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EVEREST INDUSTRIES LTD. - 508906 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024

 In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Company Secretary & Compliance Officer of the Company and Authorized Representative of Registrar and Share Transfer Agent (RTA) for the year ended March 31, 2024.
03-04-2024
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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 March 31, 2024 duly certified by MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company.
03-04-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our intimation dated April 2, 2024 on Postal Ballot Notice, please find enclosed herewith the copies of newspaper advertisements published in Business Standard (English), Deshdoot Times (English) and Sakal (Marathi) on April 3, 2024 with respect to completion of dispatch of Postal Ballot Notice to the Members of the Company.
03-04-2024
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EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Postal Ballot Notice (including explanatory statement and detailed instructions for e-voting) (''Notice") dated March 19, 2024 being sent to the members of Everest Industries Limited ("the Company") today, for seeking their approval through Postal Ballot by voting through electronic means ("E-voting") only for the following special resolutions included in the said Notice: 1. Appointment of Mr. Ashok Kumar Barat (DIN: 00492930) as a Non-Executive Independent Director of the Company. 2. Appointment of Ms. Bijal Tushar Ajinkya (DIN: 01976832) as a Non-Executive Independent Director of the Company.
02-04-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Mr. B.L. Taparia (DIN: 00016551) and Ms. Bhavna Doshi (DIN: 00400508), Independent Directors, shall retire from the Company''s Board with effect from close of business hours on March 31, 2024, due to completion of their second term pursuant to Section 149(11) of the Companies Act, 2013. The Board places on record their appreciation and gratitude for the valuable contributions made by Mr. B.L. Taparia and Ms. Bhavna Doshi during their association with the Company. The details as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/CIR/2023/123 dated July 13, 2023 are provided in "Annexure A".
31-03-2024
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EVEREST INDUSTRIES LTD. - 508906 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Update On Setting Up Of Manufacturing Facility For ESBS By Wholly Owned Subsidiary Viz. Everest Steel Building Private Limited

 We refer to our intimations dated February 21, 2023 and May 27, 2023 regarding setting up of new manufacturing facility in South India, for the Steel Building Division through Everest Steel Building Private Limited, a wholly owned subsidiary of the Company. We wish to inform you that the setting up of manufacturing facility in South India, for the Steel Building Division through Everest Steel Building Private Limited, is deferred to next Financial Year 2024-25.
30-03-2024
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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 the Company has issued duplicate share certificates as detailed below on March 29, 2024, pursuant to the approval of Stakeholders Relationship Committee on March 29, 2024.
29-03-2024
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EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window

 Pursuant to to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct to regulate, monitor and reporting trading by insiders" of the Company, we wish to inform you that trading window for dealing in shares of the Company will remain closed for designated persons and immediate relatives with effect from 1st April, 2024 till 48 hours after the date of Board Meeting wherein, inter alia, the approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ending March 31, 2024, would be considered by the Board. The date of the Board Meeting will be informed in due course.
28-03-2024
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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, this is to inform you that the Company has received intimation on March 21, 2024 (copy enclosed), form our Registrar and Share Transfer Agent viz., MCS Share Transfer Agent Limited regarding loss of original share certificates from the shareholders.
22-03-2024
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders of the Company, the Board of Directors of the Company at their meeting held on March 19, 2024 approved the appointment of following Independent Directors of the Company: 1. Mr. Ashok Kumar Barat (DIN: 00492930) as Additional (Independent) Director of the Company for a first term of five consecutive years from March 19, 2024 to March 18, 2029. 2. Ms. Bijal Tushar Ajinkya (DIN: 01976832) as Additional (Independent) Director of the Company for a first term of five consecutive years from March 19, 2024 to March 18, 2029. The brief profile and other details of Mr. Ashok Kumar Barat and Ms. Bijal Tushar Ajinkya are given in Annexure - I.
19-03-2024
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