Bigul

Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Intimation Of Date Of Annual General Meeting.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 19.7.2018 to 25.7.2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and declaration of dividend. Kindly note the Annual General Meeting of the Company is scheduled to be held on 25.7.2018.
01-06-2018
Bigul

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 management of the Company will be attending the B&K; Annual Investor Conference, organized by Batlivala & Karani Securities India Pvt. Ltd to be held on 4th June, 2018 in Mumbai and will be meeting analysts from the investor community.
01-06-2018
Bigul

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Lombard General Insurance Company Ltd
03-05-2018
Bigul

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 and year ended 31st March, 2018.
03-05-2018
Bigul

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 Thursday, 3rd May, 2018 at 11.00 AM to discuss the financial performance of the company for the quarter and year ended 31st March, 2018.
02-05-2018
Bigul

Board recommends Dividend

Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2018, inter alia, has considered and approved the following :- Recommended payment of Dividend of Rs. 6.50 Per equity share i.e. 65% on equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2018. The above dividend, if declared by the Members of the Company at the ensuing Annual General Meeting will...
02-05-2018
Bigul

Board Meeting-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, 2018 has inter-alia, considered and approved the following : 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2018 and the Audited Financial Results (Standalone and Consolidated) for...
01-05-2018
Bigul

Outcome Of Board Meeting & Financial Results For The Quarter And Financial Year Ended 31.03.2018

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, 2018 has inter-alia, considered and approved the following : 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2018 and the Audited Financial Results (Standalone and Consolidated) for...
01-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in English and regional newspapers on 25.04.2018.
25-04-2018
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