EVEREADY»>INDUSTRIES INDIA LTO.1,MIDDLETON STREET, KOLKATA - 700 071PHONE: 2288-2147, 2288-3950FAX: (033) 2288-4Q59E-mail: [email protected]: www.evereadyindia.com
February 07,2020
SSELimitedP.J.Towers,Dalal Street, FortMumbai - 400001
The National Stock Exchangeof India LtdExchange Plaza, C-l,Block+ G,Bandra Kurla ComplexSandra (East)Mumba.i - 400051
The Calcutta Stock ExchangeLimited71 Lyons RangeKolkata - 700001
Dear Sirs,
Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements), Regulations, 2015 and further to our letter of February 06, 2020 we enclose a copy ofthe advertisement which was published in "Financial Express" and "Aajkaal" on Friday, February07,2020.
Thanking you,
Very truly yours,EVEREADY INDUSTRIES INDIA LTD.IV
Enclo: As Above
(T. PUNWANI)VICE PRESIDENT- lE& COMPANY SEC ARY
REGO. OFFICE: 1. MIDDLETON STREET, KOLKATA - 700071CIN : L31402WB1934PLC007993
FINANCIAL EXPRESS
FRIDAY, FEBRUARY 7,2020
EVEREADy •.•.•...INDUSTRIES INDIA LTD.
Registered Office: 1, Middleton Street, Kolkata • 700071CIN: L31402WB1934PLC007993, Tel: 91·33·22883950, Fax: 91-33-22884059
Email: [email protected], Website: www.evereadyindia.com
Notice is hereby given that a meeting of the Board of Directors of the Company will be held onFriday, February 14, 2020, to inter-alia, consider the Unaudited Financial Results of theCompany for the quarter and nine months ended December 31,2019.The said Notice can be aooessed on the Company's website at hHp:lIwww.evereadyindia.comand may also be aooessed on the Stock Exchange websites at hHp:lIwww.bseindia.com,hHps:lIwww.nseindia.com and hHp:/Iwww.cse-india.com.
By Order of the BoardEveready Industries India Ltd.
Kolkata (T. Punwani)February 06, 2020 Vice President - Legal & Company Secretary
EVEREADY»>INDUSTRIES INDIA LTD.
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