Information Update
We are enclosing herewith an Information Update released today by the Company.26-07-2018
26-07-2018
FINANCIAL RESULTS ALONG WITH THE LIMITED REVIEW REPORT FOR THE QUARTER ENDED JUNE 30, 2018
In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2018, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, July 26, 2018.26-07-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the provisions of Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company would be participating in a Small Group Investors' Conference Call organized by Nomura Financial Advisory & Securities India Ltd., on July 26, 2018, during the time period of 4.00 P.M. - 5.00 P.M. (Call -in details attached)....24-07-2018
Notice To Shareholders Of The Company With Regard To Transfer Of Shares To The IEPF Demat Account
We write to inform you that in terms of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2017, the Company has given the requisite Notice to the concerned shareholders, whose share(s) are liable to be transferred to the Demat Account of the IEPF Authority....23-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Tehnaz PunwaniDesignation :- Company Secretary and Compliance Officer20-07-2018
Shareholding for the Period Ended June 30, 2018
Eveready Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here20-07-2018
Announcement under Regulation 30 (LODR)-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 16, 2018, we enclose a copy of the advertisement which was published in 'Financial Express' and 'Aajkaal' on Tuesday, July 17, 2018.17-07-2018
Board Meeting On 26-07-2018
We write to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, July 26, 2018, to inter alia, consider the Unaudited Financial Results for the quarter ended June 30, 2018. The trading window for dealing in the securities of the Company will be closed from July 17, 2018 to July 28, 2018 (both days inclusive) as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by insiders. Kindly take the above on record.16-07-2018
Newspaper Advertisement Of Notice Regarding The 82Nd AGM
We enclose for your perusal and records, a copy each of the Notice regarding the 83rd Annual General Meeting of the Company scheduled to be held on August 06, 2018, which was published in 'The Financial Express' and 'Aajkaal' on July 13, 2018.13-07-2018
Book Closure Pursuant To Section 91
We enclose for your perusal and records, a copy of the Notice for Book Closure pursuant to Section 91 of the Companies Act, 2013 which was published in 'The Financial Express' and 'Aajkaal' on July 13, 2018.13-07-2018