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