Madhu Jayanti buys Eveready's packet tea business
The 390-crore Madhu Jayanti International, which is primarily into the manufacture and export of value-added teas, is looking to ramp up its domestic01-07-2019
01-07-2019
Eveready shares crack 5%, hit lower circuit
ET reported, quoting sources, that PwC had sought details of certain deposits and questioned EIIL about how the company wishes to recover these.01-07-2019
Eveready appoints Singhi & Co as auditor
The Eveready board has appointed Singhi & Co Chartered Accountants as its statutory auditor. Earlier, Price Waterhouse & Co Chartered Accoun30-06-2019
Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is to inform you that the Board of Directors of the Company at its Meeting held today has inter alia, 1.Noted and recorded that M/s Price Waterhouse & Co Chartered Accountants LLP (PWC) vide its letter dated June 28, 2019 has expressed its inability to continue as the Auditors of the Company, effective the same date, for reasons as included in Annexure A. 2.Considered and approved the appointment of M/s Singhi & Co., Chartered Accountants (FRN No.302049E) as the Auditors of the Company in the place of PWC, effective June 29, 2019. The details as required in connection with the above are provided in Annexure A. The above is for your information and records.29-06-2019
Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated June 29, 2019, released today by the Company29-06-2019
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 will be closed from July 1, 2019 and shall open after 48 hours from the time of the declaration of Unaudited Financial Results for the quarter ending June 30, 2019, in terms of the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Kindly take the above on record.28-06-2019
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub: Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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. Thomas Kurian K00479 22964 11520277 - 476 200 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 SECRETARY27-06-2019
Eveready Industries India Ltd - 531508 - Disclosure Of Related Party Transactions On Consolidated Basis In Terms Of Accounting Standards
In terms of Regulation 23(9) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, as amended, please find enclosed the Statement on Related Party Transactions of the Company on a consolidated basis, for the half year ended March 31, 2019. This is for your information and record.26-06-2019
Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mr. Suvamoy Saha, Wholetime Director has advised the Board of Directors of the Company that he has decided to retire from the services of the Company effective July 22, 2019 and has accordingly requested the Board to record his resignation from the Board of Directors of the Company, effective the same date. The Board of Directors ofthe Company will take on record, the above, in due course. This is for your information and record.24-06-2019
EVEREADY INDUSTRIES INDIA LTD. - 531508 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Williamson Magor & Co. Ltd20-06-2019