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

 Dear Sirs, 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 December 31, 2021. Please acknowledge receipt. Thanking you
12-01-2022
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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 January 1, 2022 and shall open after 48 hours from the time of the declaration of the Financial Results for the quarter and year ending December 31, 2021, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Kindly take the above on record.
30-12-2021
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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. Sushilkant Purshotamdas Shah J/H Mrs. Hansa Sushilkant Shah 845420 10848 3547471-80 10 2. Sushilkant Purshotamdas J/H Mrs. Hansa Sushilkant 729474 9281 2702718-57 40 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.
28-12-2021
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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. Gopal Ramanlal Pandya M586531 25041 11671536-568 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
21-12-2021
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Change In The Contact Details Of The Company Secretary (Also The Compliance Officer) Of The Company

 Further to our letter dated December 15, 2021, we write to inform you that consequent to the change in the Registered Office of the Company with effect from December 15, 2021, the Contact Details of the Company Secretary (also the Compliance Officer), acting as the coordinator as per the requirements of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is changed as per mentioned below: Mrs. Tehnaz Punwani Company Secretary (also the Compliance Officer) Eveready Industries India Limited 2, Rainey Park, Kolkata 700 019. Phone : 033-2455 9213, 033-2486 4961 Fax : 91-33-2486 4673 Email : tehnazpunwani@eveready.co.in We request to you to kindly update the new Contact Details as above mentioned. The said Contact Details have also been uploaded on the website of the Company. The above is for your information and records.
16-12-2021

After two decades, Khaitans may give up driver's seat in Eveready

 A source says Amritanshu Khaitan is unlikely to seek reappointment as firm's MD. Khaitan declined to comment
15-12-2021
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 We write to inform you that with effect from December 15, 2021, the new registered office of the Company is 2, Rainey Park, Kolkata 700 019, within the local limits of the city of Kolkata, in the state of West Bengal, India. We request you to kindly update the new details of the registered office of the Company as given below: Registered Office Address 2, Rainey Park, Kolkata 700 019. Telephone Number 033-2455 9213, 033-2486 4961 Fax Number 91-33-2486 4673 E-mail address investorrelation@eveready.co.in The above is for your information and records.
15-12-2021
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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. TERESA SEQUEIRA S000848 3937 1763583-757 175 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.
13-12-2021
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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. Mrs Bommi Reddy Shakuntalamma 848620 10892 3552909 - 3108 200 2. Mr Bommireddi Biswanatha Reddi 759674 9619 2757253 - 352 100 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
30-11-2021
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. Bhaskar Trivedi J/H Kalpana Trivedi M912206 29742 12072940-3005 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
23-11-2021
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