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Fixes Book Closure for Interim Dividend & AGM

 Eveready Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on August 07, 2015 for the purpose of Payment of Interim Dividend & 80th Annual General Meeting (AGM) of the Company to be held on August 21, 2015.Further, the Interim Dividend shall be paid on or before August 21, 2015 to those members whose names are on the Register of Members as on August 07, 2015 or their mandates.
24-07-2015
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Outcome of Board Meeting (AGM on August 21, 2015)

 Eveready Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2015, has resolved to issue offer and allot, subject to the approval of the members of the Company in terms of the provisions of the Companies Act, 2013 and of other applicable laws, regulations etc., equity shares / fully convertible debentures / partly convertible debentures / non-convertible debentures with warrants / any other...
24-07-2015
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Board declares Interim Dividend

 Eveready Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2015, inter alia, has declared an Interim Dividend of Re. 1/- per share on the share capital, shall be paid on or before August 21, 2015.
24-07-2015
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Financial Results with Results Press Release & Limited Review Report for June 30, 2015 (Standalone)

 Eveready Industries India Ltd has informed BSE about the Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2015.
24-07-2015
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Company news

 The board of directors of Eveready Industries on July 14 will consider a proposal to raise funds through issue of equity shares, debentures, warrants or any other securities (collectively r...
22-07-2015
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Updates on ensuing Board Meeting on July 24, 2015

 With reference to earlier letter dated July 14, 2015, with regard to the ensuing Board Meeting to be held on July 24, 2015, Eveready Industries India Ltd has now informed BSE that at the said Board Meeting, the Board of Directors of the Company, would, inter alia, also be considering a proposal for raising equity shares / debentures /warrants / any other securities (collectively referred to as 'QIP Securities) to Qualified Institutional Buyers...
21-07-2015
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Board to consider Interim Dividend

 Eveready Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 24, 2015, inter alia, to :1. Consider the Unaudited Financial Results for the quarter ended June 30, 2015.2. Consider the declaration of Interim Dividend, if any, for the financial year 2015-2016.Further, the trading window for dealing in the securities of the Company is closed from July 15, 2015 to...
14-07-2015
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Shareholding Pattern For June 30, 2015

 Eveready Industries India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.
04-07-2015
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Investor Update

 Eveready Industries India Ltd has submitted to BSE a copy of Investor Update.
02-07-2015
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Outcome of Board Meeting

 Eveready Industries India Ltd has informed BSE that consequent to the amendment to Sec 123 of the Companies Act, 2013, by the Companies (Amendment) Act, 2015, effective from May 29, 2015, the Company is unable to declare the dividend, for the year ended March 31, 2015 as recommended earlier on May 11, 2015. Accordingly, in order to be in consonance with the Amendment, the Board of Directors of the Company has revised the financial statements (limited...
02-07-2015
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