Outcome of AGM
Everest Industries Ltd has submitted to BSE a copy of proceedings of 83rd Annual General Meeting (AGM) of the Company held on June 29, 2016.30-06-2016
30-06-2016
Dividend Payment Date
Everest Industries Ltd has informed BSE that electronic credit/ dispatch of dividend warrants to the shareholders of the Company would commence on July 05, 2016 and will be completed by July 15, 2016.The dividend is subject to the shareholders approval in the forthcoming 83rd Annual General Meeting of the Company to be held on June 29, 2016.31-05-2016
Cut-off date for AGM
Everest Industries Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the Company has fixed June 22, 2016 as the cut-off date to determine the entitlement of the shareholders to cast their vote electronically at the 83rd Annual General Meeting (AGM) by electronic...20-05-2016
Fixes Book Closure for Dividend & AGM
Everest Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 23, 2016 to June 29, 2016 (both days inclusive) for the purpose of Payment of Dividend & 83rd Annual General Meeting (AGM) of the Company to be held on June 29, 2016.10-05-2016
Result Presentation for March 31, 2016
Everest Industries Ltd has informed BSE about : 1. Result Presentation for the period ended March 31, 201604-05-2016
Intimation of Schedule of Analyst / Institutional Investor Meeting
Everest Industries Ltd has informed BSE regarding "Intimation of Schedule of Analyst / Institutional Investor Meeting".02-05-2016
Board recommends Dividend
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2016 has recommended a dividend @50% (Rs. 5 per equity share) for the Financial year 2015-16 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.29-04-2016
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Everest Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 201629-04-2016
Closure of Trading Window
Everest Industries Ltd has informed BSE that the Trading Window for dealing in securities of the Company shall remain closed from April 18, 2016 to May 01, 2016 (both days inclusive). The Board of Directors Meeting shall be held on April 29, 2016 for the purpose of adoption of Audited Financial Results for the Financial Year ended March 31, 2016 and recommendation of dividend, if any, for the Financial Year ended March 31, 2016.14-04-2016