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Bigul

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. Mr. Raghunath Banerji J/H Mrs. Sunanda Banerji 064200 870 106509 - 808 300 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
29-07-2022
Bigul

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

 Dear Sirs, 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, August 3, 2022 at 3:30 p.m. IST (Call-in details attached). This would be post the publication of the financial results for the quarter ended June 30, 2022. The above is for your information and record. Thanking you,
29-07-2022
Bigul

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. Mr Vrajlal Vanmalidas Thakker J/H : Mr Vinod Vrajlal Karia 931434 11898 3683958 - 4054 97 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,
25-07-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Board Meeting Intimation for BOARD MEETING - 01.08.2022

 EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 ,inter alia, to consider and approve Dear Sirs, We write to inform you that a meeting of the Board of Directors of the Company will be held on Monday, August 01, 2022, to inter alia, consider the Unaudited Financial Results for the quarter ended June 30, 2022. Kindly take the above on record.
20-07-2022
Bigul

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. Mr. Jeevan Agarwal 006826 110 14182 - 15181 1000 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,
18-07-2022

Eveready Industries board reshuffle: Burmans and Sunil Alagh join

 The board-level changes follow the completion of the open offer for acquisition of shares and control of Eveready by the Burman Group
13-07-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sirs, This is to inform you that by resolutions of the Board of Directors, passed by Circulation on July 12, 2022, the following matters have been noted and approved by the Board of Directors of the Company:- 1. Appointment of Dr. Anand Chand Burman (DIN: 00056216), Mr. Mohit Burman (DIN: 00021963) and Mr. Arjun Lamba (DIN: 00124804) as Non-Executive Director(s) (Additional Director(s)) wef July 12, 2022, subject to the approval of the shareholders of the Company. The details as required, including the brief profile(s) of Dr. Anand Chand Burman, Mr. Mohit Burman and Mr. Arjun Lamba are enclosed herewith as Annexure A, Annexure B and Annexure C. 2. Appointment of Mr. Sunil Kumar Alagh (DIN: 00103320) as an Independent Director (Additional Director) of the Company for a period of five years, wef July 12, 2022, subject to the approval of the shareholders of the Company. The details including the brief profile of Mr. Sunil Kumar Alagh is enclosed herewith as Annexure D.
12-07-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Statement Of Investor Complaints For The Quarter Ended June 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 015150 Name of the Signatory :- Mrs Tehnaz PunwaniDesignation :- Company Secretary and Compliance Officer
11-07-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sirs, 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 June 30, 2022. Please acknowledge receipt. Thanking you,
11-07-2022
Bigul

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. Pralhad Harpankar J/H Mrs. Medha Harpankar M310101 20862 11362793 - 925 133 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,
11-07-2022
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