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Bigul

EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Intimation for Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2023

 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023. Further, in continuation to our earlier intimation dated September 29, 2023 regarding closure of Trading Window, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remained closed from October 1, 2023 to November 12, 2023 (both days inclusive).
25-10-2023
Bigul

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 September 30, 2023 duly certified by Registrar and Share Transfer Agent of the Company.
12-10-2023
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window

 We wish to 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 October, 2023 till 48 hours after date of Board Meeting wherein, inter-alia, the approval of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ending September 30, 2023, would be considered by the Board.
29-09-2023
Bigul

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 we wish to inform you that, the Company has issued Duplicate Share Certificates on September 7, 2023, pursuant to the approval of Stakeholders Relationship Committee on September 7, 2023.
08-09-2023
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment

 This is with reference to our intimation dated August 29, 2023 regarding allotment of 28,998 equity shares pursuant to exercise of vested stock options under Employee Stock Option Scheme ("ESOS"). Please note that in point no. 2 of the intimation there was an inadvertent typographical error in mentioning the ESOS. The same be read as "250 equity shares of Rs. 10/- each under the ESOS-2019 at an exercise price of Rs. 127/- per share" instead "250 equity shares of Rs. 10/- each under the ESOS-2018 at an exercise price of RS. 127/- per share". All other details in the intimation dated August 29, 2023 remain the same.
08-09-2023
Bigul

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 August 29, 2023 (copy enclosed), from our Registrar and Share Transfer Agent viz., MCS Share Transfer Agent Limited regarding Loss of Share Certificates from the Shareholders.
30-08-2023
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that on August 29, 2023, the Stakeholder Relationship Committee of the Board has approved allotment of 28,998 equity shares of Rs. 10/- each of the Company to the employees of the Company on exercise of stock options under Employee Stock Option Schemes (ESOS).
29-08-2023
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the provisions of 44(3) of Listing Regulations and Section 108 of Companies Act, 2013 we hereby submit the following documents regarding 90th AGM of the Company held on August 22, 2023. a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM.
23-08-2023
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 90th Annual General Meeting ("AGM") of the Company was held today i.e. August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means. Pursuant to regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the AGM.
22-08-2023
Bigul

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosures Requirements) Regulation, 2013, we would like to inform the following changes in the Senior Management Personnel of the Company: a) Resignation of Mr. Swaroop Patil, Chief Information Officer of the Company, with effect from the close of working hours on August 11, 2023. b) Appointment of Ms. Pallavi Gururaja as Chief Information Officer of the Company With effect from August 11, 2023.
11-08-2023
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