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BSE Code : 531508 | NSE Symbol : EVEREADY | ISIN : INE128A01029 | Industry : Dry cells |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	12-Nov-2024	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2024. Financial Results for the quarter and half year ended 30th September 2024 (As per BSE Announcement dated on 12/11/2024)
26-Jul-2024	03-Aug-2024	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve consideration of the Unaudited Financial Results for the Quarter ended June 30 2024 Financial Results along with the Limited Review Report for the quarter ended June 30, 2024 The Board has approved the appointment of Mr. Bibek Agarwala (DIN: 07267564), Chief Financial Officer and Key managerial Personnel of the Company as an Additional Director in the capacity of Whole Time Director designated as the Executed Director and Chief Financial Officer of the Company. This is to inform that Board of the Directors of the Company at its Meeting held today designated Mr. S Muthar Basha, VP-Sales as Senior Management Personnel of the Company. (As Per BSE Announcement Dated on 03.08.2024)
18-Apr-2024	26-Apr-2024	Accounts	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 and the recommendation of Dividend if any for the aforesaid financial year. Board Meeting Outcome (As Per BSE Announcement Dated on 26.04.2024)
25-Jan-2024	06-Feb-2024	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine month ended December 31 2023. Unaudited Financial Results for the quarter and Nine months ended December 31, 2023 (As Per BSE Announcement Dated on 06/02/2024)
08-Jan-2024	08-Jan-2024	Change in Directors	Appointment of Mr. Sharad Kumar (DIN: 10452849) as an Independent Director (Additional Director) of the Company for a period of three years. effective January 8, 2024, subject to the approval of the shareholders of the Company.
30-Oct-2023	07-Nov-2023	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday November 7 2023 to inter alia consider the Unaudited Financial Results for the quarter and half year ended September 30 2023. Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 07.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Saturday August 12 2023 to inter alia consider the Unaudited Financial Results for the quarter ended June 30 2023. In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, August 12, 2023. (As per BSE Announcement Dated on 12/08/2023)
28-Apr-2023	09-May-2023	Accounts	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday May 9 2023 to inter alia consider the Audited Financial Results for the quarter and year ended March 31 2023 and the recommendation of Dividend if any for the aforesaid financial year. Kindly take the above on record. 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 quarter and year ended March 31, 2023. Audited Consolidated Financial results of the Company for the quarter and year ended March 31, 2023. Auditors Reports with unmodified opinion on the above Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2023. The meeting of the Board of Directors commenced at 1.30 p.m. and concluded at 3.30 p.m. The above is for your information and Records. Further to our letter dated April 28, 2023 regarding Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended March 31, 2023, 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, 2023. (As Per BSE Announcement Dated on 09.05.2023)
27-Jan-2023	07-Feb-2023	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday February 7 2023 to inter alia consider the Unaudited Financial Results for the quarter and nine months ended December 31 2022. Kindly take the above on record. In accordance with the provisions of Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter and nine months ended December 31, 2022, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, February 7, 2023. (As Per BSE Announcement Dated on 07.02.2023)
07-Dec-2022	07-Dec-2022	Change in Other Executives	This is to inform you that, at the Meeting of the Board of Directors of the Company (the Board) held today i.e., Wednesday, December 07, 2022, the Board has approved the appointment of Mr. Bibek Agarwala as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 14th February, 2023, in place of Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha, who had earlier been designated as Joint Chief Financial Officers of the Company. Mr. Indranil Roy Chowdhury and Mr. Bibhu Ranjan Saha continue to remain in the employment of the Company, as Senior Management Personnel, effective the said date.
20-Oct-2022	28-Oct-2022	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve We write to inform you that a meeting of the Board of Directors of the Company will be held on Friday October 28 2022 to inter alia consider the Unaudited Financial Results for the quarter and half year ended September 30 2022. Kindly take the above on record. In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter and half year ended September 30, 2022, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held today, October 28, 2022. The meeting commenced at 2.00 p.m. and ended at 3.10 p.m. In accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results for the quarter and half year ended September 30, 2022, taken on record by the Board of Directors of the Company at a Board Meeting of the Company held on October 28, 2022. (As Per BSE Announcement Dated on 28.10.2022)
20-Jul-2022	01-Aug-2022	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 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 August 01 2022 to inter alia consider the Unaudited Financial Results for the quarter ended June 30 2022. Kindly take the above on record. Dear Sirs, We write to inform you that at the Meeting of the Board of Directors of the Company held today, Dr. Anand Chand Burman (DIN: 00056216) has been designated as the Chairman of the Company. The above is for your information and record. Thanking you, (As Per BSE Announcement Dated on 01.08.2022)
14-Apr-2022	25-Apr-2022	Quarterly Results	EVEREADY INDUSTRIES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 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 April 25 2022 to inter alia consider the Audited Financial Results for the quarter and year ended March 31 2022 and the recommendation of Dividend if any for the aforesaid financial year. Kindly take the above on record. Dear Sirs, 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 quarter and year ended March 31, 2022. Audited Consolidated Financial results of the Company for the quarter and year ended March 31, 2022. Auditors Reports with unmodified opinion on the above Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2022. The meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.45 p.m. The above is for your information and Records. Dear Sirs, Further to our letter dated April 14, 2022 regarding Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended March 31, 2022, 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, 2022. Thanking you, (As Per BSE Announcement dated on 25.04.2022)
08-Mar-2022	08-Mar-2022	Change in Directors	Dear Sirs, This has reference to our letter dated March 3, 2022, whereby we had inter alia, advised that consequent upon the resignation of Mr. Amritanshu Khaitan, Managing Director, the Board of Directors of the Company (Board), at its Meeting held on March 3, 2022, had requested Mr. Suvamoy Saha, Joint Managing Director of the Company, to assume the responsibilities as the Managing Director, till such time the same is taken on record by the Board on the recommendation of the Nomination & Remuneration Committee of the Board, at its meetings to be convened shortly. This is to further advise that accordingly, the Board has, at its Meeting held on March 8, 2022, approved the appointment of Mr. Suvamoy Saha (DIN: 00112375), as the Managing Director of the Company for a period of 3 years effective March 8, 2022. The details as required, including the brief profile of Mr. Suvamoy Saha is enclosed herewith as Annexure A. This is for your information and record. Thanking you
03-Mar-2022	03-Mar-2022	Change in Directors	ear Sirs, This is to advise that at a meeting of the Board of Directors held today, the Board has noted and taken on record: 1. The receipt of the Public Announcement dated February 28, 2022 in relation to an open offer dated February 28, 2022 from the Burman group, to the Public Shareholders of the Company, as earlier disclosed. 2. The receipt of the letter dated February 28, 2022 from the Burman group, in relation to the said proposed acquisition and control, as also earlier disclosed and further noted for the same to be put for consideration, subject to compliance with the requisite Takeover Regulations and other applicable SEBI laws on the same.

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Eveready Industries India Ltd

Board Meeting