Everest Industries Ltd - 508906 - Extra-Ordinary General Meeting On Tuesday, February 26, 2019 At 11.00 Am
Extra-ordinary General Meeting of the Company will be held on Tuesday, February 26, 2019 at 11.00 am at the registered office of the Company at GAT 152, Lakhmapur, Taluka Dindori, Nashik - 422 202 (Maharashtra) Everest Industries Ltd - 508906 - Announcement under Regulation 30 (LODR)-Change in Directorate
Board of Directors of the Company has appointed Mr Rajendra Prabhakar Chitale and Mr Alok Nanda as additional Independent Directors of the Company, for a term of five (5) years subject to the approval of the shareholders. Everest Industries Ltd - 508906 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Mr. Aditya Vikram Somani has resigned from the position of Chairman of Company with immediate effect, i.e. January 23, 2019. He will continue as a whole-time director of the Company. EVEREST INDUSTRIES LTD. - 508906 - Financial Results For The Quarter Ended 31.12.2018
Financial Results for the quarter ended 31.12.2018 EVEREST INDUSTRIES LTD. - 508906 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is hereby informed that the Company has received from Falak Investment Private Limited, a shareholder holding 47.22% of the paid up equity share capital of the Company, letter(s) containing special notice and a requisition for convening of Extra Ordinary General Meeting of the Company for the purpose of removal of Mr Aditya Vikram Somani from the Directorship of the Company and notice for appointment of Mr Narotam Sekhsaria and Ms Padmini Somani as Directors of the Company. EVEREST INDUSTRIES LTD. - 508906 - Shareholding for the Period Ended December 31, 2018
Everest Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Everest Industries Ltd - 508906 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 0110 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 disclosure for the quarter ended 31st December, 2018 on behalf of Everest Staff Welfare Trust (the "ESWT") for your reference and records.