Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Change in Directorate

 This is to inform you that at the Board Meeting of the Company held on May 27, 2019, Mr. Mahesh Shah, (DIN: 00405556) was appointed as an Independent Director (Additional Director) of the Company for a period of five years effective May 27, 2019 subject to the approval of the members at the forthcoming Annual General Meeting of the Company. The brief profile Mr. M Shah is enclosed herewith as Annexure - A.
27-05-2019
Bigul

Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We are enclosing herewith an Operational Highlights for the Quarter and Year ended March 31, 2019.
27-05-2019
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Further to our letter dated May 17, 2019, regarding Audited Financial Results for the Year Ended March 31, 2019, which were taken on record by the Board of Directors at its meeting held today, we write to inform you that no Dividend has been recommended by the Board of Directors for the financial year ended March 31, 2019.
27-05-2019
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Financial Results For The Quarter & Year Ended March 31, 2019

 In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are the following which were taken on record by the Board of Directors at its Meeting held today:- Audited Standalone Financial Results of the Company for the year and quarter ended March 31, 2019. Audited Consolidated Financial results of the Company for the year ended March 31, 2019. Auditors Report on the above Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019 along with the Statement on Impact of Audit Qualifications for the year ended March 31, 2019 (Standalone and Consolidated) as per the requirements of Regulation 33(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the same.
27-05-2019
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Announcement under Regulation 30 (LODR)-Resignation of Director

 This is to inform you that Mr. Ajay Kaul has resigned as Director of the Company w.e.f., May 24, 2019, due to his personal reasons and increasing time commitments with other activities. Mr. Kaul has confirmed that there is no other material reason for his resignation. The Board of Directors of the Company, inter alia, will take note of the resignation of Mr. Kaul at its ensuing meeting scheduled to be held on May 27, 2019. This is for your information and record.
25-05-2019
Bigul

Eveready Industries India Ltd - 531508 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Eveready Industries India Ltd has submitted to BSE a copy of Clarification is enclosed.
22-05-2019
Bigul

Eveready Industries India Ltd - 531508 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Eveready Industries India Ltd on May 22, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-05-2019
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Company Update

 This is to inform you that by resolutions of the Board of Directors, passed by circulation on May 21,2019, the following matters have been noted and approved by the Board of Directors of the Company:- 1) Resignation of Mrs. Ramni Nirula as Director of the Company w.e.f. May 20, 2019, due to her pre-occupation and personal commitments. (Mrs. Nirula has confirmed that there is no other material reason for her resignation). 2) Appointment of Ms. Arundhuti Dhar (Din No. 03197285) as an Independent Director (Additional Director) of the Company for a period of five years effective May 21, 2019, subject to approval of the members at the next General Meeting of the Company. The brief profile of Ms. Arundhuti Dhar is enclosed herewith as Annexure A.
21-05-2019
Bigul

Eveready appoints two senior finance officials, denies restructuring in company

 Eveready Industries has denied the appointments to be any indication of a possible restructuring in the company, maintaining that the move was a part of the career succession plan of employees.
20-05-2019
Bigul

EVEREADY INDUSTRIES INDIA LTD. - 531508 - Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, and further to our letter of May 17, 2019, we enclose a copy of the advertisement which was published in 'Financial Express' and 'Aajkal' on Saturday, May 18, 2019.
18-05-2019
Next Page
Close

Let's Open Free Demat Account