Bigul

EVEREST INDUSTRIES LTD. - 508906 - Record Date For Determining Entitlement Of Members For Dividend For The Financial Year Ended March 31, 2022 And For The Purpose Of 89Th AGM.

We wish to inform you that the Eighty Ninth (89th) Annual General Meeting ('AGM') of the Company will be held on Thursday, August 25, 2022 at 3.00 pm (IST) through Video Conferencing. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, August 18, 2022 as Record Date for determining entitlement of members for dividend for the financial year ended March 31, 2022 and for the purpose of 89th AGM.
08-07-2022
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2022
04-07-2022
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement to Shareholders for transfer of equity shares to IEPF Authority
28-06-2022
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window

Intimation of closure of trading window
27-06-2022
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Massachusetts Institute of Technology
23-06-2022
Bigul

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

Intimation of Issue of Letters of Confirmation in lieu of Duplicate Share Certificates
10-06-2022
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2022.
03-06-2022
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper advertisement pertaining to financial results of the Company for the year ended March 31,2022
30-05-2022
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Board recommends Dividend

Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended payment of dividend of Rs. 6 per equity share i.e. 60% on equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2022. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of Annual General Meeting.
28-05-2022
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