EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Meeting Updates
Operational Highlights09-09-2020
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Meeting Updates
Operational HighlightsEVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Meeting Updates
Operational HighlightsEVEREADY INDUSTRIES INDIA LTD. - 531508 - Financial Results For The Quarter Ended June 30, 2020
Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2020.EVEREADY INDUSTRIES INDIA LTD. - 531508 - Fixes Book Closure for AGM
Eveready Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) for the purpose of 85th Annual General Meeting (AGM) of the Company to be held on September 29, 2020.EVEREADY INDUSTRIES INDIA LTD. - 531508 - Newspaper Publication
We enclose for your perusal and records, a copy each of the Notice regarding the 85th Annual General Meeting of the Company scheduled to be held on September 29, 2020, which was published in 'The Financial Express' and 'Aajkaal' on September 4, 2020.EVEREADY INDUSTRIES INDIA LTD. - 531508 - Newspaper Publication
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 4, 2020.EVEREADY INDUSTRIES INDIA LTD. - 531508 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-20EVEREADY INDUSTRIES INDIA LTD. - 531508 - Annual General Meeting On September 29, 2020
We enclose herewith the following - 1. The Notice convening the 85th Annual General Meeting (AGM) of the Members of Eveready Industries India Ltd., (the Company), which will be held on Tuesday, September 29, 2020 at 11.00 a.m. Indian Standard Time (IST), through Video Conferencing (VC)/Other Audio Visual Means, (OAVM) to transact the business as contained in the Notice of the Meeting. 2. The Annual Report containing the Financial Statements for the year ended March 31, 2020 along with the Directors' Report and Auditor's Report and the Consolidated Financial Statements. The Notice and the Annual Report 2019-20 are being sent electronically to the Members of the Company at their registered email addresses. The Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2020 to September 29, 2020 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company.EVEREADY INDUSTRIES INDIA LTD. - 531508 - Newspaper Publication
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our letter of September 01, 2020, we enclose a copy of the advertisement which was published in "Financial Express" and "Aajkaal" on Wednesday, September 02, 2020.