Everest Industries Ltd - 508906 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 EVEREST INDUSTRIES LTD. - 508906 - Intimation Of Date Of 86Th Annual General Meeting And Record Date
We Wish to inform you that the Eighty Sixth (86th) Annual General Meeting ('AGM") of the Company will be held on Wednesday, July 24, 2019 at GAT 152, Lakhmapur, Taluka Dindori,Nashik - 422 202 (Maharashtra). Pursuant to Regulation 42 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, July 17, 2019 as Record Date for determining entitlement of members for dividend for the financial year ended March 31, 2019 and for the purpose of 86th Annual General Meeting. Everest Ind moves to offering turnkey solutions for pre-fabricated buildings
Plans to set up facilities in South Everest Industries Ltd - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement to Shareholders for transfer of equity shares to IEPF Authority. 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, please find enclosed herewith presentation to be made to Analyst/Institutional Investors on Financial Results of the Company for quarter and year ended March 31, 2019. 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 Company will hold a conference call with the Analyst/Institutional Investors on Monday, 6th May, 2019 at 11.00 AM to discuss the Financial performance of the Company for the quarter and year ended 31stMarch, 2019. The dial in details for the conference call are attached herewith. This is for your information and records. Everest Industries Ltd - 508906 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to provisions of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Everest Industries Limited ('the Company') at its meeting held today i.e. May 1, 2019 have considered and approved a scheme of merger and arrangement under sections 230 to 232 of the Companies Act, 2013 ('Scheme'), subject to the approvals as required, between the Company and Everest Building Solutions Limited, a wholly owned subsidiary of the Company. The Scheme is subject to necessary statutory and regulatory approvals including the approval of the National Company Law Tribunal. Everest Industries Ltd - 508906 - Outcome of Board Meeting
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Board of Directors of the Company at its meeting held today i.e.1st May, 2019 has inter-alia, considered and approved the following: 1. Approved Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2019, as recommended by the Audit Committee. 2. Recommended payment of Dividend of Rs 7.50/- per equity share i.e. 75% on equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2019. 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. EVEREST INDUSTRIES LTD. - 508906 - Results - Financial Results For The Quarter And Year Ended 31St March, 2019
Results - Financial Results for the quarter and year ended 31st March, 2019