EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Loss of Share Certificates under Regulation 39(3) of SEBI (LODR) Regulations, 201511-01-2023
11-01-2023
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December 202211-01-2023
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Analysts/Institutional Investors Meet pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201506-01-2023
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analysts/Institutional Investors Meet pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201503-01-2023
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 January 1, 2023 and shall open after 48 hours from the time of the declaration of Unaudited Financial Results for the quarter and nine months ending December 31, 2022.30-12-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Update
Further to our letters dated December 21, 2019, February 10, 2022, and April 2, 2022, we wish to write to you with regard to the arbitration proceedings initiated under the rules of International Chambers of Commerce in respect of alleged dues pursuant to a facility agreement. In the aforesaid arbitration, the Company had challenged the jurisdiction of the arbitral tribunal under the Arbitration & Conciliation Act, 1996, for being made a party to arbitration proceedings, despite the Company not being a party or a signatory to the said agreement and the Company not being liable for any alleged dues under the said agreement. We wish to inform you that by its partial award received on December 23, 2022, the arbitral tribunal has held that the Company is a party to the arbitration agreement and thus, has jurisdiction over the Company in the said arbitration.24-12-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Change In Chief Financial Officer And Key Managerial Personnel Of The Company
This is to inform you that, at the Meeting of the Board of Directors of the Company (the Board) held today i.e., Wednesday, December 07, 2022, the Board has approved the appointment of Mr. Bibek Agarwala as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 14th February, 2023, in place of Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha, who had earlier been designated as Joint Chief Financial Officers of the Company. Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha continue to remain in the employment of the Company, as Senior Management Personnel, effective the said date.07-12-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We write to inform you that our Registrar & Transfer Agent (RTA) M/s Maheshwari Datamatics Private Ltd. has received request and required formalities from following shareholders for issue of duplicate share certificates in respect of below mentioned shares. We are in process of issuing Duplicate Share Certificate (s) after compliance of the required formalities. Sl. No. Name of the Shareholder Folio No. Certificate No. Distinctive No. No. of Shares 1. Bhaskar L Pragajam M662726 26112 11751892 - 2157 266 You are requested to caution your members not to deal in or make any transaction with reference to these shares. This is for your information and necessary action please.05-12-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We write to inform you that our Registrar & Transfer Agent (RTA) M/s Maheshwari Datamatics Private Ltd. has received request and required formalities from following shareholders for issue of duplicate share certificates in respect of below mentioned shares. We are in process of issuing Duplicate Share Certificate (s) after compliance of the required formalities. Sl. No. Name of the Shareholder Folio No. Certificate No. Distinctive No. No. of Shares 1. Ishverlal Sakerlal Mehta J/H Sarla Ishverlal Mehta 558560 6972 2284088 -5441 1354 You are requested to caution your members not to deal in or make any transaction with reference to these shares. This is for your information and necessary action please.18-11-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015
In terms of Regulation 23(9) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, as amended, please find enclosed the Statement on Related Party Transactions of the Company on a consolidated basis, in the format specified in the relevant accounting standards for the half year ended September 30, 2022.11-11-2022