EVEREST INDUSTRIES LTD. - 508906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the quarter ended December 31, 2023 duly certified by MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent of the Company. EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window
We wish inform you that trading window for dealing in shares of the Company will remain closed for designated persons and their immediate relatives with effect from 1st January, 2024 till 48 hours after the date of Board Meeting wherein, inter alia, the approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31, 2023, would be considered by the Board. The date of Board Meeting will be informed in due course. EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that on November 30, 2023, the Stakeholders Relationship Committee of the Board has approved, by way of circular resolution, allotment of 5,887 equity shares of Rs.10/- each of the Company to the employees of the Company on exercise of stock options under Employee Stock Options Schemes (ESOS). EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting investors/analysts (Participants) as per the below details: Date, Date and Time: Thursday, November 30, 2023 at 1:00 p.m.(IST) Participants: Carnelian Asset Advisors Private Limited. Type of Interaction: Physical Meeting. The discussion will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the Participants/ Company. EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificates as detailed below on November 21, 2023, pursuant to the approval of Stakeholders Relationship Committee on November 21, 2023. EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation on November 17, 2023 (copy enclosed), from our Registrar and Share Transfer Agent viz., MCS Share Transfer Agent Limited regarding Loss of Share Certificates form the Shareholders. EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 10, 2023 has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023, as recommended by the Audit Committee. EVEREST INDUSTRIES LTD. - 508906 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023
We wish to inform you that the Board of Directors at its meeting held on November 10, 2023 has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2023, as recommended by the Audit Committee. EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting investors/analysts (Participants) as per the below details: Date, Date and Time: Wednesday, November 15, 2023 at 3.30 p.m.(IST) Participants: Marcellus Investment Managers Pvt. Ltd. Type of Interaction: Physical Meeting The discussion will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the Participants/ Company.
