Outcome of Board Meeting
This is to inform you that at the Board Meeting of the Company held on May 30, 2017, Mr. Ajay Kaul, (DIN: 00062135) was appointed as an Independent Director (Additional Director) of the Company for a period of five years effective May 30, 2017 subject to the approval of the members at the forthcoming Annual General Meeting of the Company. The brief profile Mr. A Kaul is enclosed herewith as Annexure A. Updates
Further to our letter dated May 19, 2017, regarding Audited Financial Results for the Year ended March 31, 2017, 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, 2017. Financial Results For March 31, 2017
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 and Financial Results of the Company for the year and quarter ended March 31, 2017.... Intimation Regarding Investors' Call
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 Conference Call organized by Batlivala & Karani Securities India Pvt. Ltd., on May 31, 2017, during the time period of 11.00 A.M. to 12.00 Noon IST. This would be post the publication of the financial results for the quarter and year ended March 31, 2017. Updates
Pursuant to provisions of Reg. 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, and further to our letter dated May 19, 2017, we enclose a copy of the advertisement which was published in "Financial Express" and "Aajkaal" on Saturday, May 20, 2017. 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 30, 2017, inter alia, to consider the Audited Financial Results and the recommendation of a Dividend, if any, for the year ended March 31, 2017.Further, the trading window for dealing in the securities of the Company will be closed from May 22, 2017 to June 01, 2017 (both days inclusive) as per the Company's Code of Conduct... Board Meeting On 30Th May, 2017
We write to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2017, to inter alia, consider the Audited Financial Results and the recommendation of a Dividend, if any, for the year ended March 31, 2017. The trading window for dealing in the securities of the Company will be closed from May 22, 2017 to June 1, 2017 (both days inclusive) as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders. Intimation Regarding Analysts/Institutional Investors Meet
Pursuant to the provisions of Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is inform that the Analysts / Institutional Investors meet have been scheduled on May 18, 2017 by Batlivala & Karani Securities India Pvt. Ltd. in Singapore.