Outcome of Circular Resolution
Eveready Industries India Ltd has informed BSE that vide letter dated August 19, 2013, ICICI Bank Ltd has withdrawn Mr. A. Saraf as its Nominee Director on the Board of Directors of the Company (Board) with effect from August 19, 2013.Consequently, the Board has by resolution passed by circulation on August 23, 2013, accepted the above withdrawal effective August 19, 2013. Updates
Eveready Industries India Ltd has informed BSE that the Camperdown Unit at Cossipore, which was having no operations since September 2008, has been closed from August 21, 2013 and necessary actions have been put in place regarding the same. Outcome of AGM
Eveready Industries India Ltd has informed BSE that the 78th Annual General Meeting (AGM) of the Company was held on July 26, 2013. Financial Results with Results Press Release & Limited Review for June 30, 2013
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, 2013 Fixes Book Closure for AGM
Eveready Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2013 to July 26, 2013 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on July 26, 2013. Result of Postal Ballot
Eveready Industries India Ltd has informed BSE that the members of the Company have passed the Resolutions by way of Postal Ballot. Outcome of Board Meeting
Eveready Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has not recommended any dividend for the financial year ended March 31, 2013. Financial Results & Results Press Release for March 31, 2013 (Audited)
Eveready Industries India Ltd has informed BSE about the Financial Results & a copy of Results Press Release for the period ended March 31, 2013. Notice of Postal Ballot
Eveready Industries India Ltd has informed BSE that the members of the Company will consider to approve the Ordinary Resolution by way of Postal Ballot.