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Eveready Industries India Ltd - 531508 - Board Meeting Intimation for BOARD MEETING - 18.06.2021

 EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Friday, June 18, 2021, to inter alia, consider the Audited Financial Results for the quarter and year ended March 31, 2021 and the recommendation of Dividend, if any, for the aforesaid financial year. Kindly take the above on record.
10-06-2021
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Clarification On Increase In Volume

 Dear Sirs, With reference to the Emails/Letters referred to above, the Company would like to clarify as under: From time to time, the Company has been appropriately disseminating to the Stock Exchanges, information about all the important decisions/disclosures, as required. As and when applicable, appropriate disclosures have been provided to the Stock Exchanges pursuant to SEBI (LODR) Regulations, and the same shall continue to be made by the Company. Further, we would like to clarify that we are unaware of the reasons, if any, which may have a bearing on the Price / Volume behavior in the Company''s scrip in the recent past, as stated in your email/letter. Thanking you.
24-05-2021
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Eveready Industries India Ltd - 531508 - Clarification sought from Eveready Industries India Ltd

 The Exchange has sought clarification from Eveready Industries India Ltd on May 24, 2021, with reference to Movement in Volume.The reply is awaited.
24-05-2021
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, We write to inform you that in terms of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2017, the Company has given the requisite Notice to the concerned shareholders, whose share(s) are liable to be transferred to the Demat Account of the IEPF Authority. The Company has also issued Notice in connection with the said transfer, for necessary publication in the newspapers and has also uploaded the requisite details, for the verification of the concerned shareholders, on the Company's website www.evereadyindia.com. A copy each of the said notice are enclosed herewith for your record. Thanking you.
13-05-2021
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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. Indu Bala Agrawal B001392 13760 4561031-1243 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.
11-05-2021
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Eveready Industries India Ltd - 531508 - Compliance Of Regulation 40(9)&(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sirs, Pursuant to the provision of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended March 31, 2021 issued by Mr. Anjan Kumar Roy, the Company Secretary in Wholetime practice. Thanking you,
22-04-2021
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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 by resolutions of the Board of Directors, passed by Circulation on April 21, 2021, the following matters have been noted and approved by the Board of Directors of the Company:- 1. Appointment of Mr. Girish Mehta (DIN: 00048002) as a Non-Executive Director (Additional Director) of the Company, with effect from April 21, 2021, subject to the approval of the shareholders of the Company. The details as required, including the brief profile of Mr. Girish Mehta is enclosed herewith as Annexure A. 2. Appointment of Mr. Sunil Sikka (DIN: 08063385) as an Independent Director (Additional Director) of the Company for a period of five years, effective April 21, 2021, subject to the approval of the shareholders of the Company. The details as required, including the brief profile of Mr. Sunil Sikka is enclosed herewith as Annexure B.
21-04-2021
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Eveready Industries India Ltd - 531508 - Shareholding for the Period Ended March 31, 2021

 Eveready Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Mrs Tehnaz PunwaniDesignation :- Company Secretary and Compliance Officer
09-04-2021
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

 Dear Sirs, Please find enclosed the compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. Thanking you.
09-04-2021
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