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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. Shalini S Jadhav M321861 21025 11377280-312 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,
02-04-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, We enclose for your perusal and records, a copy of newspaper advertisement which was published in ''The Financial Express'' and ''Aajkaal'' on Thursday, March 31, 2022 informing about the dispatch of Postal Ballot Notice. The above is for your information and records.
31-03-2022
Bigul

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 remain closed from April 1, 2022 and shall open after 48 hours from the time of the declaration of the Financial Results for the quarter and year ending March 31, 2022, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Kindly take the above on record.
31-03-2022
Bigul

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 pursuant to Regulation 30 of the SEBI LODR Regulations, 2015. This Notice of Postal Ballot is being sent to the Members whose names appear in the Register of Members/List of Beneficial Owners as on Friday, March 25, 2022, (cut-off date) The Company has engaged the services of NSDL as the authorized agency for providing the facilities of remote e-Voting to its Members and Mr. A. K. Labh, Practising Company Secretary as Scrutinizer for conducting the Postal Ballot process. The remote e-Voting period begins on Friday, April 1, 2022 at 9.00 A.M. and ends on Saturday, April 30, 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 at www.evereadyindia.com. The Notice of Postal Ballot is also available on the website of NSDL, i.e. www.evoting.nsdl.com. The above is for your information and records.
30-03-2022
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. Atmadip Dhanskukhlal Dhani J/H Mr. Vibhuti Atmadip Dhami M218051 19493 11258525-774 250 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,
29-03-2022

Burman group 604-cr open offer for Eveready Industries commences on 26 April

 Last date for upward revision of the offer price and the size of the open offer is April 22, 2022, as per the letter shared on BSE by Eveready Industries
15-03-2022
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Draft Letter of Offer

 JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Eveready Industries India Ltd ("Target Company").
15-03-2022

Burman family will not take up any executive role in Eveready: Mohit Burman

 Mohit Burman, vice-chairman of Dabur India, who is instrumental behind the takeover bid of Eveready, shares his thoughts with Business Today.
14-03-2022

Eveready launches new 'Give Me Red' campaign

 Eveready Industries said the core idea behind the communication was to reiterate the fact that 'Give Me Red' always epitomised high energy and exhilaration
14-03-2022

Another life for Eveready with an open offer, but what's in it for Burmans?

 The Burman group on acquiring control intends to be a "promoter" of Eveready
12-03-2022
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