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 29, 2013, inter alia, to consider the audited financial results and the recommendations of a Dividend, if any, for the year endedMarch 31, 2013. Outcome of Circular Resolution passed by Board of Directors
Eveready Industries India Ltd has informed BSE that vide Resolution passed by Circulation on May 10, 2013, the Board of Directors of the Company have proposed to obtain the consent of the Members by way of an Ordinary Resolution pursuant to Section 293(1)(a) of the Companies Act, 1956, for sale/ transfer/disposal of the building and other assets of the Tea Blending and Packaging Factory at Chuapara, by way of Postal Ballot in terms of Section 192A... Eveready hikes Battery prices
Eveready Industries India Ltd has informed BSE regarding a Press Release dated April 12, 2013, titled "Eveready hikes Battery prices" Financial Results & Limited Review for Dec 31, 2012
Eveready Industries India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Outcome of Circular Resolution
Eveready Industries India Ltd has informed BSE that by resolution of the Board of Directors, passed by circulation onDecember 19, 2012, the resignation of Mr. V. Bhandari, as Director of the Company w.e.f. December 19, 2012, has been approved by the Board of Directors of the Company. Resignation of Director
Eveready Industries India Ltd has informed BSE that by resolution of the Board of Directors, passed by circulation onDecember 04, 2012, the resignation of Mr. D. A. Nanda, as Director of the Company w.e.f. December 04, 2012 has been approved by the Board of Directors of the Company. Limited Review for Sep 30, 2012
Eveready Industries India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2012. Financial Results for Sep 30, 2012
Eveready Industries India Ltd has informed BSE about the Financial Results for the period ended September 30, 2012. Outcome of AGM
Eveready Industries India Ltd has informed BSE that the Seventy-seventh Annual General Meeting of the Members of the Company held on July 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Resignation of Director
Eveready Industries India Ltd has informed BSE that by resolution of the Board of Directors, passed by circulation on August 01, 2012, the resignation of Mr. B. Mitter, as Director of the Company w.e.f. August 01, 2012, has been approved by the Board of Directors of the Company.