Presentation To Analysts
Everest Industries Limited has submitted with the exchange presentation made to Analyst08-05-2017
08-05-2017
Schedule Of Analyst Meet (Conference Call)
Everest Industries Limited has informed to the Exchange about schedule of Analyst Meet with the officials of the Company on 8th May, 2017 at 11.00 AM on conference call.05-05-2017
Board recommends Dividend
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2017, inter alia, has :- Recommended a Dividend @10% (Rs. 1/- per equity share of Rs.10/- each) for the financial year ended March 31, 2017.03-05-2017
Outcome Of The Board Meeting And Financial Results
Dear Sir/ Madam, In continuation to our letter dated April 13, 2017, we wish to inform you that the Board of Directors of the Company at its meeting held today has : 1.Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31,2017 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2017, as recommended by the Audit Committee. 2.Recommended a Dividend...03-05-2017
Closure of Trading Window
We wish to inform you that the Trading Window will remain closed w.e.f. 20th April, 2017 to 5th May, 2017. A meeting of the Board of Directors of the Company shall be held on Wednesday, the 3rd May, 2017 for the purpose of approval of Audited Financial Results for the year ended 31st March, 2017.19-04-2017
Intimation Of Board Meeting
In terms of the Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of Everest Industries Limited will be held on Wednesday, the 3rd May, 2017, interalia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2017 and recommendation of dividend, if any, for the financial year ended 31st March, 2017.13-04-2017
Statement Of Investor Complaint For The Quarter Ended 31.03.2017 Pursuant To Regulation 13 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to regulation 13 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find below statement of Investor Complaint for the quarter ended 31.03.2017. Investor Complaints (Quarter Ended 31.03.2017) No. of investor complaints pending at the beginning of quarter-NIL No. of investor complaints received during the quarter- 1 No. of investor complaints disposed off during the quarter- 1 No. of investor complaints...12-04-2017
Half Yearly Compliance Certificate For The Half Year Ended 31.03.2017 Pursuant To Regulation 7 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended 31.03.2017 duly signed by Company Secretary and Authorized Signatory of RTA of the Company.12-04-2017