. To consider the recommendation of the Nomination and Remuneration Committee (NRC) for the revision of remuneration payable to the whole time directors and Key Managerial Personnel and take necessary decisions. 3. To take on record the Secretarial Audit Report F.Y. 2020-21; 4. To approve the Board Report F.Y. 2020-21; 5. To approve date, time and venue for conducting AGM; 6. To consider and approve appointment of Ms. Simpi Sahani as Whole Time Company Secretary (CS) w.e.f August 18, 2021; 7. To consider appointment of MSDS & Associates, Company Secretaries as Secretarial Auditor of the Company for F.Y. 2021-22; 8. To fix the dates for Book closure for the purpose of dividend;

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Evans Electric Ltd.

23 Jul 2021

156.00

-3.70%

Company Update

- 542668 - Format of Initial Disclosure to be made by an entity identified as a …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEvans Electric Ltd 2CINU74999MH1951PLC008715 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dinkal Doshi Designation: Company Secretary EmailId: cs@evanselectric.co.in Name of the Chief Financial Officer: Anil Gulwani Designation: CFO EmailId: keswani@evanselectric.co.in Date: 23/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Evans Electric Ltd.

14 Jul 2021

156.00

-3.70%

Company Update

Evans Electric Ltd - 542668 - Statement Of Investor Complaints For The Quarter Ended June 2021

BSE India

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 fernandesDesignation :- Managing Director / Whole Time Director

Evans Electric Ltd.

05 Jul 2021

156.00

-3.70%

Result

Evans Electric Ltd - 542668 - Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations …

BSE India

This is in continuation to our letter dated June 28, 2021 with regard to the submission of audited financial results under Regulation 33 of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2021. Kindly find enclosed herewith, revised submission of the yearly audited financial results for the year ended on March 31, 2021 as per the LODR format. We request you to take the same on record the following: 1. Approved the Audited Standalone financial results for the year ended on March 31, 2021; 2. Auditors Report of Audited Standalone Financial Results for the year ended on March 31, 2021and 3. Declaration on Audit Report with Unmodified Opinion pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Evans Electric Ltd.

28 Jun 2021

156.00

-3.70%

Corp. Action

Evans Electric Ltd - 542668 - Board recommends Final Dividend

BSE India

Evans Electric Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, have decided to recommend final dividend of 12% equity share of the face value of Rs. 10/- each, subject to approval of the members in the 70th AGM of the Company.

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VOTE: Is Evans Electric Ltd. worth buying?

21 Votes:

Buy 61.9%

Sell 23.81%

Hold 14.29%