EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Half Year Ending 30Th September, 2020
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2020 EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window
Pursuant to the provisions of 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 October, 2020 to 5th November, 2020 for the purpose of approval of Unaudited Financial Results for the quarter and half year ending 30th September, 2020 in the Board Meeting to be held on 3rd November, 2020 EVEREST INDUSTRIES LTD. - 508906 - Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change of Managing Director of the Company EVEREST INDUSTRIES LTD. - 508906 - Annual Return Under Rule 19(3)(P) Of The Securities Contracts (Regulations) Rules,1957
As per Rule 19(3)(p) of the Securities Contracts (Regulations) Rules, 1957, please find enclosed herewith annual return in Annexure A containing list of top 10 principal shareholders of the company as on the date of Annual General Meeting of the Company held on 27th August, 2020. EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 87th Annual General Meeting EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform that the 87th Annual General Meeting ('AGM') of the members of the Company was held on Thursday, August 27, 2020 at 11.30 am (IST) through Video Conferencing/Other Audio Visual Means. Pursuant to the ordinary resolution passed at the AGM by the members of the Company, Mr. Anant Talaulicar has been appointed as an Independent Director of the Company for a term of five (5) years with effect November 21, 2019 to November 20, 2024. Further, pursuant to the special resolution passed at the AGM by the members of the Company, Mr. Y. Srinivasa Rao has been re-appointed as Whole Time Director designated as Executive Director of the Company for a period of two (2) years with effect from April 23, 2020 to April 22, 2022. EVEREST INDUSTRIES LTD. - 508906 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Everest Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 87th Annual General Meeting & Scrutinizer''s Report EVEREST INDUSTRIES LTD. - 508906 - Disclosure On Covid-19 Impact
Disclosure on Covid-19 Impact