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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From June 23, 2022 To June 29, 2022 (Both Days Inclusive) In Connection With The Annual General Meeting Of The Members Of The Company

 We write to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from June 23, 2022 to June 29, 2022 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company.
04-06-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Reg. 34 (1) Annual Report.

 We enclose herewith the following - 1. The Notice convening the 87th Annual General Meeting (AGM) of the Members of Eveready Industries India Ltd., (the Company), which will be held on Wednesday, June 29, 2022 at 11.00 a.m. Indian Standard Time (IST), through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business as contained in the Notice of the Meeting. 2. The Annual Report containing the Audited Standalone Financial Statements and the Reports of the Directors and the Auditors thereon and the Audited Consolidated Financial Statements and the Report of the Auditors thereon for the financial year 2021-22. The Notice and the Annual Report 2021-22 are being sent electronically to the Members of the Company at their registered addresses. Thanking you,
04-06-2022
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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. Atul Bansilal Shah M766431 27676 11913226-358 133 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,
03-06-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Updates on Open Offer

 JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public announcement under Regulation 18(7) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended ("SEBI (SAST) Regulations") And Corrigendum to the Detailed Public Statement for the attention of the Public Shareholders of Eveready Industries India Ltd ("Target Company").
02-06-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, We write to inform you that, in accordance with regulation 26(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ('SEBI (SAST) Regulations'), the written reasoned recommendations of the Committee of the Independent Directors (IDC) of the Company, pertaining to the aforesaid Open Offer has been published in the Business Standard (English) - All Editions, Business Standard (Hindi) - All Editions, Aajkal (Bengali)- Kolkata Edition and Navshakti (Marathi)- Mumbai Edition, on June 1, 2022. As required under the SEBI (SAST) Regulations, we enclose herewith a copy of the recommendation of the IDC, as published. The above is for your information and records. Thanking you,
01-06-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Statement On Related Party Transactions Of The Company On A Consolidated Basis, For The Quarter Ended March 31, 2022

 Dear Sirs, 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, for the quarter ended March 31, 2022. This is for your information and record.
30-05-2022
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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. Ajay Sengupta M756736 27550 11904359-424 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,
30-05-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, We enclose herewith, a copy each of the Notice by way of advertisement, which was published in 'The Financial Express' and 'Aajkaal' on May 27, 2022, in compliance with the MCA General Circular No. 20/2020 dated May 5, 2020 and MCA General Circular No. 02/2021 dated January 13, 2021 in relation to the 87th Annual General Meeting of the Company, scheduled to be held on Wednesday, June 29, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The above is for your information and records.
27-05-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosures under Reg. 29(2) & Reg 18(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) & Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puran Associates Pvt Ltd & Others
26-05-2022
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosures under Reg. 29(2) & Reg. 18(6) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) & Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puran Associates Pvt Ltd & Others
25-05-2022
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