Board Meetings for EVEREADY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EVEREADY | Eveready Industries India Limited | 06 Sept 2007 | Issue of shares/Others | To consider proposal for the issue of equity shares and/or convertible warrants on private placement basis to promoter group and others in order to raise funds for the Company's business requirements. | - |
| EVEREADY | Eveready Industries India Limited | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| EVEREADY | Eveready Industries India Limited | 11 May 2007 | Audited Financial Results and Dividend | To inter alia, consider the Audited Financial Results and the recommendation of a Dividend, if any, for the year ended March 31, 2007. | - |
| EVEREADY | Eveready Industries India Limited | 13 Apr 2007 | Scheme of Amalgamation | To inter alia, consider a scheme of amalgamation of the wholly owned subsidiary of the Company, Powercell Battery India Ltd with the Company under section 391 and 394 of the Companies Act 1956, proposed to be made effective from April 1, 2007. The implementation of the Scheme will be subject to the approval of the Stock Exchanges, shareholders of the Company and the Hon'ble High Court at Calcutta and or any other concerned authority". | - |
| EVEREADY | Eveready Industries India Limited | 29 Jan 2007 | Unaudited Financial Results | To consider the Unaudited (Provisional) Results of the Company for the quarter and nine months ended December 31 ,2006. | - |
| EVEREADY | Eveready Industries India Limited | 27 Oct 2006 | Unaudited Results | To consider the Unaudited (Provisional) Results of the Company for the quarter and half year ended September 30,2006. | - |
| EVEREADY | Eveready Industries India Limited | 21 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| EVEREADY | Eveready Industries India Limited | 17 May 2006 | Audited Financial Results and Dividend | to inter-alia, consider the Audited Financial Results and the recommendation of a Dividend, if any, for the year ended March 31, 2006. | - |
| EVEREADY | Eveready Industries India Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| EVEREADY | Eveready Industries India Limited | 18 Oct 2005 | Unaudited Financial Results | To consider, inter alia, the Unaudited Financial Results (Provisional) of the Company for the Half year ended September 30, 2005. | - |
| EVEREADY | Eveready Industries India Limited | 26 Aug 2005 | Issue of securities | To consider proposals for the issue of convertible warrants on private placement basis and/or Foreign Currency Convertible Bonds and/or Global Depository Receipts and/or other equity linked securities in foreign currency in order to raise funds for the Company's business requirements. | - |
| EVEREADY | Eveready Industries India Limited | 25 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
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