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| Exchange Received Time 10/07/2018 14:40:31 Exchange Disseminated Time 10/07/2018 14:40:40 Time Taken 00:00:09 | We enclose herewith a copy of the Notice convening the 83rd Annual General Meeting (AGM) of the Members of Eveready Industries India Ltd., (the Company), which will be held on Monday, August 6, 2018 at 11.00 a.m. at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020 to transact the business as contained in the Notice of the Meeting.
The Notice and the Annual Report, containing the Financial Statements for the year ended March 31, 2018 along with the Directors' Report and Auditor's Report and the Consolidated Financial Statements etc. are being sent by post/courier as well as sent electronically to the Members of the Company at their registered addresses.
The Dividend of Rs. 1.50/- per share on the share capital if approved at the AGM, shall be paid/dispatched on or before September 4, 2018, to those members, holding shares in physical form, whose names are on the Register of Members as on August 6, 2018. In respect of shares held in electronic form, the dividend will be paid to the beneficial owners of the shares on July 28, 2018 as per the details provided by the Depositories for the purpose.
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