Bigul

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 March 31, 2021. Please acknowledge receipt. Thanking you.
09-04-2021
Bigul

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 April 1, 2021 and shall open after 48 hours from the time of the declaration of the Financial Results of the Company for the quarter and year ending March 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.
31-03-2021
Bigul

Eveready Industries India Ltd - 531508 - Announcement Under Regulation 30

We write to advice you that the Company has initiated proceedings before the Hon 'able High Court at Calcutta on March 26, 2021, for recovery of certain amounts due, in respect of the Inter Corporate Deposits (ICDs) and other recoverables from Seajuli Developers and Finance Limited (Seajuli) and Babcock Borsig Limited, the principal outstanding of which, amounts to Rs. 270.80 Crores and Rs. 76.00 Crores, respectively, along with accrued interests thereon as well as for recovery of amount due in respect of Capital Advance for transfer of Leasehold rights of a property, from Seajuli, the outstanding of which amounts to Rs. 72.00 Crores along with interest thereon. 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.
27-03-2021
Bigul

Eveready Industries India Ltd - 531508 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Williamson Magor & Co Ltd & Others
24-03-2021
Bigul

Eveready Industries India Ltd - 531508 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2021 for Williamson Magor & Co. Ltd
23-03-2021
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. Arun Kumar Datta J/H: Smt. Bharati Datta 227706 2907 1069529 - 628 100 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
19-03-2021
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. Kundan Lal Tandan 921958 11788 3667598-964 367 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,
12-03-2021
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. Dilip Kumar Manot M487446 23550 11565171- 236 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.
09-03-2021
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. Mahesh Kumar Goel J/H: Suresh Kumar Goel M270866 20242 11316108- 240 133 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,
03-03-2021
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Clarification On Movement In Price

Dear Sirs, With reference to the email/Letter 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, for the movement in the price of the Company's scrip in the recent past, as stated in your email/letter. Thanking you.
02-03-2021
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