Burman family become promoters of Eveready, will appoint directors
The Burmans are expected to appoint three non-executive directors to the Eveready board07-07-2022
07-07-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement Under Regulation 30 (LODR)
Dear Sirs, We refer to our letter dated February 28, 2022, whereby we had submitted a copy of a Public Announcement dated February 28, 2022 in relation to an Open Offer and a copy of a letter dated February 28, 2002, from the Burman Group in relation to the said proposed acquisition and control. We now write to inform you that in terms of the Post-Offer Advertisement dated July 5, 2022, as published on July 6, 2022, the Burman Group have collectively acquired and increased their shareholding to 2,78,91,360 equity shares, aggregating to 38.37% of the paid up capital of the Company. Board of Directors of the Company, vide a Resolution passed by Circulation on July 7, 2022, has taken on record, the completion of the Open Offer by the Burman Group and the individual reclassification of Puran Associates Private Limited, VIC Enterprises Private Limited, M.B. Finmart Private Limited, Gyan Enterprises Private Limited and Chowdry Associates as Promoters of the Company.07-07-2022
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. Brahma Nand Pareek M591991 25126 11680745 - 810 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 you07-07-2022
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. GOUTAM KUMAR NANDY J/H-1 : PRITHWISH NANDY J/H-2 : MITA NANDY 637711 7925 2501288- 387 100 2. MRS MITA NANDY J/H-1 : MR GOUTAM KUMAR NANDY 637723 7928 2501693- 696 4 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,06-07-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Post Offer Advertisement
JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (as amended) ("SEBI (SAST) Regulations") for the attention of the Public Shareholders of Eveready Industries India Ltd ("Target Company").06-07-2022
Burman family becomes promoters of Eveready Industries
The Burmans have sought three board seats and may also look to appoint a Chairman, said sources05-07-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puran Associates Pvt Ltd & Others04-07-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Closure of Trading Window
Dear Sirs, 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 continue to remain closed from July 1, 2022 and shall open after 48 hours from the time of the declaration of Unaudited Financial Results for the quarter ending June 30, 2022, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Kindly take the above on record.30-06-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eveready Industries India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-06-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results of the Annual General Meeting of the Members of the Company held on June 29, 2022. This is for your reference and records29-06-2022