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S&P
BSE SENSEX
74,167.97
-171.47
-0.23 %
Corporate Announcement
Security Code
542668
Company
Evans Electric Ltd
Exchange Received Time
30/06/2020 12:17:51
Exchange Disseminated Time
30/06/2020 12:18:01
Time Taken
00:00:10
Outcome Of The Meeting Of The Board Held On June 29, 2020 |
6/30/2020 12:17:53 PM
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 June 29, 2020 have inter alia, approved the following:
a) Disclosures received from the Directors of the Company under the provisions of the Companies Act, 2013 and
b) Other related matters.
Appointment of Secretarial Auditor under Regulation 30 SEBI LODR Regulations:
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.
Attachment
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