Shareholding for the Period Ended March 31, 2018
Everest Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here10-04-2018
10-04-2018
Half Yearly Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2018
Pursuant to regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate for the half year ended 31.03.2018 duly certified by Practicing Company Secretary confirming the requirements.09-04-2018
Compliance Certificate For The Half Year Ended 31.03.2018
Pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31.03.2018 duly signed by Company Secretary and Authorized Signatory of RTA of the Company.09-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer09-04-2018
Board to consider Dividend
Everest Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 01, 2018, inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2018 and recommendation of dividend, if any, for the financial year ended March 31, 2018.05-04-2018
Board Meeting-Closure of Trading Window
Trading Window of the Company will remain closed w.e.f. 19th April, 2018 to 3rd May, 2018 for the purpose of approval of Audited Financial Results and recommendation of dividend, if any, for the financial year ended 31st March, 2018 in the Board Meeting to be held on 1st May, 2018.05-04-2018
Board Meeting On 1St May, 2018
Board Meeting of Everest Industries Limited will be held on Tuesday, the 1st May, 2018, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2018 and recommendation of dividend, if any, for the financial year ended 31st March, 2018.05-04-2018
Disclsoure 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 schemes whose details are disclosed herein have not been framed by Everest Industries Limited (the "Company"). They have been instituted...03-04-2018
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Stakeholders Relationship Committee of the Board by resolution passed by circulation today i.e. 16th March, 2018 has allotted Equity Shares to the Employees of the Company under the Employees Stock Option Schemes in the following schemes:- 1. 2210 Equity Shares allotted to the Employees under ESOS 2014. 2. 5320 Equity Shares allotted to the Employees under ESOS 2015.16-03-2018
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 management of the Company will be attending the Valorem Analyst Conference 2018, organized by Valorem Advisors to be held on 20th March, 2018 in Mumbai and will be meeting analysts from the investor community. Please note that the above may be subject to changes.14-03-2018