EVEREADY INDUSTRIES INDIA LTD. - Board Meeting on Feb 20, 2017

Eveready Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 20, 2017, inter alia, to consider the reorganisation of the packet tea operations.<BR><BR>The trading window for dealing in the securities of the Company is closed upto February 22, 2017 as per the Company's Code of Conduct to Regulate, Monitor and Report Trading by Insiders.