Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Notice is hereby given that the Board Meeting of Evans Electric Ltd is scheduled to be held on Monday, 28th June, 2021 interalia: a) To consider and approve the audited financial results of the Company for the financial year ended 31st March, 2021; and b) To consider recommendation of dividend for the financial year ended March 31, 2021, if any Further, the Trading Window of the Company pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 was closed from Wednesday, 31st March, 2021 and shall remain close till 48 hours after the announcement of the Audited Financial Results for the year ended March 31, 2021.