Everest Ind Consolidated June 2023 Net Sales at Rs 484.14 crore, up 6.98% Y-o-Y
07-08-2023
EVEREST INDUSTRIES LTD. - 508906 - Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 4, 2023, has, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2023, as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 alongwith Limited Review Reports issued by SRBC & Co., LLP, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 3:00p.m. (IST) and concluded at 6:00p.m. (IST).04-08-2023
EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Outcome for Outcome Of The Board Meeting And Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 4, 2023 has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Reports issued by SRBC & Co., LLP, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 3.00 p.m. (IST) and concluded at 6.15 p.m. (IST).04-08-2023
EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations ,2015, we wish to inform you that the Nomination and Remuneration Committee at its meeting held on August 3, 2023 has granted 1,43,944 stock options under Company''s Employees Stock Option Scheme - 2021 (ESOS - 2021) to the identified employees of the Company. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circular is enclosed herewith as Annexure -1 .03-08-2023
EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the Regulation 30 (6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the officials of the Company will be meeting investors/ analysts (Participants)as per the below details: Date, Date and Time: Monday, August 7, 2023 at 11.30 a.m.(IST) Participants: East Lane Capital LLP Type of Interaction: Physical Meeting The discussion will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of the Participants/Company.02-08-2023
EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30, 47 and Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement published in the newspaper viz. Business Standard in English, Deshdoot Times(Nashik) in English and Sakal (Nashik) in regional language on 31.07.2023 regarding Notice to Shareholder for Ninetieth Annual General Meeting and E-voting information and Dividend.31-07-2023
EVEREST INDUSTRIES LTD. - 508906 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report ("BRSR") of the Company for the financial year ended March 31, 2023, which also forms part of the Annual Report of the Company for the financial year 2022 -23.29-07-2023
EVEREST INDUSTRIES LTD. - 508906 - Notice Of 90Th Annual General Meeting
We are enclosing herewith notice of Ninetieth (90th) Annual General Meeting (AGM) of Everest Industries Limited ("the Company") to be held on Tuesday, August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM).29-07-2023
EVEREST INDUSTRIES LTD. - 508906 - Reg. 34 (1) Annual Report.
We refer to our intimation to the stock exchanges on July 17, 2023 intimating that the Ninetieth (90th) Annual General Meeting (AGM) of Everest Industries Limited ('the Company') will be held on Tuesday, August 22, 2023 at 3:00 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In continuation to the aforesaid intimation and pursuant to Regulations 30, 34 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2022-23 along with the Notice of 90th AGM. The said Annual Report along with Notice of AGM is also available on the website of the Company at www.everestind.com29-07-2023
EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 47 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, please find enclosed the copies of the advertisement published in below Newspapers having circulation in Nashik on July 20, 2023 providing information regarding Ninetieth (90th) Annual General Meeting, Dividend and Record Date. a) Deshdoot Times in English language b) Sakal in regional (Marathi) language20-07-2023