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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 Financial Services Ltd & PACs
09-10-2020
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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 Babcock Borsig Ltd & PACs
09-10-2020
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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, 2020.
09-10-2020
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020.

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 September 30, 2020. Thanking you.
08-10-2020
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Statement Of Investor Complaints For The Quarter Ended September 2020 (Revised)

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 0440 Name of the Signatory :- Mrs Tehnaz PunwaniDesignation :- Company Secretary and Compliance Officer
08-10-2020
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Statement Of Investor Complaints For The Quarter Ended September 2020

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 0440 Name of the Signatory :- Mrs Tehnaz PunwaniDesignation :- Company Secretary and Compliance Officer
08-10-2020
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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. Mr Rakesh Kumar Malani J/H Mrs. Shashi Malani 528425 6610 2218751 - 751 1 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,
07-10-2020
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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
30-09-2020
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Shareholder Meeting / Postal Ballot-Outcome of AGM

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 29, 2020.
30-09-2020
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Closure of Trading Window

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 continue to remain closed from October 1, 2020 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, 2020, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
30-09-2020
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