Eveready Industries India Limited: board meetings

59 records, the earliest from 30 Jul 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

59 shown.

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DatePurposeNotes
8 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
30 Apr 2026Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2026 and dividend
5 Feb 2026Other business mattersFurther to our letter dated 28th January 2026, with respect to intimation of the date of the Board Meeting scheduled to be held on Thursday, 5th February 2026, inter alia, to consider and approve unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended 31st December 2025, we hereby inform you that the Board of Directors at the said meeting shall inter-alia also consider the introduction and adoption of Employee Stock Option Scheme in accordance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and other applicable laws and regulations, subject to the recommendation of the Nomination and Remuneration Committee and the approval of the shareholders.
5 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
5 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
5 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
9 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
5 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
12 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
3 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.