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Eveready Industries India Ltd - 531508 - Reg. 34 (1) Annual Report

 We enclose herewith the following- 1. The Notice convening the 84th Annual General Meeting (AGM) of the Members of Eveready Industries India Ltd., (the Company), which will be held on Thursday, September 26, 2019 at 11.00 a.m. at Kala Kunj (within the premises of Kala Mandir) 48, Shakespeare Sarani, Kolkata - 700017 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, 2019 along with the Directors'' Report and Auditor''s Report and the Consolidated Financial Statements. The Notice and the Annual Report 2018-19 are being sent by post/courier as well as sent electronically to the Members of the Company at their registered addresses. The Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) in connection with the Annual General Meeting of the Members of the Company.
28-08-2019
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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. Amit R Shah J/H Rohit M Shah M763316 27641 11910906 - 11038 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, Very truly yours, EVEREADY INDUSTRIES INDIA LTD. (T. PUNWANI) VICE PRESIDENT - LEGAL & COMPANY SECRETARY
20-08-2019
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement Under Regulation 30 (LODR) - 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 August 14, 2019 we enclose a copy of the advertisement which was published in 'Financial Express' and 'Aajkaal' on Thursday, August 15, 2019.
19-08-2019
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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. Bhanuchandra Nagardas J/H Umesh Nagardas Mehta M554016 24543 11636452 - 6463 12 2. Bhanuchandra Nagardas M553981 24542 11636361 - 6451 91 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, Very truly yours, EVEREADY INDUSTRIES INDIA LTD. (T. PUNWANI) VICE PRESIDENT - LEGAL & COMPANY SECRETARY
19-08-2019
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Eveready net falls 63% to 6.85 crore on weak consumption demand

 Auditors mention about inter-corporate deposit dues
14-08-2019
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Eveready Industries India Ltd - 531508 - Outcome of Board Meeting

 We are enclosing herewith the Operational Highlights for the quarter ended June 30, 2019, released today by the Company.
14-08-2019
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Eveready Industries India Ltd - 531508 - Financial Results - 30.06.2019

 In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter ended June 30, 2019, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, August 14, 2019. The meeting commenced at 2:30 p.m. and ended at 5:45 p.m. Kindly take the above on record.
14-08-2019
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We write to inform you that our Registrar & Transfer Agent (RTA) Mis 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. Name of the Shareholder Folio No. Certificate No. Distinctive No. No. of Shares Lalit Mohan Bijlani 108730 1547 546852 - 945 94 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.
10-08-2019
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Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our letter of August 06, 2019, we enclose a copy of the advertisement which was published in 'Financial Express' and 'Aajkaal' on Wednesday, August 07, 2019.
07-08-2019
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Eveready Industries India Ltd - 531508 - Board Meeting Intimation for Board Meeting - 14.08.2019

 EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2019. Kindly take the above on record.
06-08-2019
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