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NOTIFICATIONS
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EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window

 Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct to regulate, monitor and reporting trading by insiders" of the Company, we wish to inform you that trading window for dealing in shares of the Company will remain closed for designated persons and their immediate relatives with effect from 1st July, 2024 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2024, would be considered by the Board. The date of Board Meeting will be informed in due course.
26-06-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting investors/analysts (Participants) as per the below details: Date and Time: Friday, June 21, 2024 at 2:30 p.m.(IST) Participants: One-Up Financial Consultants Pvt. Ltd. Type of Interaction: Physical Meeting. The discussion will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the Participants/ Company.
12-06-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that on June 10, 2024, the Stakeholders Relationship Committee of the Board has approved, by way of circular resolution, allotment of 5,831 equity shares of Rs.10/- each under ESOS 2021 at an exercise price of Rs.635/- per share of the Company, fully paid up, to the employees of the Company pursuant to exercise of stock options under the Employee Stock Option Scheme (ESOS).
10-06-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting investors/analysts (Participants) as per the below details: Date and Time: Thursday, June 13, 2024 at 4:00 p.m.(IST) Participants: Marcellus Investment Managers Pvt. Ltd. Type of Interaction: Physical Meeting. The discussion will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the Participants/ Company.
07-06-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in newspapers viz. Business Standard (All Editions) in English and Sakal (Nashik) in regional language on May 29, 2024 regarding Notice of Transfer of equity shares of the Company and unclaimed Final Dividend declared in 2017 to Investor Education and Protection Fund (IEPF).
29-05-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting investors/analysts (Participants) as per the below details: Date and Time: Monday, June 3, 2024 at 4:00 p.m.(IST) Participants: Finvest Advisors. Type of Interaction: Physical Meeting. The discussion will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the Participants/ Company.
28-05-2024
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report of Everest Industries Limited ("Company") for the financial year ended March 31, 2024 issued by M/s. TVA & Co. LLP, Practising Company Secretaries.
28-05-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting investors/analysts (Participants) as per the below details: Date and Time: Thursday, May 30, 2024 at 4:00 p.m.(IST) Participants: Nidara Capital. Type of Interaction: Physical Meeting. The discussion will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the Participants/ Company.
27-05-2024
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EVEREST INDUSTRIES LTD. - 508906 - Re-Appointment Of Director

 We wish to inform the exchanges that based on the recommendation of Nomination and Remuneration Committee and subject to the approval of members in the ensuing Annual General Meeting, the Board of Directors of the Company at their meeting held on May 22, 2024 approved appointment of Mr. Anant Talaulicar as a Non-Executive Independent Director (Chairman) of the Company for a second consecutive term of five consecutive years from November 21, 2024 to November 20, 2029.
22-05-2024
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EVEREST INDUSTRIES LTD. - 508906 - Corporate Action-Board approves Dividend

 The Board at its meeting held today, recommended a Final Dividend of Rs.2.50/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2024. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting.
22-05-2024
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