EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Our RTA M/s Maheshwari Datamatics Private Ltd. received request and required formalities from shareholder for issue of Duplicate share certificate against loss of original certificate as per details mentioned in the attached file. This is for your information and necessary action. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Our RTA M/s Maheshwari Datamatics Private Ltd. has received request from Shareholder Mr. Debashish Basu for issue of Duplicate Share Certificate against the loss of original share certificate, details of which is given in the attached file. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 Compliance Certificate furnished by RTA for the quarter ended June 30, 2023 is attached. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Notice of Book Closure under Section 91 of the Companies Act, 2013 published in ''The Financial Express'' and ''Aajkaal'' on July 8, 2023. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Notice regarding the 88th AGM of the Company scheduled to be held on August 2, 2023, which was published in ''Financial Express'' and ''Aajkaal'' on July 8, 2023 EVEREADY INDUSTRIES INDIA LTD. - 531508 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From July 27, 2023 To August 2, 2023
We write to inform you that the Register of Members and the Share Transfer Book of the Company shall remain closed from July 27, 2023 to August 2, 2023 (both days inclusive) in connection with the Annual General Meeting of the members of the Company. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Annual General Meeting Of The Members Of Eveready Industries India Ltd. On Wednesday, August 2, 2023 At 11.00 A.M. Indian Standard Time (IST), Through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
We enclose herewith the following 1. Notice of the 88th Annual General Meeting of the Members of the Company which is to be held on Wednesday, August 2, 2023 at 11 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as contained in the Notice of the AGM 2. The Annual Report containing the Audited Standalone Financial Statements and the Reports of the Directors and the Auditors thereon and the Audited Consolidated Financial Statements and the Report of the Auditors thereon for the Financial Year 2022-23. The Notice and the Annual Report 2022-23 are being sent electronically to the members of the Company at their registered addresses. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Reg. 34 (1) Annual Report.
88th Annual General Meeting Notice and the Annual Report for the Financial Year 2022-23 EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Attached is the copy each of the notice by way of advertisement published in Financial Express and Aajkaal on July 5, 2023 in compliance with the MCA Circular No. 20/2020 dated May 5, 2020 and MCA Circular No. 10/2022 dated December 28, 2022 with regard to 88th Annual General Meeting of the Company scheduled to be held on Wednesday August 2, 2023 through Video Conferencing ("VC") or Other Audio Visual Means ("AOVM"). The above is for your information and records. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Closure of Trading Window
We write to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and in compliance with the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the securities of the Company shall remain closed from July 1, 2023 and shall open after 48 hours from the time of the declaration of the Unaudited Financial Results for the quarter ending June 30, 2023.