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Compliance Of Regulation 40(9)&(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to the provision of Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Compliance Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2018 issued by Mr. Anjan Kumar Roy, the Company Secretary in Wholetime practice.
10-10-2018
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Shareholding for the Period Ended September 30, 2018

 Eveready Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
10-10-2018
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Williamson Magor & Co. Ltd
27-09-2018
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Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Williamson Magor & Co. Ltd
26-09-2018
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Company Update

 This is to inform you that by resolutions of the Board of Directors, passed by circulation on September 17, 2018, the following matters have been approved by the Board of Directors of the Company:- 1) Resignation of Mr. Sanjiv Goenka as Director of the Company w.e.f. September 15, 2018. 2) Appointment of Mr. Aniruddha Roy (Din No. 00112576) as an Independent Director (Additional Director) of the Company for a period of...
17-09-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Eveready Industries India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-08-2018
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PROCEEDINGS OF THE ANNUAL GENERAL MEETING HELD ON AUGUST 6, 2018 AND SCRUTINISER'S REPORT

 In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we write to inform you that the 83rd Annual General Meeting (AGM) of the Members of the Company was held on August 6, 2018 at 11.00 a.m. at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020.
06-08-2018
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Notice To Shareholders Holding Shares In Physical Form With Regard To Transfer Of Shares In Dematerialized Form

 We attach herewith a Notice dated July 18, 2018, issued to Shareholders of the Company holding shares in physical form which is self-explanatory. The Company has also uploaded a guidance note on dematerialization of shares for the concerned shareholders, on the Company's website www.evereadyindia.com. The above is for your information and record.
27-07-2018
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Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, and further to our letter of July 26, 2018, we enclose a copy of the advertisement which was published in 'Business Standard' and 'Aajkaal' on Friday, July 27, 2018.
27-07-2018

Eveready Industries Q1 profit rises 35% to Rs18.35 crore

 The company reported a revenue of Rs383.34 crore in the quarter till June compared with Rs338.78 crore in the same period a year ago
27-07-2018
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