Last Update Time: 20-Mar-2025 16:00:00
ISIN: INE128A01029
Sector: Fast Moving Consumer Goods
Symbol: EVEREADY

Eveready Industries India Limited

₹304.00 ₹-3.45 (-1.12%) ▼
Prev. Close ₹307.45
Open ₹311.00
Close ₹304.60
Range ₹288.80 - ₹319.20
High ₹313.10
Low ₹302.00
Ind. Close ₹0.00
VWAP ₹306.15

The current stock price of Eveready Industries India Limited is ₹304.00, with a target price range between ₹288.80 and ₹319.20. The stock has experienced a price change of ₹-3.45 (-1.12%), reflecting recent market volatility.

Today's opening price was ₹311.00, while the previous close stood at ₹307.45.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Eveready Industries India Limited Price Chart

Eveready Industries India Limited Pre Open Market Overview: 20-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 311
  • Previous Close Price: 307.45
  • Change: 3.55%
  • Total Traded Volume: 433
  • Total Buy Quantity: 7,748
  • Total Sell Quantity: 9,113
PriceBuy QtySell Qty
303.3025.000.00
305.0072.000.00
307.45160.000.00
308.00100.000.00
311.0045.000.00
312.200.0025.00
313.550.0014.00
315.000.0010.00
316.000.0011.00
316.400.00499.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.000304.6046
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 7748 Total Sell Quantity: 9113

Shareholding Patterns of Eveready Industries India Limited

Key Trade Statistics of Eveready Industries India Limited

Trade InformationDetails
Traded Volume (Lakhs)1.71
Traded Value (₹ Cr.)5.25
Total Market Cap (₹ Cr.)2,209.69
Free Float Market Cap (₹ Cr.)1,208.66
Impact cost0.13
Quantity Traded171,480.00
Deliverable Quantity108,949.00
% of Quantity to Traded63.53
Security VaR14.8
Index VaRN/A
VaR Margin14.8
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate18.3
Face Value5

Key Price Statistics of Eveready Industries India Limited

The 52-week high for Eveready Industries India Limited was ₹505.00, recorded on 22-Aug-2024. On the other hand, the 52-week low stands at ₹279.00, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹368.90, and the lower band is ₹246.00. The price band is 20%.

The stock's daily volatility stands at 2.30, while the annualized volatility is 43.94. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (22-Aug-2024)505.00
52 Week Low (03-Mar-2025)279.00
Upper Band368.90
Lower Band246.00
Price Band (%)20
Daily Volatility2.30
Annualised Volatility43.94
Tick Size0.05

Key Securities Statistics of Eveready Industries India Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing27-Apr-2005
Adjusted P/E27.91
Symbol P/E27.91
IndexNIFTY TOTAL MARKET
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryHousehold Products
Basic IndustryHousehold Products

Security Status of Eveready Industries India Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Eveready Industries India Limited

SubjectDate
Copy of Newspaper Publication 08-Mar-2025
Notice Of Shareholders Meetings-XBRL 07-Mar-2025
Shareholders meeting 07-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 11-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 10-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 06-Feb-2025
Copy of Newspaper Publication 06-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 05-Feb-2025

Corporate Actions of Eveready Industries India Limited

Face ValuePurposeEx-DateStart DateEnd Date
5Dividend - Re 1 Per Share26-Jul-2024--
5Annual General Meeting26-Jul-202429-Jul-202403-Aug-2024
5Annual General Meeting26-Jul-202327-Jul-202302-Aug-2023
5Annual General Meeting21-Jun-202223-Jun-202229-Jun-2022
5 Annual General Meeting20-Sep-202122-Sep-202128-Sep-2021
5 Annual General Meeting21-Sep-202023-Sep-202029-Sep-2020
5 Annual General Meeting18-Sep-201920-Sep-201926-Sep-2019
5 Annual General Meeting/Dividend- Rs 1.50 Per Share26-Jul-201830-Jul-201806-Aug-2018
5 Annual General Meeting28-Jul-201701-Aug-201707-Aug-2017
5 Annual General Meeting/ Dividend - Re 1/- Per Share14-Jul-201618-Jul-201625-Jul-2016
5 Annual General Meeting/Interim Dividend - Re 1/- Per Share05-Aug-201507-Aug-201507-Aug-2015
5Annual General Meeting / Dividend - Re 0.50/- Per Share16-Jul-201418-Jul-201425-Jul-2014
5Annual General Meeting12-Jul-201316-Jul-201326-Jul-2013
5Annual General Meeting13-Jul-201217-Jul-201227-Jul-2012
5Annual General Meeting And Dividend Re.0.50 Per Share09-Sep-201113-Sep-201123-Sep-2011
5Annual General Meeting And Dividend Re.0.50 Per Share09-Sep-201014-Sep-201024-Sep-2010
5Annual General Meeting10-Jul-200914-Jul-200924-Jul-2009
5Annual General Meeting16-Jul-200818-Jul-200830-Jul-2008
5Agm13-Jul-200717-Jul-200727-Jul-2007
5Agm/Div-Rs.2/- Per Sh07-Jul-200611-Jul-200621-Jul-2006

Board Meetings of Eveready Industries India Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationEVEREADY INDUSTRIES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 05-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 05-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 05-Feb-2025
Board Meeting IntimationEVEREADY INDUSTRIES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 . 12-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 12-Nov-2024
EVEREADY INDUSTRIES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 03-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 03-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 03-Aug-2024
EVEREADY INDUSTRIES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 26-Apr-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 26-Apr-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 06-Feb-2024
EVEREADY INDUSTRIES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 06-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 07-Nov-2023
EVEREADY INDUSTRIES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 07-Nov-2023
EVEREADY INDUSTRIES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 12-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 12-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 07-Feb-2023
Financial resultsEveready Industries India Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 2022 28-Oct-2022
Financial resultsEveready Industries India Limited has informed the Exchange about Board Meeting to be held on 01-Aug-2022 to consider financial statements for the period ended June 2022 01-Aug-2022
Dividend/Financial resultsEveready Industries India Limited has informed the Exchange about Board Meeting to be held on 25-Apr-2022 to consider financial statements for the period ended March 2022 and Dividend 25-Apr-2022
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021 04-Feb-2022
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021 10-Nov-2021

Financial Results of Eveready Industries India Limited

Company Directory of Eveready Industries India Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.evereadyindia.comEveready Industries India LimitedRegistered Office1, Middleton Street,
KOLKATA700071033-22884436, 22883950, 22884182, 22882147tehnazpunwani@eveready.co.in
www.evereadyindia.comEveready Industries India LimitedTransfer AgentMaheshwari Datamatics Private Limited
6, Mangoe Lane, (Surendra Mohan Ghosh Sarani),
2 nd Floor,
KOLKATA700001N/A-

Insider Trading of Eveready Industries India Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Utsav Parekh5000014731600Buy30-Jun-2022 17:06
7(2)Utsav Parekh5000014680500Buy29-Jun-2022 17:20
7(2)Utsav Parekh5000014702500Buy27-Jun-2022 19:41
7(2)Vivaya Enterprises Pvt. Ltd300009806370Buy31-Aug-2021 16:59
7(2)Ichamati Investments Ltd7111322834475Sell27-Aug-2021 16:10
7(2)Ichamati Investments Ltd10000033819415Sell27-Aug-2021 16:10
7(2)Vivaya Enterprises Pvt. Ltd12000041029417Buy27-Aug-2021 15:27
7(2)Isha Khaitan125004022691Buy27-Aug-2021 14:55
7(2)Yashodhara Khaitan5861319025397Buy27-Aug-2021 14:55
7(2)WILLIAMSON MAGOR & CO. LIMITED10739529055717Pledge Invoke24-Mar-2021 13:17
7(2)WILLIAMSON FINANCIAL SERVICES LTD720000104076000Pledge Invoke12-Oct-2020 12:21
7(2)BABCOCK BORSIG LIMITED980000141659000Pledge Invoke12-Oct-2020 12:02
7(2)WILLIAMSON MAGOR & CO. LIMITED5683320829196388Pledge Invoke11-Aug-2020 19:09
7(2)WILLIAMSON MAGOR & CO. LIMITED352290017614500Pledge Invoke29-Jul-2020 19:53
7(2)WILLIAMSON MAGOR & CO. LIMITED188032940160Pledge Invoke29-Jul-2020 19:53
7(2)BISHNAUTH INVESTMENTS LIMITED8000004000000Pledge Invoke29-Jul-2020 19:53
7(2)WILLIAMSON FINANCIAL SERVICES LTD63757456807843Pledge Invoke29-Jul-2020 19:53
7(2)WILLIAMSON FINANCIAL SERVICES LTD60341446221512Pledge Invoke24-Jun-2020 19:55
7(2)WILLIAMSON MAGOR & CO. LIMITED32000000Pledge Invoke07-Mar-2020 13:56
7(2)BISHNAUTH INVESTMENTS LIMITED2500000149000000Pledge Invoke15-Nov-2019 12:41

Annual Reports of Eveready Industries India Limited

CompanyFrom YearTo YearAtt.
Eveready Industries India Limited20232024
Eveready Industries India Limited20222023
Eveready Industries India Limited20212022
Eveready Industries India Limited20202021
Eveready Industries India Limited20192020
Eveready Industries India Limited20182019
Eveready Industries India Limited20172018
Eveready Industries India Limited20162017
Eveready Industries India Limited20152016
Eveready Industries India Limited20142015
Eveready Industries India Limited20132014
Eveready Industries India Limited20122013
Eveready Industries India Limited20112012
Eveready Industries India Limited20102011
Eveready Industries India Limited20092010

Investor Complaints of Eveready Industries India Limited

Event Calendar of Eveready Industries India Limited

CompanyPurposeDetailsDate
Eveready Industries India LimitedResults/DividendInter-alia, consider the following: 1) The Audited Financial Results and the recommendation of a Dividend, if any, for the year ended March 31, 2010; 2) The Unaudited Financial Results of the Company for the quarter ended June 30, 2010.30-Jul-2010
Eveready Industries India LimitedResults/DividendTo inter-alia, consider the following: (1) The Audited Financial Results and the recommendation of a dividend, if any, for the year ended March 31, 2011. (2) The Unaudited Financial Results of the Company for the quarter ended June 30, 2011.10-Aug-2011
Eveready Industries India LimitedResultsTo consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012.13-Feb-2013
Eveready Industries India LimitedResults/DividendTo inter alia, consider the audited financial results and the recommendations of a Dividend, if any, for the year ended March 31, 2013.29-May-2013
Eveready Industries India LimitedResultsTo consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.26-Jul-2013
Eveready Industries India LimitedBoard meeting RescheduledThe Company had informed the Exchange regarding the Board Meeting to be held on November 4, 2013 to consider the Unaudited financial results of the Company for the quarter and half year ended september 30, 2013. The Company has now informed the Exchange that the aforesaid meeting has been re-scheduled to be held on November 01, 2013.01-Nov-2013
Eveready Industries India LimitedResultsTo consider the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013.04-Nov-2013
Eveready Industries India LimitedResultsTo consider the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2013.07-Feb-2014
Eveready Industries India LimitedResults/DividendTo inter alia, consider the audited financial results and the recommendations of a Dividend, if any, for the year ended March 31, 2014. The trading window for dealing in the securities of the Company shall remain closed from April 21, 2014 to May 6, 2014 (both days inclusive) as per the Company s Code of Conduct for Prohibition of Insider Trading.05-May-2014
Eveready Industries India LimitedResultsTo Inter alia, consider the Unaudited Financial Results for the quarter ended June 30, 2014. Further, the Company has informed the Exchange that the trading window for dealing in the securities of the Company shall remain closed from July 10, 2014 to July 25, 2014 (both days inclusive) as per the Company's Code of Conduct for Prohibition of Insider Trading.25-Jul-2014
Eveready Industries India LimitedResultsTo inter alia consider the Unaudited Financial Results for the quarter and half year ended September 30,2014.11-Nov-2014
Eveready Industries India LimitedResultsTo inter alia, consider the Unaudited Financial Results for the quarter and nine months ended December 31, 2014.27-Jan-2015
Eveready Industries India LimitedResults/DividendTo inter alia, consider the Audited Financial Results/ Statements and the recommendation of a Dividend, if any, for the year ended March 31, 2015.11-May-2015
Eveready Industries India LimitedResults/DividendTo conisder revision of the Audited Financial Results/Statements (limited to the extent of the modification of dividend) and the modification of the recommendation of the dividend, if any, for the financial year ended March 31, 2015.02-Jul-2015
Eveready Industries India LimitedResults/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on july 24, 2015 To inter alia: 1) consider the Unaudited Financial Results for the quarter ended June 30, 2015. 2) consider the declaration of Interim Dividend, if any, for the financial year 2015-2016.The Company has now informed the Exchange that at the said board meeting, the Board of Directors of the Company , would inter alia, also be consider a proposal for raising equity shares/debentures/warrants/any other securities (collectively referred to as QIP Securities) to Qualified Institutional Buyers (QIBs') on private placement bases on such terms and conditions as may be decided in due course. (Purpose Revised)24-Jul-2015
Eveready Industries India LimitedResults/DividendTo inter alia: 1. consider the Unaudited Financial Results for the quarter ended June 30, 2015. 2. consider the declaration of Interim Dividend, if any, for the financial year 2015-2016.24-Jul-2015
Eveready Industries India LimitedResultsTo inter alia, consider the Unaudited Financial Results for the quarter and half year ended September 30, 2015.13-Nov-2015
Eveready Industries India LimitedResultsto inter alia, consider the Unaudited Financial Results for the quarter and nine months ended December 31, 2015.25-Jan-2016
Eveready Industries India LimitedResults/DividendTo inter alia, consider the Audited Financial Results and the recommendation of a Dividend, if any, for the year ended March 31, 2016.06-May-2016
Eveready Industries India LimitedResultsTo inter alia, consider the Unaudited Financial Results for the quarter ended June 30, 2016.25-Jul-2016
Eveready Industries India LimitedResultsto Inter alia, consider the Unaudited Financial Results for the quarter and half year ended September 30, 2016.09-Nov-2016
Eveready Industries India LimitedResultsTo inter alia, consider the Unaudited Financial Results for the quarter and nine months ended December 31, 2016.27-Jan-2017
Eveready Industries India LimitedOthersTo inter alia, consider the reorganisation of the packet tea operations.20-Feb-2017
Eveready Industries India LimitedResults/Dividendto inter alia, consider the Audited Financial Results and the recommendation of a Dividend, if any, for the quarter and year ended March 31, 2017.30-May-2017
Eveready Industries India LimitedResultsTo inter alia, consider the Unaudited Financial Results for the quarter ended June 30, 2017.07-Aug-2017
Eveready Industries India LimitedResultsTo inter alia, consider the Unaudited Financial Results for the quarter and half year ended September 30, 2017.10-Nov-2017
Eveready Industries India LimitedResultsTo inter alia, consider the Unaudited Financial Results for the quarter and nine months ended December 31, 2017.05-Feb-2018
Eveready Industries India LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend29-May-2018
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201826-Jul-2018
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201805-Nov-2018
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201814-Feb-2019
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201814-Feb-2019
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201927-May-2019
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201914-Aug-2019
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201912-Nov-2019
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201914-Feb-2020
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202001-Jul-2020
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202009-Sep-2020
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202013-Nov-2020
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202010-Feb-2021
Eveready Industries India LimitedFinancial Results/DividendWe write to inform you that a meeting of the Board of Directors of the Company will be held on Friday, June 18, 2021, to inter alia, consider the Audited Financial Results for the quarter and year ended March 31, 2021 and the recommendation of Dividend, if any, for the aforesaid financial year.Kindly take the above on record18-Jun-2021
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202110-Aug-2021
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202110-Nov-2021
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202104-Feb-2022
Eveready Industries India LimitedFinancial resultsEveready Industries India Limited has informed the Exchange about Board Meeting to be held on 01-Aug-2022 to consider financial statements for the period ended June 202201-Aug-2022
Eveready Industries India LimitedFinancial resultsEveready Industries India Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 202228-Oct-2022
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202207-Feb-2023
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202312-Aug-2023
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202307-Nov-2023
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202306-Feb-2024
Eveready Industries India LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend26-Apr-2024
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202403-Aug-2024
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202412-Nov-2024
Eveready Industries India LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202405-Feb-2025

Share Transfers of Eveready Industries India Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Eveready Industries India Limited31-MAR-2024 29-Apr-2024 19:00:0829-Apr-2024 19:10:03
Eveready Industries India Limited31-MAR-2023 11-Apr-2023 18:20:3018-Apr-2023 15:30:20
Eveready Industries India Limited31-MAR-2022 No File Available13-Apr-2022 15:10:12N/A
Eveready Industries India Limited31-MAR-2021 09-Apr-2021 18:00:2522-Apr-2021 18:50:07
Eveready Industries India Limited30-SEP-2020 08-Oct-2020 18:40:1114-Oct-2020 18:30:04
Eveready Industries India Limited31-MAR-2020 27-Apr-2020 23:40:0128-May-2020 18:10:02
Eveready Industries India Limited30-SEP-2019 23-Nov-2019 23:30:0424-Nov-2019 08:00:05
Eveready Industries India Limited31-MAR-2019 21-Nov-2019 09:10:0423-Apr-2019 15:12:07

Voting Results of Eveready Industries India Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
22-OCT-2024Postal BallotAppointment of Mr. Bibek Agarwala (DIN: 07267564), the Chief Financial Officer and Key Managerial Personnel of the Comapny, as a Whole-time Director of the Company, designated as Executive Director and Chief Financial Officer, for a period of five years, effective August 5, 2024.Ordinary7014999.980.02
03-AUG-2024AGMAdoption of the a. Audited Financial Statements for the financial year ended March 31, 2024, Reports of the Directors & Auditors thereon b. Audited Consolidated Financial Statements & Auditors Report thereon for the said financial year.Ordinary663101000
03-AUG-2024AGMRatification of the remuneration to the Cost AuditorOrdinary663101000
03-AUG-2024AGMAnnual approval of the members for payment of remuneration to Mr. Arjun Lamba (DIN: 00124804), Non-Executive Director of the Company, exceeding fifty percent of the total annual remuneration payable to all the Non-Executive Directors of the Company, for the he financial year ending March 31, 2025.Special6631099.870.13
03-AUG-2024AGMAppointment of M/s Singhi and Co., Chartered Accountants (Firm Registration No. 302049E) as Auditors of the Company for a second term of 5 consecutive years from the conclusion of this 89th AGM till the conclusion of the 94th AGM of the Company, at such remuneration plus out-of-pocket expenses and applicable taxes, as may be fixed by the Board of Directors of the Company.Ordinary663101000
03-AUG-2024AGMRe-appointment of Mr. Mohit Burman (DIN: 00021963), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary6631099.950.05
03-AUG-2024AGMRe-appointment of Mr. Utsav Parekh (DIN: 00027642), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary6631099.950.05
03-AUG-2024AGMDeclaration of dividend of Re. 1/- (20%) per fully paid up equity share of face value of Rs. 5/- each, for the financial year ended March 31, 2024.Ordinary663101000
16-MAY-2024Postal BallotRe-appointment of Ms. Arundhuti Dhar (DIN:03197285), as an Independent Director of the Company, for a second term of 3 (three ) Consecutive years, effective May 21, 2024Special595881000
16-MAY-2024Postal BallotRe-appointment of Mr. Roshan L Joseph (DIN:02053857), as an Independent Director of the Company, for a second term of 3 (three ) Consecutive years, effective October 4, 2024Special5958899.990.01
16-MAY-2024Postal BallotRe-appointment of Mr. Mahesh Shah (DIN:00405556), as an Independent Director of the Company, for a second term of 3 (three ) Consecutive years, effective May 27, 2024Special595881000
11-MAR-2024Postal BallotAppointment of Mr. Sharad Kumar (DIN: 10452849), in the capacity of an Independent Director of the Company, for a period of three consecutive years, effective January 8, 2024Special603771000
02-AUG-2023AGMTo receive, consider and adopt : a) the audited standalone financial statements of the Company for the financial year ended March 31, 2023 and the Reports of the Directors and the Auditors thereon; and b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023 and the Report of the Auditors thereonOrdinary507811000
02-AUG-2023AGMRatification of Remuneration to the Cost AuditorOrdinary507811000
02-AUG-2023AGMPayment of gross Commission of Rs. 2,10,00,000/- per annum payable @ Rs. 17,50,000/- per month to Mr. Arjun Lamba (DIN: 00124804), Non-Executive Director, notwithstanding the limits/slabs specified under Section 197 read with Schedule V of the Companies Act 2013, for a period of 3 years, effective the date of the approval of the ShareholdersSpecial5078199.850.15
02-AUG-2023AGMPayment of same remuneration to Mr. Suvamoy Saha (DIN: 001112375), Managing Director of the Company, as per the terms approved by the Members of the Company on April 30, 2022, notwithstanding the limits specified under Section 197 read with Schedule V of the Act, for the remainder of his tenure, effective April 1, 2023 till March 7, 2025 and the waiver of recovery of the remuneration paid / payable to Mr. Saha in excess of the specified limits for the financial year 2022-23 and consequential retention thereof by himSpecial507811000
02-AUG-2023AGMTo appoint a Director in place of Mr. Girish Mehta (DIN: 00048002), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary5078196.213.79
03-SEP-2022Postal BallotAppointment of Dr. Anand Chand Burman (DIN: 00056216), as a Non-Executive Director of the Company, liable to retire by rotation, effective July 12, 2022Ordinary5700099.990.01
03-SEP-2022Postal BallotAppointment of Mr. Arjun Lamba (DIN: 00124804), as a Non-Executive Director of the Company, liable to retire by rotation, effective July 12, 2022.Ordinary5700099.990.01
03-SEP-2022Postal BallotAppointment of Mr. Mohit Burman (DIN: 00021963), as a Non-Executive Director of the Company, liable to retire by rotation, effective July 12, 2022.Ordinary5700099.990.01

FAQs on Eveready Industries India Limited

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