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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. Jayantilal Bhogilal Patani J/H Vilaskumar Jayantilal Patani M606516 25317 11694786 - 818 33 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,
18-04-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Corporate Action-Board to consider Dividend

 Dear Sirs, We write to inform you that a meeting of the Board of Directors of the Company will be held on Monday, April 25, 2022, to inter alia, consider the Audited Financial Results for the quarter and year ended March 31, 2022 and the recommendation of Dividend, if any, for the aforesaid financial year. Kindly take the above on record.
14-04-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Board Meeting Intimation for BOARD MEETING - 25.04.2022

 EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,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, April 25, 2022, to inter alia, consider the Audited Financial Results for the quarter and year ended March 31, 2022 and the recommendation of Dividend, if any, for the aforesaid financial year. Kindly take the above on record.
14-04-2022
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. Jayendrabala Shah J/H Mr. Mahendra Shah M780991 27847 11926022 - 79 58 2. Jayendrabala M Shah M780956 27846 11926014 - 21 8 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,
13-04-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.

 Dear Sir, Please find enclosed the compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. Thanking you,
13-04-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Mrs Tehnaz PunwaniDesignation :- Company Secretary and Compliance Officer
13-04-2022
Bigul

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

 Dear Sir, 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 March 31, 2022. Please acknowledge receipt. Thanking you.
13-04-2022
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. Ashok Harkawat H000042 20854 11362308 - 640 333 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,
12-04-2022
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. Sunil Kumar Poddar M657021 26030 11746749-814 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,
05-04-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Update.

 This has reference to our letters dated December 21, 2019 and February 10, 2022 whereby we had advised that in reference to a matter filed against some of the promoters of the Company, with regard to certain alleged dues, the Company continues to be restrained from selling, transferring, alienating, disposing, assigning, dealing, encumbering or creating third party rights on any of its assets, and carrying out any change in its capital structure, or any corporate or debt restructuring, by Orders of Injunction of the Single Bench and the Division Bench of the Hon''ble High Court of Delhi. The Company continues to oppose the said orders of injunction on various legal grounds and has also raised a jurisdictional challenge under the Arbitration & Conciliation Act, 1996, in respect of an arbitration proceedings before the arbitral tribunal of the International Chamber of Commerce, that no proceedings can proceed against the Company, as it was not a party to any agreement or arrangement...
02-04-2022
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