As Advised By BSE Limited Corrected Copy Of Un-Audited Financial Results Of Company For Half Year Ended September 30, 2019
Board of Directors of the Company in its meeting held on November 12, 2019 has taken on record the un-audited financial results of the Company for half year ended September 30, 2019 and submitted to BSE Limited, the Stock Exchange on the same day.
However Company has received a mail from BSE Limited on December 4, 2019 regarding discrepancy in the result submitted that bifurcation of Trade Payable was not reported as per Schedule III. Company is submitting herewith the corrected un-audited financial results of the Company for half year ended September 30, 2019 along with bifurcation of Trade Payable as per Schedule III along with limited review report as provided by the auditor
Fixes Record Date for Interim Dividend
Evans Electric Ltd has informed BSE that the Company has fixed December 11, 2019 as the Record Date for the purpose of Payment of Interim Dividend.
Closure of Trading Window
In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that Company has fixed Wednesday, December 11, 2019 as the Record Date for determining the eligibility of shareholders entitle to receive interim dividend as declared by the board of directors in its meeting held on November 30, 2019
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30(1) of the SEBI (Listing obligations and Disclosures Requirements) Regulations, 2015 and the Policy on disclosure of Material Events of the Company, we hereby inform you that Mr. Sanjaykumar Vishwakarma, has resigned from the office of the Company Secretary of the Company with effect from closing of Business hours of 18.11.2019 and he ceased to be the Compliance officer of the Company.
Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
As per the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s Vivek V Joshi & Associates, Chartered Accountants (Firm Reg. No. 121829W) has been appointed as Internal Auditors of the Company with immediate effect.
Outcome of Board Meeting
Outcome of the Board Meeting held on today i.e. 12.11.2019 and approve the Financial Results for the half year ended 30.09.2019
Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Of The Company For The Half Year Ended 30Th September, 2019
Evans Electric Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the half year ended 30th September, 2019
COMPLIANCE CERTIFICATE IN TERMS OF REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
With reference to the subject captioned above we are enclosing herewith certificate under 40(9) of SEBI (Listing obligations and Disclosure Requirement) Regulations 2015, for the half year ended on 30th September, 2019.
Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019
With reference to the subject captioned above we are enclosing Regulation herewith certificate under 7(3) of SEBI (Listing obligations and Disclosure Requirement) Regulations 2015, for the half year ended on 30th September, 2019.
Kindly take the above on your record.
Statement Of Investor Complaints For The Quarter Ended September 2019
| 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 |
| Name of the Signatory || :- ||Sanjay Vishwakarma|
|Designation || :- ||Company Secretary and Compliance Officer|