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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. Jitendra Doshi M228166 19615 11267789 - 11267889 101 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
18-05-2019
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Board to consider Dividend

 Eveready Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to consider the Audited Financial Results for the quarter and year ended March 31, 2019 and the recommendation of Dividend, if any, for the aforesaid financial year.
18-05-2019
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Eveready Industries India Ltd - 531508 - Board Meeting Intimation for BOARD MEETING - 27.05.2019

 EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Dear Sirs, We write to inform you that a meeting of the Board of Directors of the Company will be held on Monday, May 27, 2019, to inter alia, consider the Audited Financial Results for the quarter and year ended March 31, 2019 and the recommendation of Dividend, if any, for the aforesaid financial year. Kindly take the above on record.
17-05-2019
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Eveready Industries India Ltd - 531508 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform you that at the Meeting of the Board of Directors of the Company held today, Mr. Indranil Roy Chowdhury, Senior Vice President - Finance and Mr. Bibhu Ranjan Saha, Senior Vice President - Accounts & Banking, have been designated as Joint Chief Financial Officers of the Company with immediate effect, in place of Mr. Suvamoy Saha, Whole time Director, who had earlier been designated as Chief Financial Officer of the Company. Mr. Suvamoy Saha continues to remain as Whole time Director of the Company. The brief profiles of Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha and other disclosures as required, are enclosed herewith as Annexure - A. The above is for your information and records.
17-05-2019
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Marquee investors, domestic fund managers in Eveready caught off-guard

 Almost half the promoters' holdings in Eveready was pledged as collateral at the end of March. An e-mail sent to the company didn't elicit any response
13-05-2019
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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. Ltd
12-05-2019
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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. Ltd
10-05-2019
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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. Kiran Dwarkadas Shah J/H: Shailesh Chandulal Parikh M785471 27906 11929405 - 516 112 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
08-05-2019
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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.
03-05-2019
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EVEREADY INDUSTRIES INDIA LTD. - 531508 - Clarification Sought on Price Movement

 The Exchange has sought clarification from Eveready Industries India Ltd on May 02, 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.
02-05-2019
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