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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sirs, Further to our letter dated July 29, 2022, the Earnings Conference Call, we write to inform you that the audio recording of the Earnings Conference Call on Q1 FY23 results conducted today, has been made available on the website of the Company at: https://www.evereadyindia.com/investors/investor-meet-call/. The above is for your information and record. Thanking you,
03-08-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Dear Sirs, We enclose herewith a copy of the Notice of Postal Ballot. This Notice of Postal Ballot is being sent to Members whose names appear in the Register of Members on Friday, July 29, 2022, (cut-off date) and whose e-mail addresses are registered. Physical copies of the Notice of Postal Ballot along with Postal Ballot Forms and pre-paid business envelopes are not being sent to the Members who have not registered their e-mail address . The Company has engaged the services of NSDL for providing the facilities of remote e-Voting to its Members and Mr. A. K. Labh, Practising CS as Scrutinizer for conducting the Postal Ballot process. The remote e-Voting period begins on Friday, August 5, 2022 at 9.00 A.M. and ends on Saturday, September 3, 2022 at 5.00 P.M. The remote e-Voting module shall be disabled by NSDL for voting thereafter. The Notice of Postal Ballot has been uploaded on the website of the Company. The Notice of Postal Ballot is also available on the website of NSDL.
03-08-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, 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. Pravina Ben Chandravadan Parikh P003800 25249 11690979 - 1044 66 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. Thanking you
03-08-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, 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. Vikramaditya Burman J/H : Saroj Burman B004019 1774 & 1779 595360 - 447 & 596029 - 128 188 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. Thanking you,
02-08-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, and further to our letter of August 01, 2022, we enclose a copy of the advertisement which was published in "The Financial Express" and "Aajkaal" on Tuesday, August 02, 2022. Thanking you.
02-08-2022
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Eveready Industries registers 29% fall in Q1 net profit at 22 crore

 Revenue from operations on a standalone basis increased by nearly 19 per cent at 335 crore
01-08-2022
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Q1FY23 Quarterly Result Announced for Eveready Industries India Ltd.

 FMCG company Eveready Industries India announced Q1FY23 results: Revenues at Rs. 335.4 crore, higher by 19% YoY EBITDA at Rs. 42.1 crore, EBITDA Margin at 12.6% PAT at Rs. 21.9 crore, PAT Margin at 6.5% Commenting on the performance, Mr. Suvamoy Saha, Managing Director, said: "We are glad to have commenced the year on a positive note with a robust growth in revenues, at 19%. This performance was realised, despite the dallenges witnessed during the quarter on account of inflationary conditions. Given the strong recall enjoyed by 'Eveready' we are making all efforts to create momentum across business segments through an enhanced portfolio that will be supported by our core strengths i.e., sustained brand communication and effective distribution. Our reach has only become stronger over the years and the endeavour is to further strengthen this network. With some structural improvements made within the organisation, I believe we are well poised to create new standards across all our segments of business." Result PDF
01-08-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sirs, We write to inform you that at the Meeting of the Board of Directors of the Company held today, Dr. Anand Chand Burman (DIN: 00056216) has been designated as the Chairman of the Company. The above is for your information and record. Thanking you,
01-08-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sirs, We are enclosing herewith a Press Release released today by the Company. The above is for your information and records. Thanking you,
01-08-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Board Meeting Outcome for UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2022

 Dear Sirs, In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2022, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, August 01, 2022. The meeting commenced at 11.00 a.m. and concluded at 1.00 p.m. The above is for your information and Records.
01-08-2022
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