Everest Ind Standalone March 2020 Net Sales at Rs 289.67 crore, down 21.15% Y-o-Y
NULL02-06-2020
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 29, 2020, inter alia, has recommended payment of Dividend of Rs. 1/- per equity share i.e. 10% on equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2020. 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.30-05-2020
EVEREST INDUSTRIES LTD. - 508906 - Outcome Of The Board Meeting And Financial Results
Sub. : Outcome of the Board Meeting and Financial Results29-05-2020
EVEREST INDUSTRIES LTD. - 508906 - Sub. : Outcome Of The Board Meeting And Financial Results
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 29, 2020 has inter-alia, considered and approved the following: 1. Approved Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2020 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2020, as recommended by the Audit Committee. 2. Recommended payment of Dividend of Rs 1/- per equity share i.e. 10% on equity shares of face value of Rs10/- each for the financial year ended March 31, 2020. 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.29-05-2020
EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in English and Regional Newspapers on 26.05.2020 containing Notice to shareholders for transfer of equity shares to IEPF Authority.26-05-2020
EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated 08th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 given by Practicing Company Secretary in the format as specified in aforesaid SEBI circular.26-05-2020
EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to regulation 24A of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated 08th February, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 given by Practicing Company Secretary in the format as specified in aforesaid SEBI circular.25-05-2020
EVEREST INDUSTRIES LTD. - 508906 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations") - Update On Operations At Company'S Locations
In continuation to our earlier communications regarding the resumption of limited operations at Plants of the Company and pursuant to regulation 30 of Listing Regulations, we wish to inform you that limited operations at the Company's Kolkata Plant (West Bengal) and Podanur Plant (Tamil Nadu) have resumed after obtaining necessary approvals/permissions from the concerned government authorities. The Company is taking all necessary steps to adhere to the SOPs for Social Distancing provided by MHA and continues to work to safeguard the interests of its employees, workers and other stakeholders at the Company's locations.14-05-2020
EVEREST INDUSTRIES LTD. - 508906 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations") - Update On Operations At Company'S Locations
In continuation to our earlier communications regarding the resumption of limited operations at Plants of the Company and pursuant to regulation 30 of Listing Regulations, we wish to inform you that limited operations at the Company's Kolkata Plant (West Bengal) and Podanur Plant (Tamil Nadu) have resumed after obtaining necessary approvals/permissions from the concerned government authorities. The Company is taking all necessary steps to adhere to the SOPs for Social Distancing provided by MHA and continues to work to safeguard the interests of its employees, workers and other stakeholders at the Company's locations.14-05-2020