EVEREST INDUSTRIES LTD. - 508906 - Clarification sought from Everest Industries Ltd
The Exchange has sought clarification from Everest Industries Ltd on April 16th , 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. EVEREST INDUSTRIES LTD. - 508906 - Half Yearly Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020
Pursuant to regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith digitally signed certificate issued by Practicing Company Secretary for the half year ended 31st March, 2020. EVEREST INDUSTRIES LTD. - 508906 - Half Yearly Compliance Certificate For The Half Year Ended March 31, 2020
Pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended March 31, 2020 duly signed by Company Secretary and Authorized Signatory of RTA of the Company. EVEREST INDUSTRIES LTD. - 508906 - Half Yearly Compliance Certificate For The Half Year Ended March 31, 2020
Pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended March 31, 2020 duly signed by Company Secretary and Authorized Signatory of RTA of the Company. EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Newspaper Publication of Notice of hearing of aforesaid Petition published in today's newspapers viz. Business Standard in English language and Sakal in Marathi language. 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 April, 2020 till the expiry of 48 hours after the declaration of the Financial Results of the Company for the quarter and year ending 31st March, 2020. EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ('Listing Regulations'), we wish to inform you that the present term of Mr Y Srinivasa Rao, Whole Time Director designated as Executive Director of the Company is expiring on April 22, 2020. We further wish to inform you that the Board of Directors of Company in their meeting held on March 24, 2020 have re-appointed Mr Y Srinivasa Rao as Whole Time Director designated as Executive Director of the Company for a term of two (2) years w.e.f. April 23, 2020 subject to the approval of the shareholders in the ensuing Annual General Meeting. EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is in furtherance to our letter dated May 1, 2019 regarding approval of scheme of merger and arrangement under sections 230 to 232 of the Companies Act, 2013 ('Scheme') between the Company and Everest Building Solutions Limited, a wholly owned subsidiary of the Company. In this regard, we wish to inform you that the Board in its meeting held on March 24, 2020 has considered and approved the change in Appointed Date of Scheme from 01.04.2019 to 01.04.2020, subject to the approval of the National Company Law Tribunal. EVEREST INDUSTRIES LTD. - 508906 - Grant Of Options Under Employee Stock Option Scheme - 2019 (ESOS-2019)
We wish to inform you that the Nomination and Remuneration Committee of the Board at its meeting held on 24th March, 2020 has granted 16,450 options under ESOS-2019 to the identified employees of the Company. This is further to inform you that in-principle approval of above-referred ESOS-2019 has already been granted by you vide your letter no. DCS/FL/JR/ESOP-IP/427/2019-20 dated 11th December, 2019. EVEREST INDUSTRIES LTD. - 508906 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations")
This is to inform that the Company has been taking a series of measures in view of the escalating Corona Virus (COVID-19) pandemic to ensure the safety and health of all its employees. With the safety and well being of our employees as top priority in view of the escalating COVID-19 situation and in compliance with various directives being issued by Central/State/Municipal authorities, the Company has halted operations at all its manufacturing facilities with effect from March 22, 2020 till further notice. All the employees in our offices have been instructed to work from home. The duration of this halt of operations will depend upon directives to be further issued by the respective Government authorities in this regard. The Company will continue to closely monitor the situation and take appropriate action as per regulatory guidance. This is for your information and record.