EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith a Press Release released today by the Company. The above is for your information and records.28-10-2022
28-10-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Board Meeting Outcome for BOARD MEETING OUTCOME FOR UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2022
In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter and half year ended September 30, 2022, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, October 28, 2022. The meeting commenced at 2.00 p.m. and ended at 3.10 p.m.28-10-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30(6) of the SEBI (LODR) Regulations, 2015, please be informed that the Company would be participating in an Earnings Conference Call on Wednesday, November 2, 2022 at 4.00 p.m. IST (Call-in details attached). This would be post the publication of the financial results for the quarter ended September 30, 2022. The above is for your information and record.21-10-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Board Meeting Intimation for BOARD MEETING - 28.10.2022
EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 28, 2022, to inter alia, consider the Unaudited Financial Results for the quarter and half year ended September 30, 2022. Kindly take the above on record.20-10-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Mrs Tehnaz PunwaniDesignation :- Company Secretary and Compliance Officer15-10-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the provision of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we enclose the Compliance Certificate furnished by M/s Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended September 30, 2022.14-10-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Closure of Trading Window
We write to inform you that pursuant to BSE Circular No. LIST/COMP/01/2019-20 and NSE Circular No. NSE/CML/2019/11 dated April 2, 2019, the Trading Window for dealing in the securities of the Company shall remain closed from October 1, 2022 and shall open after 48 hours from the time of the declaration of Unaudited Financial Results for the quarter and six months ending September 30, 2022, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.30-09-2022
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. Himadri Kumar Paul B000272 12789 4299260 - 344 85 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.23-09-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eveready Industries India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-09-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Result Of Postal Ballot By Remote E-Voting Process & Scrutinizers Report
Please be informed that in terms of Section 108 and Section 110 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Postal Ballot as set out in the said Notice of Postal Ballot was conducted through Remote e-Voting process which concluded at 5.00 p.m. (IST) on September 3, 2022 and the Ordinary Resolutions as well as the Special Resolution respectively, for the said appointments have been duly passed and approved by the Members of the Company by requisite majority on the said date. In this regard, we enclose herewith the details of the voting results as Annexure 1 and the Scrutinizer''s Report dated September 5, 2022 as Annexure 2. The result along with the Scrutinizer's Report will also be available on the Company''s website www.evereadyindia.com.05-09-2022