Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Eveready Industries India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199215-05-2014
15-05-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Williamson Financial Services Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE14-05-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Williamson Financial Services Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201114-05-2014
Outcome of Board Meeting
Eveready Industries India Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on May 05, 2014, Mr. Amritanshu Khaitan, was appointed as Managing Director of the Company w.e.f. May 05, 2014, subject to approval of the members at the next Annual General Meeting of the Company and/or Central Government, as may be required.05-05-2014
Results Press Release
Eveready Industries India Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2014.05-05-2014
Updates
Eveready Industries India Ltd has submitted to BSE a copy of Audited Accounts for the year ended March 31, 2014 under Clause 20 of the Listing Agreement.05-05-2014
Board recommends Dividend
Eveready Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 05, 2014, inter alia, have recommended dividend of Re. 0.50 per fully paid up equity share of Rs. 5/- each for the year ended March 31, 2014.05-05-2014
Financial Results for March 31, 2014 (Audited)
Eveready Industries India Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.05-05-2014
Board to consider Dividend
Eveready Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 05, 2014, inter alia, to consider the audited financial results and the recommendations of a Dividend, if any, for the year endedMarch 31, 2014.The trading window for dealing in the securities of the Company shall remain closed from April 21, 2014 to May 06, 2014 (both days inclusive) as per the Companys Code of Conduct for Prohibition of Insider Trading.17-04-2014