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EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Outcome for Outcome Of The Board Meeting And Financial Results

 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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EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2022.

 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.
12-01-2023
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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 letters of confirmation in lieu of duplicate share certificates after name correction/deletion in compliance with SEBI circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.
10-01-2023
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that the Stakeholders Relationship Committee of the Board has on January 09, 2023, allotted the following shares: 1. 1800 equity shares of ? 10/- each to the employees of the Company under the Employees Stock Option Scheme-2017 2. 200 equity shares of ? 10/- each to an employee of the Company under the Employees Stock Option Scheme-2018 Consequently, with effect from January 09, 2023, the issued, subscribed and paid-up share capital of the Company stands increased to ? 15,73,04,170 /- divided into 1,57,30,417 equity shares of ? 10/- each.
10-01-2023
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to 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: Day and Date - Thursday, January 05, 2023 Participants - Nidara Capital and Jeet Capital Type of Interaction - Physical Meeting The discussion will be based on publicly available information. No unpublished price sensitive information is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the Participants/Company.
04-01-2023
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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 December 31, 2022 duly certified by Registrar and Share Transfer Agent confirming the requirements.
03-01-2023
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EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window

 Closure of Trading Window
28-12-2022
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Information regarding Loss of Share Certificate(s).
23-12-2022
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EVEREST INDUSTRIES LTD. - 508906 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Massachusetts Institute of Technology
23-12-2022
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Allotment of 25,035 equity shares to the employees of the Company under ESOS
14-12-2022
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