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EVEREST INDUSTRIES LTD. - 508906 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that consequent to the appointment of Ms. Amruta Avasare as Company Secretary & Compliance Officer of the Company w.e.f. April 1, 2023 and in terms of regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following Key Managerial Personnel are jointly authorized to determine materiality of an information or event: Mr. Rajesh Joshi, Managing Director & CEO, Mr. Pramod Nair, Chief Financial Officer, Mrs. Amruta Avasare Company, Secretary & Compliance Officer
31-03-2023
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EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window

 Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that trading window for dealing in shares of the Company will remain closed with effect from 1st April, 2023 till the expiry of 48 hours after the declaration of the financial results of the Company for the quarter and year ending 31st March, 2023. This is for your information and record.
29-03-2023
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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 letter of confirmation in lieu of duplicate share certificates as detailed below in compliance with SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.
24-03-2023
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Dear Sir/Madam, This is to inform you that the Stakeholders Relationship Committee of the Board has on March 16, 2023 has allotted 5727 shares equity shares of Rs. 10/- each under the following schemes: 1. 2175 equity shares of Rs. 10/- each to the employees of the Company under the Employees Stock Option Scheme-2018 2. 150 equity shares of Rs. 10/- each to an employee of the Company under the Employees Stock Option Scheme-2019 3. 3402 equity shares of Rs. 10/- each to the employees of the Company under the Employees Stock Option Scheme-2021 Consequently, with effect from March 16, 2023, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 15,73,61,440 /- divided into 1,57,36,144 equity shares of Rs. 10/- each. This is for your information and record.
17-03-2023
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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 March 3, 2022, from our Registrar and Share Transfer Agent viz., MCS Share Transfer Agent Limited regarding loss of shares/issue of duplicate shares from shareholder.
03-03-2023
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EVEREST INDUSTRIES LTD. - 508906 - Setting Up Of New Manufacturing Facility For Steel Buildings Division (ESBS) In South India.

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at their meeting held on February 20, 2023, has approved CAPEX of Rs. 125 Crores to set up a new manufacturing facility for ESBS through a wholly owned subsidiary or by the Company at Gudipalli, Andhra Pradesh or any other appropriate location in South India, subject to the receipt of requisite approvals. The said CAPEX would enhance the existing capacity of 72,000 MTPA to 114,000 MTPA for ESBS Division. It is expected that said CAPEX would be operational by March 31, 2024. The CAPEX would be funded by a mix of internal accruals and debt.
21-02-2023
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EVEREST INDUSTRIES LTD. - 508906 - Setting Up Of New Manufacturing Facility Of Boards And Panels At Chamarajanagar, Karnataka

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at their meeting held on February 7, 2023, has approved CAPEX of Rs. 187 Crores to set up a new Boards and Panels plant through a wholly owned subsidiary or by the Company at KIADB Industrial Area at Chamarajanagar District, Karnataka (instead of Immavu Industrial Area, Mysuru District, Karnataka) subject to the receipt of requisite approvals. The said CAPEX would enhance the existing capacity of 210,000 MTPA to 301,000 MTPA for Boards and Panels. It is expected that said CAPEX would be operational by June 30, 2024. The CAPEX would be funded by a mix of internal accruals and debt.
08-02-2023

Everest Ind Standalone December 2022 Net Sales at Rs 391.84 crore, up 16.32% Y-o-Y

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08-02-2023
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Neeraj Kohli, Company Secretary and Compliance Officer' (KMP) of the Company would be retiring from the services of the Company w.e.f. close of working hours of March 31, 2023. Consequently, the Board of Directors of the Company at its meeting held on 7th February, 2023, based on the recommendation of Nomination and Remuneration Committee, has appointed Mrs. Amruta Avasare (Membership No: A18844) as a Company Secretary and the Compliance Officer (KMP) of the Company w.e.f. April 1, 2023.
08-02-2023
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EVEREST INDUSTRIES LTD. - 508906 - Unaudited Standalone & Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022,

 In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and other applicable provisions, if any, the Board of Directors of the Co1npany at its meeting held today i.e. February 7, 2023 has, inter-alia, considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, as recommended by the Audit Committee. Pursuant to Regulation 33 of Listing Regulations, we are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 alongwith Limited Review Report issued by Statutory Auditors of the Company.
07-02-2023
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