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EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Intimation for Considering And Approving The Audited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Year Ended March 31, 2023 And To Recommend Final Dividend, If Any, For The Financial Year Ended March 31, 2023

 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2023 and to recommend final dividend, if any, for the financial year ended March 31, 2023
28-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEVEREST INDUSTRIES LTD. 2CIN NO.L74999MH1934PLC002093 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Amruta Avasare Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Pramod Nair Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited, vide its letter dated April 21, 2023, has reaffirmed the Long-Term Rating (Fund-based/Cash Credit) at '[ICRA]A+' ('ICRA A plus') with Stable Outlook and downgraded the Short-Term Rating (Non-fund based limits) to '[ICRA] A1' ('ICRA A One') from '[ICRA] A1+' (ICRA A One Plus). Further, for the enhanced amount, credit rating of '[ICRA]A+' with Stable Outlook has been assigned for long-term facilities and credit rating of '[ICRA] A1' has been assigned for short-term facilities. A copy of ICRA letter dated April 21, 2023 is enclosed.
22-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that MCS Share Transfer Agent Limited, Registrar & Share Transfer Agent of the Company has issued duplicate share certificate as on April, 21, 2023:
22-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.

 Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate issued by Practicing Company Secretary for the year ended 31st March, 2023.
13-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2023

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Company Secretary & Compliance Officer of the Company and Authorized Representative of Registrar and Transfer Agent (RTA) for the year ended 31st March 2023.
08-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received intimation on April 6, 2023, from our Registrar and Share Transfer Agent viz., MCS Share Transfer Agent Limited regarding loss of share certificate/issue of duplicate share certificate from a shareholder.
08-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the quarter ended March 31, 2023 duly certified by Registrar and Share Transfer Agent confirming the requirements.
04-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Incorporation Of A Wholly Owned Subsidiary Of The Company

 With reference to our intimation dated February 8, 2023 about setting up of new manufacturing facility of Boards and Panels and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform that, the Ministry of Corporate Affairs has approved incorporation of a Wholly Owned Subsidiary of the Company in the name of 'Everest Buildpro Private Limited' on March 31, 2023. The Ministry of Corporate Affairs has issued a Certificate of Incorporation for the same. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is attached herewith as 'Annexure A'.
01-04-2023
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EVEREST INDUSTRIES LTD. - 508906 - Change Of Service Branch Of MCS Share Transfer Agent Limited- Company'S Registrar And Transfer Agent From Delhi To Mumbai.

 We wish to inform that w.e.f. April 1, 2023, the Company would be serviced from Mumbai branch of Company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited instead of Delhi Branch. The contact details of MCS Share Transfer Agent Limited, Mumbai are as under: MCS Share Transfer Agent Limited 3B3, 3rd Floor, B-Wing, Gudecha Onclave Premises Co-op. Society Ltd. Kherani Road, Saki Naka, Andheri (E), Mumbai - 400 072 Ph: 022 - 28516021 / 6022 / 46049717 E-mail: [email protected] Website: www.mcsregistrars.com
31-03-2023
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