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Everest Industries Ltd - 508906 - Letter Dated January 2, 2020 Received From Everest Staff Welfare Trust Disclosing Details Of The Employee Welfare Schemes Instituted By It Re: SEBI Circular No. CIR/ CFD/ DIL/ 3/ 2013 Dated January 17, 2013, As Clarified By The SEBI Circular No. CIR/ CFD/ DIL/ 7/ 2013 Dated May 13, 2013

In connection with the requirement under paragraph 9(c) of the SEBI Circular No.CIR/CFD/DIL/7/2013 dated May 13, 2013 (the "SEBI ESOP Clarification"), we are hereby forwarding the enclosed disclosure on behalf of Everest Staff Welfare Trust (the "ESWT") for your reference and records.
06-01-2020
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Everest Industries Ltd - 508906 - Board Meeting Intimation for Considering And Approving The Unaudited Financial Results Of The Company For The Quarter Ending 31St December, 2019.

EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results of the Company for the quarter ending 31st December, 2019.
24-12-2019
Bigul

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, Everest Industries Ltd wish to inform you that Trading Window for dealing in Shares of the Company will remain closed with effect from lst January, 2020 to 2nd February, 2020 for the purpose of approval of Unaudited Financial Results for the quarter ending 31st December, 2019 in the Board Meeting to be held on 31st January, 2020.
24-12-2019
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EVEREST INDUSTRIES LTD. - 508906 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Falak Investment Pvt Ltd
29-11-2019
Bigul

Everest Industries Ltd - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Everest Industries Limited informed the Exchange about the issue of Duplicate Share Certificates to the Following Shareholders: Folio No. : 00013953 Name: Nilufer Homi Patel , Roshen Homi Patel and Homi Burjorji Patel Folio N0. : 00022410 Name: Bhagwandas Bhogilal Shah and Vipul B Shah Folio N0. : 00005693 Name: Nalini Garde and Sandhya Garde
22-11-2019
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Change in Directorate

Everest Industries Limited has informed the Exchange regarding the Appointment of Mr. Anant Talaulicar as an Independent Director of the company w.e.f. November 21, 2019.
21-11-2019
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EVEREST INDUSTRIES LTD. - 508906 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Everest Industries Limited has informed the exchange regarding disclosure of Related Party Transactions pursuant to regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
18-11-2019
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Subject: Intimation about Loss of Share Certificates Folio No. : 00005693 Name: Nalini Garde and Sandhya Garde Folio No. : 00013953 Name: Nilufer Homi Patel , Roshen Homi Patel and Homi Burjorji Patel Folio No. : 00022410 Name: Bhagwandas Bhogilal Shah and Vipul B Shah Dear Sir/Madam, This is to inform you that above named shareholders have reported loss of share certificates and requested the Company for issue of duplicate share certificates. The details of loss share certificates are as under: Folio nos. Certificate nos. Dist nos. No. of Shares 00005693 6781 1528351 - 1528400 50 00013953 12600 1756701 - 1756750 50 00022410 15291 1261451 - 1261475 25 This is for your information and records.
06-11-2019
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Investor Presentation

In furtherance to our letter dated October 24, 2019 regarding conference call to be held on 25th October, 2019 at 12.30 p.m. and pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith presentation to be made to Analyst/Institutional Investors on Financial Results for the quarter ended 30th September, 2019. This is for your information and records.
25-10-2019
Bigul

Everest Industries Ltd - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company will hold a conference call with the Analysts / Investors on Friday, 25th October, 2019 at 12.30 p.m. to discuss the financial performance of the company for the quarter ended 30th September, 2019.The dial in details for the conference call are attached herewith
24-10-2019
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