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. 26" July. 2019 at 11.00 AM to discuss the financial performance 01' the company for the quarter ended 30lh June. 2019. EVEREST INDUSTRIES LTD. - 508906 - Shareholding for the Period Ended June 30, 2019
Everest Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here EVEREST INDUSTRIES LTD. - 508906 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Neeraj KohliDesignation :- Company Secretary and Compliance Officer Everest Industries Ltd - 508906 - Disclosure Under 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. EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement of Notice of Annual General Meeting, Record Date and e -voting EVEREST INDUSTRIES LTD. - 508906 - Notice For Convening Of 86Th Annual General Meeting Of The Company
Eighty Sixth (86th) Annual General Meeting ('AGM') of the Company will be held on Wednesday, 24th July, 2019 at 12.30 pm at GAT 152, Lakhmapur, Taluka Dindori, Nashik - 422 202 (Maharashtra). Everest Industries Ltd - 508906 - Board Meeting Intimation for To Consideration And Approval Of Unaudited Financial Results For The Quarter Ending 30Th June,2019.
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ending 30th June,2019. Everest Industries Ltd - 508906 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2018-19 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 read with Circular for clarification regarding trading restriction period dated 2nd April, 2019 issued by the Stock Exchanges, we wish to inform you that Trading Window for dealing in Shares of the Company will remain closed with effect from 1St July, 2019 to 25'h July, 2019 for the purpose of approval of Unaudited Financial Results for the quarter ending 30th June, 2019 in the Board Meeting to be held on 23rd July, 2019. This is for your information and record. Everest Industries Ltd - 508906 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report01/05/2019 3 Name of the Certifying Firm TVA & Co. LLP, Company Secretaries 4 Name of the Certifying Individual Tanuj Vohra 5Membership TypeFCS 6 Membership Number 5621 7 CP No. 5253 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO