AGM Date: 29 Jun 2022
AGM 29/06/2022
Dear Sirs, We enclose herewith, a copy each of the Notice by way of advertisement, which was published in 'The Financial Express' and 'Aajkaal' on May 27, 2022, in compliance with the MCA General Circular No. 20/2020 dated May 5, 2020 and MCA General Circular No. 02/2021 dated January 13, 2021 in relation to the 87th Annual General Meeting of the Company, scheduled to be held on Wednesday, June 29, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The above is for your information and records.
(As Per BSE Announcement Dated on 27.05.2022)
Dear Sirs, We enclose for your perusal and records, a copy each of the Notice regarding the 87th Annual General Meeting of the Company scheduled to be held on June 29, 2022, which was published in 'The Financial Express' and 'Aajkaal' on June 5, 2022.
(As Per BSE Announcement Dated on 05.06.2022)
Dear Sirs, In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 (Listing Regulations), we write to inform you that the 87thAnnual General Meeting (AGM) of the Members of the Company was held on June 29, 2022 at 11.00 a.m. through Video Conferencing (VC)/Other Audio Visual Means, (OAVM). In terms of the Notice of the said AGM, setting out the business to be transacted thereat, all the Resolutions from Item No. 1 to 3 of the Notice of the AGM, have been duly passed and approved by the Members. The voting on all the above Resolutions was conducted by way of voting through electronic means (remote e-Voting) and also by way of e-Voting system provided during the AGM to enable the Members attending the AGM through VC/OAVM, who had not already cast their vote by remote e-voting, to exercise their voting right during the AGM. We enclose herewith the Scrutinizer''s Report for the remote e-Voting and e-Voting during the AGM Kindly take the above on record.
Dear Sirs, Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results of the Annual General Meeting of the Members of the Company held on June 29, 2022. This is for your reference and records
(As per BSE Announcement Dated on 29/06/2022)
Eveready Industries India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 30.06.2022)
AGM Date: 02 Aug 2023
Attached is the copy each of the notice by way of advertisement published in Financial Express and Aajkaal on July 5, 2023 in compliance with the MCA Circular No. 20/2020 dated May 5, 2020 and MCA Circular No. 10/2022 dated December 28, 2022 with regard to 88th Annual General Meeting of the Company scheduled to be held on Wednesday August 2, 2023 through Video Conferencing ('VC') or Other Audio Visual Means ('AOVM'). The above is for your information and records.
88th Annual General Meeting Notice and the Annual Report for the Financial Year 2022-23
We enclose herewith the following 1. Notice of the 88th Annual General Meeting of the Members of the Company which is to be held on Wednesday, August 2, 2023 at 11 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as contained in the Notice of the AGM 2. The Annual Report containing the Audited Standalone Financial Statements and the Reports of the Directors and the Auditors thereon and the Audited Consolidated Financial Statements and the Report of the Auditors thereon for the Financial Year 2022-23. The Notice and the Annual Report 2022-23 are being sent electronically to the members of the Company at their registered addresses.
(As Per BSE Announcement Dated on 07.07.2023)
Newspaper Notice regarding the 88th AGM of the Company scheduled to be held on August 2, 2023, which was published in ''Financial Express'' and ''Aajkaal'' on July 8, 2023
Newspaper Notice of Book Closure under Section 91 of the Companies Act, 2013 published in ''The Financial Express'' and ''Aajkaal'' on July 8, 2023.
(As Per BSE Announcement Dated on 08/07/2023)
Proceedings of the Annual General Meeting & Scrutinizers Report
(As per BSE Announcement Dated on 02/08/2023)
AGM Date: 03 Aug 2024
Board Meeting Outcome
AGM 03/08/2024
Notice of the 89th Annual General Meeting (AGM) to be held on Saturday, August 3, 2024 at 4:30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and Annual Report 2023-24
AGM Proceedings & Scrutinizers Report
(As Per BSE Announcement dated on 03.08.2024)
