EVEREADY INDUSTRIES INDIA LTD. - 531508 - Shareholding for the Period Ended September 30, 2021
Eveready Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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. Mr. Bhagwandas Naraindas Makhija J/H Mrs. Ishwaribai Bhagwandas Makhija 527534 6597 2217111-307 197 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 Eveready Industries India Ltd - 531508 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0330 Name of the Signatory :- Mrs Tehnaz PunwaniDesignation :- Company Secretary and Compliance Officer 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 September 30, 2021. Please acknowledge receipt. Thanking you 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 October 1, 2021 and shall open after 48 hours from the time of the declaration of Unaudited Financial Results for the quarter and six months ending September 30, 2021, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Kindly take the above on record. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Eveready Industries India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Eveready Industries India Ltd - 531508 - Disclosure Of Voting Results Of AGM Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sirs, Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results of the Annual General Meeting of the Members of the Company held on September 28, 2021. This is for your reference and records. Eveready Industries India Ltd - 531508 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sirs, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to inform you that the 86thAnnual General Meeting (AGM) of the Members of the Company was held on September 28, 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means, (OAVM). In terms of the Notice of the said AGM, setting out the business to be transacted thereat, all the Resolutions from Item No. 1 to 8 of the Notice of the AGM, have been duly passed and approved by the Members. The voting on all the above Resolutions was conducted by way of voting through electronic means from a place other than the venue of the Meeting (remote e-Voting) and also by way of e-Voting system provided during the AGM. We enclose herewith the Scrutinizer's Report for the remote e-Voting and e-Voting during the AGM, exercised by the Members in respect of the business transacted at the 86th AGM of the Members of the Company. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sirs, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to inform you that the 86th Annual General Meeting (AGM) of the Members of the Company was held on September 28, 2021 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means, (OAVM). In terms of the Notice of the said AGM, setting out the business to be transacted thereat, all the Resolutions from Item No. 1 to 8 of the Notice of the AGM, have been duly passed and approved by the Members. We enclose herewith the Scrutinizer's Report for the remote e-Voting and e-Voting during the AGM, exercised by the Members in respect of the business transacted at the 86th AGM of the Members of the Company. Kindly take the above on record. EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on September 23, 2021 for Williamson Financial Services Ltd & Other PACs