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Eveready Industries India Ltd - 531508 - Announcement Under Regulation 30 (LODR)

 Dear Sirs, We write to advise you that the Company has initiated proceedings before the Hon'ble High Court at Calcutta on September 15, 2021, for recovery of an amount of Rs. 4.12 Crores being interest amount due from McNally Bharat Engineering Company Limited (McNally) in respect of Inter Corporate Deposits (ICDs) earlier given to McNally, the principal amount of which has been repaid. The above has no impact on the operations or day to day business of the Company. You are requested to kindly take the above information on record. Thanking you
17-09-2021
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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. Abdeali Shaikh Hasanali (Deceased) 365113 4769 1862171 - 1862452 282 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
16-09-2021
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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 15, 2021 for Williamson Magor & Co Ltd & PACs
15-09-2021
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Eveready Industries expects to turn debt free over next two years

 The company is expected to retire nearly Rs 100 crore of debt by the end of FY22.
12-09-2021
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, We enclose for your perusal and records, a copy of the Notice for Book Closure pursuant to section 91 of the Companies Act, 2013 which was published in 'The Financial Express' and 'Aajkaal' on September 1, 2021.
02-09-2021
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Eveready Industries India Ltd - 531508 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From September 22, 2021 To September 28, 2021 (Both Days Inclusive) In Connection With The Annual General Meeting Of The Members Of The Company

 Dear Sirs, We write to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company. Thanking you
01-09-2021
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Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, We enclose for your perusal and records, a copy each of the Notice regarding the 86th Annual General Meeting of the Company scheduled to be held on September 28, 2021, which was published in 'The Financial Express' and 'Aajkaal' on September 1, 2021.
01-09-2021
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Annual General Meeting On September 28, 2021

 We enclose herewith the following - 1. The Notice convening the 86th Annual General Meeting (AGM) of the Members of Eveready Industries India Ltd., (the Company), which will be held on Tuesday, September 28, 2021 at 11.00 a.m. 2. The Annual Report for the year ended March 31, 2021. The Notice and the Annual Report 2020-21 are being sent electronically to the Members of the Company at their registered addresses. The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company. Thanking you.
31-08-2021
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Eveready Industries India Ltd - 531508 - Reg. 34 (1) Annual Report

 We enclose herewith the following - 1. The Notice convening the 86th Annual General Meeting (AGM) of the Members of Eveready Industries India Ltd., (the Company), which will be held on Tuesday, September 28, 2021 at 11.00 a.m. Indian Standard Time (IST), through Video Conferencing (VC)/Other Audio Visual Means (OAVM) 2. The Annual Report for the year ended March 31, 2021 The Notice and the Annual Report 2020-21 are being sent electronically to the Members of the Company at their registered addresses. The Register of Members and Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company.
31-08-2021
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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. Shreekrishna Dattaram Pandit P000230 8457 2550127-279 153 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
30-08-2021
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