Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to regulation 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith amended Code of Practices and Procedures for Fair Disclosures under regulation 8(1) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. 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 Analysts/ Institutional Investors on financial performance of the company for the quarter ended 30th June, 2018. 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 Tuesday, 31st July, 2018 at 11.00 AM to discuss the financial performance of the company for the quarter ended 30th June, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Everest Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith following documents: a) Details of voting result in the format specified in Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Annexure-1 b) Report of the Scrutinizer - Annexure-2 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 85th Annual General Meeting Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. 25th July, 2018 has inter-alia, considered and approved the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2018 as recommended by the Audit Committee.... Financial Result For The Quarter Ended 30.06.2018
Financial Result for the quarter ended 30.06.2018 Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Neeraj KohliDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Everest Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here