Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Y Srinivasa Rao has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199217-12-2013
17-12-2013
Appointment of Director
Everest Industries Ltd has informed BSE that Mrs. Bhavna G. Doshi has been appointed as Additional Director of the Company w.e.f. October 25, 2013 subject to confirmation of the shareholders of the Company in the Annual General Meeting of the Company.28-10-2013
Outcome of Board Meeting
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 25, 2013, have allotted the Equity Shares to the Employees of the Company under the Employees Stock Option Schemes in the following manner :1. 1000 Equity Shares allotted to the Employees under ESOS 2008.2. 350 Equity Shares allotted to the Employees under ESOS 2011.25-10-2013
Financial Results & Limited Review for Sept 30, 2013
Everest Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.25-10-2013
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 September 30, 2013 pursuant to non-aligned Schemes by the Everest Staff Welfare Trust.07-10-2013
Outcome of AGM
Everest Industries Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company was held on July 26, 2013.07-08-2013
Allotment of Equity Shares to the Employees of the Company under ESOS
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2013, have allotted the Equity Shares to the Employees of the Company under the Employees Stock Option Schemes in the following manner :1. 950 Equity Shares allotted to the Employees under ESOS 2008.2. 1125 Equity Shares allotted to the Employees under ESOS 2011.27-07-2013
Outcome of Board Meeting
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2013, have decided to set up a wholly owned subsidiary Company in Mauritius, inter-alia, for trading and investment in building products overseas.26-07-2013
Financial Results & Limited Review for June 30, 2013
Everest Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.26-07-2013
Information related to Employee Benefit Scheme
Everest Industries Ltd has informed BSE about the details of employee benefit scheme involving dealings in secondary market, pursuant to SEBI Circular dated January 17, 2013 & May 13, 2013.05-07-2013