Financial Results & Limited Review for June 30, 2015 (Standalone)
Everest Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.15-07-2015
15-07-2015
Outcome of Board Meeting
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2015 have decided to make Everest Building Solutions Limited as its wholly owned subsidiary Company. Presently, the Company is holding 19% of the paid up share capital of Everest Building Solutions Limited.15-07-2015
AGM on August 26, 2015 (Cut-off date for e-voting)
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, the Company has fixed August 19, 2015 as the cut-off date to record the entitlement of the shareholders to cast their voter electronically at the 82nd Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. The same cut-off date of August...13-07-2015
Shareholding Pattern For June 30, 2015
Everest Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015
Information related to Employee Benefit Scheme
Everest Industries Ltd has informed BSE regarding Details of Allotment of Shares Grant of Benefit Made during the Quarter ended June 30, 2015 pursuant to Non-Aligned Schemes by the Everest Staff Welfare Trust.06-07-2015
Change in RTA
Everest Industries Ltd has informed BSE that the Company has appointed M/s MCS Share Transfer Agent Ltd. as its Registrar and Share Transfer Agent in place of M/s. MCS Limited w.e.f. June 15, 2015.Further, the Company has informed that, till such time the database and electronic connectivity is shifted to the new R & T Agent, M/s. MCS Limited shall continue to provide the services to the shareholders of the Company.08-06-2015
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 August 20, 2015 to August 26, 2015 (both days inclusive) for the purpose of Payment of Dividend & 82nd Annual General Meeting (AGM) of the Company to be held on August 26, 2015.Dividend will be payable to the beneficial owners of the shares of the Company as on the closing hours of business on August 19, 2015.15-05-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Everest Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-05-2015
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Manish Sanghi has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199206-05-2015
Allotment of Equity Shares
Everest Industries Ltd has informed BSE that the Stakeholders Relation Committee of the Board in their meeting held on May 05, 2015, have allotted the Equity Shares to the Employees of the Company under the Employees Stock Option Schemes in the following manner:1. 27,135 Equity Shares allotted to the Employees under ESOS 2010.2. 10,075 Equity Shares allotted to the Employees under ESOS 2011.3. 7,095 Equity Shares allotted to the Employees under ESOS 2012.05-05-2015