Outcome of Board Meeting
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014 have allotted the Equity Shares to the Employees of the Company under the Employees Stock Option Schemes in the following manner : 1. 5170 Equity Shares allotted to the Employees under ESOS 2009.2. 4750 Equity Shares allotted to the Employees under ESOS 2010.3. 20860 Equity Shares allotted to the Employees under ESOS 2011. Financial Results & Limited Review for June 30, 2014 (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, 2014. Shareholding Pattern For June 30, 2014
Everest Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Dividend Payment Date
Everest Industries Ltd has informed BSE that electronic credit / dispatch of the dividend warrants to its shareholders would commence on August 05, 2014 and will be completed by August 22, 2014.The dividend is subject to the shareholders approval in the forthcoming 81st Annual General Meeting of the Company to be held on July 30, 2014. 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, 1992 Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
M I Gupta has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 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(3)(vii) of the Companies (Management & Administration) Rules, 2014, the Company has fixed June 20, 2014 as the cut-off date to record the entitlement of the shareholders to cast their voter electronically at the 81st Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. The same cut-off date of... 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, 1992 Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
M L Gupta has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 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, 1992