EVEREST INDUSTRIES LTD. - 508906 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2024
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 22, 2024, has inter alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, as recommended by the Audit Committee. EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Outcome for Outcome Of The Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 22, 2024, has inter-alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, as recommended by the Audit Committee. Further, the Board at its meeting held today, recommended a Final Dividend of Rs. 2.50/- per equity share of face value of 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. 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 the Company has issued duplicate share certificates as detailed below on May 15, 2024, pursuant to the approval of Stakeholders Relationship Committee on May 15, 2024. EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Intimation for Intimation Of Board Meeting
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2024 and to recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024. 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 Disclosures Requirements) Regulations, 2015, this is to inform you that the Company has received intimation on May 7, 2024 (copy enclosed), from its Registrar and Share Transfer Agent viz., MCS Share Transfer Agent Limited regarding Loss of original share certificates from the shareholders. EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Please find enclosed herewith the following documents: a) Details of voting result in the format specified in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annexure 1. b) Report of Mr. Tanuj Vohra, Partner of M/s. TVA & Co. LLP (Scrutinizer) dated May 3, 2024 on remote e-voting of Postal Ballot- Annexure 2. EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
This is with reference to the Postal Ballot Notice dated March 19, 2024 seeking approval of the members of the Company through Postal Ballot by way of electronic means for the following Special Resolutions: 1. Appointment of Mr. Ashok Kumar Barat (DIN: 00492930) as a Non-Executive Independent Director of the Company for a first term of five consecutive years w.e.f. March 19, 2024. 2. Appointment of Ms. Bijal Tushar Ajinkya (DIN: 01976832) as a Non-Executive Independent Director of the Company for a first term of five consecutive years w.e.f. March 19, 2024. 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 A+Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: 24/04/2024 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. EVEREST INDUSTRIES LTD. - 508906 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024
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 March 31, 2024. EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we would like to inform about the following changes in the Senior Management Personnel of the Company: a. Resignation of Ms. Sulaksha Shetty, Chief Human Resources Officer (CHRO) of the Company, with effect from the close of working hours on April 4, 2024. The resignation letter tendered by her is enclosed. b. Appointment of Mr. Vaibhav Garg as Chief Human Resources Officer (CHRO) of the Company with effect from April 5, 2024. The brief profile of Mr. Vaibhav Garg is enclosed as "Annexure A".