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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. Rustom Dady Meher Homji J/H Roshan Homi Patel 371558 4870 1872465 - 2553 89 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
13-06-2019
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Credit Rating

 We wish to inform you that India Ratings and Research has downgraded the Company's Long term Credit Rating to 'IND BBB' from 'IND A+' and maintained it on Rating watch Negative. The Instrument-wise revised ratings are as follows:- Term Loan : IND BBB/RWN Fund Based Limits : Long term rating - IND BBB/RWN & Short term rating - IND A2/RWN Non Fund Based Limits : Long term rating - IND BBB/RWN & Short term rating - IND A2/RWN Commercial Paper : IND A2/RWN The reasons for the said downgraded credit ratings as provided, are increased leverage and weakened liquidity. This is for your information and record.
10-06-2019
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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. Prafulla Kumar Sarmah Bordoloi M125091 18019 11140673 - 41136 464 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
04-06-2019
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Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sirs, With profound grief, we write to inform you that Mr. B.M. Khaitan, "Chairman Emeritus" of the Company has left for his heavenly abode on June 1, 2019. This is for your information and record. Very truly yours, EVEREADY INDUSTRIES INDIA LTD. (T. PUNWANI) VICE PRESIDENT- LEGAL & COMPANY SECRETARY
03-06-2019
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Eveready Industries India Ltd - 531508 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEVEREADY INDUSTRIES INDIA LTD. 2CINL31402WB1934PLC007993 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 299.52 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: TehnazPunwani Designation: VP-LegalandCompanySecretary EmailId: tehnazpunwani@eveready.co.in Name of the Chief Financial Officer: IndranilRoyChowdhuryandBibhuRanjanSaha Designation: JointCFO EmailId: indranil@eveready.co.in;bibhu@eveready.co.in Date: 31/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
31-05-2019
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Eveready Industries India Ltd - 531508 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm SACHIN KUMAR 4 Name of the Certifying Individual SACHIN KUMAR 5Membership TypeACS 6 Membership Number 37957 7 CP No. 14154 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, and further to our letter of May 27, 2019, we enclose a copy of the advertisement which was published in 'The Financial Express' and 'Aajkaal' on Wednesday, May 29, 2019. Thanking you, Very truly yours, EVEREADY INDUSTRIES INDIA LTD. (T. PUNWANI) VICE PRESIDENT - LEGAL & COMPANY SECRETARY
29-05-2019
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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. Dattatrey Vaman Apte J/H: Maninee Dattatrey Apte M043331 16799 11040700 - 832 133 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.
28-05-2019
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Eveready Industries posts Rs. 4.04 crore net profit in Q4; sales fall 11%

 The company had posted a loss of Rs. 16.12 crore in the fourth quarter of the 2017-18 fiscal year with gross sales of Rs. 349.75 crore
28-05-2019
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Annual report for Eveready Industries India Ltd. for FY-2019
28-05-2019
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