Eveready names Suvomoy Saha as MD for three years, Burmans hail decision
Move follows Amritanshu Khaitan's resignation; Saha has been around for long. Prior to being made Jt MD in August, he was a whole-time director of the firm08-03-2022
08-03-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sirs, This has reference to our letter dated March 3, 2022, whereby we had inter alia, advised that consequent upon the resignation of Mr. Amritanshu Khaitan, Managing Director, the Board of Directors of the Company (Board), at its Meeting held on March 3, 2022, had requested Mr. Suvamoy Saha, Joint Managing Director of the Company, to assume the responsibilities as the Managing Director, till such time the same is taken on record by the Board on the recommendation of the Nomination & Remuneration Committee of the Board, at its meetings to be convened shortly. This is to further advise that accordingly, the Board has, at its Meeting held on March 8, 2022, approved the appointment of Mr. Suvamoy Saha (DIN: 00112375), as the Managing Director of the Company for a period of 3 years effective March 8, 2022. The details as required, including the brief profile of Mr. Suvamoy Saha is enclosed herewith as Annexure A. This is for your information and record. Thanking you08-03-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Updates on Open Offer
JM Financial Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement under Regulations 3(1) and 4 read with Regulations 13(4), 14(3), 15(2), 15(3) and other applicable regulations of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended, to the Public Shareholders of Eveready Industries India Ltd ("Target Company").08-03-2022
Eveready takeover: Brij Mohan Khaitan's demise and Khaitan family's decline
The Kolkata-based family's holdings dwindled in flagship entities since the demise of key founder Brij Mohan Khaitan in June, 2019.04-03-2022
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. Madan Mohan Mahendra Shah J/H Mahendra Shah M788061 27936 11931430- 495 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,04-03-2022
Khaitans step down from Eveready board after Burman Group open offer
For the first time, Khaitans won't be represented on firm's board since they acquired Union Carbide India in 1993 and renamed it Eveready Industries India. But they will continue to hold 4.84% stake03-03-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Dear Sirs, This is to advise that at a meeting of the Board of Directors held today, the Board has noted and taken on record: 1. The receipt of the Public Announcement dated February 28, 2022 in relation to an open offer dated February 28, 2022 from the Burman group, to the Public Shareholders of the Company. 2. The receipt of the letter dated February 28, 2022 from the Burman group, in relation to the said proposed acquisition and control, as also earlier disclosed and further noted for the same to be put for consideration, subject to compliance with the requisite Takeover Regulations and other applicable SEBI laws on the same. This is to further inform that Mr. Aditya Khaitan and Mr. Amritanshu Khaitan have tendered their resignations from the Board, as Non- Executive Director and Chairman and as Managing Director of the Company, respectively, w.e.f. March 3, 2022, in view of the above expression of interest, to enable the Company to benefit from new leadership and direction.03-03-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Closure of Trading Window
Please also be informed that the Trading Window for dealing in the securities of the Company shall remain closed and shall open after 48 hours after the dissemination of the information to the Stock Exchanges, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.03-03-2022
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Resignation of Chairman and Managing Director
ear Sirs, This is to advise that at a meeting of the Board of Directors held today, the Board has noted and taken on record: 1. The receipt of the Public Announcement dated February 28, 2022 in relation to an open offer dated February 28, 2022 from the Burman group, to the Public Shareholders of the Company, as earlier disclosed. 2. The receipt of the letter dated February 28, 2022 from the Burman group, in relation to the said proposed acquisition and control, as also earlier disclosed and further noted for the same to be put for consideration, subject to compliance with the requisite Takeover Regulations and other applicable SEBI laws on the same.03-03-2022
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. Pranlal Prabhudas Karani J/H: Hemant Pranlal Karani M391301 22070 11452856-917 62 2. Pranlal Prabhudas Karani J/H: Dilip Pranlal Karani M391336 22071 11452918-979 62 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,02-03-2022