Shareholding for the Period Ended September 30, 2018
Everest Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
16-10-2018
Shareholding for the Period Ended September 30, 2018
Everest Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
Half Yearly Compliance Certificate For The Half Year Ended 30.9.2018 Pursuant To Regulation 7 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Compliance certificate for the half year ended 30.9.2018 pursuant to Regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201509-10-2018
Half Yearly Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.9.2018
Compliance certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30.9.201809-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- Neeraj KohliDesignation :- Company Secretary and Compliance Officer08-10-2018
Closure of Trading Window
The Trading Window of the Company will remain closed w.e.f. 12th October, 2018 to 26th October, 2018 for the purpose of approval of Unaudited Financial Results for the quarter ended 30th September, 2018 in the Board Meeting to be held on 24th October, 2018.05-10-2018
Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th September, 2018.
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2018.05-10-2018
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. Please note that the scheme whose details are disclosed herein have not been framed by Everest Industries Limited (the "Company"). They have been instituted...05-10-2018
Appointment Of Chief Financial Officer
Everest Industries Limited has informed exchange regarding appointment of Mr. Nikhil Dujari as Chief Financial Officer of the Company w.e.f. 3rd September, 201801-09-2018
Annual Return Under Rule 19(3)(P) Of Securities Contracts (Regulations) Rules, 1957
As per Rule 19(3)(p) of Securities Contracts (Regulations) Rules, 1957, please find enclosed herewith annual return in Annexure A containing list of top 10 principal shareholders of the company as on the date of Annual General Meeting of the Company held on 25.7.2018.03-08-2018