Corporate Announcement
Security Code : 531508    Company : EVEREADY    
 
Outcome of Circular Resolution passed by Board of Directors 
  Exchange Disseminated Time     
Eveready Industries India Ltd has informed BSE that vide Resolution passed by Circulation on May 10, 2013, the Board of Directors of the Company have proposed to obtain the consent of the Members by way of an Ordinary Resolution pursuant to Section 293(1)(a) of the Companies Act, 1956, for sale/ transfer/disposal of the building and other assets of the Tea Blending and Packaging Factory at Chuapara, by way of Postal Ballot in terms of Section 192A of the Companies Act 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.
 

Disclaimer

Back To Announcements