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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. Usha Mukund Mody J/H1 Jaydev Mody J/H2 Zia Mody 597229 7388 2429496-562 67 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
24-08-2021
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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. Madhuri Ratilal Shah J/H Ratilal Damodar Shah M788551 27943 11932349- 2561 213 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
23-08-2021
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Eveready Industries India Ltd - 531508 - Notice By Way Of Advertisement, Which Was Published In 'The Financial Express' And 'Aajkaal' On August 23, 2021.

 Dear Sirs, We enclose herewith, a copy each of the Notice by way of advertisement, which was published in 'The Financial Express' and 'Aajkaal' on August 23, 2021, in compliance with the MCA General Circular No. 20/2020 dated May 5, 2020 and MCA General Circular No. 02/2021 dated January 13, 2021 in relation to the 86th Annual General Meeting of the Company, scheduled to be held on Tuesday, September 28, 2021 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The above is for your information and records.
23-08-2021
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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. Dhakshina Moorthy G J/H D Suriyakumari M242726 19833 11284563 - 628 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
16-08-2021
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Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our letter of August 10, 2021 we enclose a copy of the advertisement which was published in 'Financial Express' and 'Aajkaal' on Wednesday, August 11, 2021. Thanking you
11-08-2021

Eveready Ind Consolidated June 2021 Net Sales at Rs 282.14 crore, up 7.1% Y-o-Y

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10-08-2021
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Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sirs, We are enclosing herewith the Press release dated August 10, 2021 released today by the Company. The above is for your information and record. Thanking You.
10-08-2021
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Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sirs, This is to inform you that the Board of Directors of the Company at its Meeting held on August 10, 2021 has appointed Mr. Suvamoy Saha (DIN: 00112375), Non-Executive Director of the Company, as a Joint Managing Director with effect from August 10, 2021, subject to the approval of the shareholders of the Company. The details as required, including the brief profile of Mr. Suvamoy Saha are enclosed herewith as Annexure A This is for your information and record.
10-08-2021
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Eveready Industries India Ltd - 531508 - Information Update For The Quarter Ended June 30, 2021

 Dear Sirs, We are enclosing herewith an Information update for the quarter ended June 30, 2021, released today by the Company. The above is for your information and records. Thanking you
10-08-2021
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Eveready Industries India Ltd - 531508 - Board Meeting Outcome for UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021.

 Dear Sirs, In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2021, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, August 10, 2021. The meeting commenced at 11.30 a.m. and ended at 1.40 p.m. Kindly take the above on record.
10-08-2021
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