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, 2013.28-06-2013
28-06-2013
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 July 20, 2013 to July 26, 2013 (both days inclusive) for the purpose of Payment of Dividend & 80th Annual General Meeting (AGM) of the Company to be held on July 26, 2013.03-06-2013
Outcome of Board Meeting
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, have taken the following decisions:1. Appointment of Mr. B.L. Taparia as Additional Director w.e.f. May 10, 2013.2. Reappointment of Mr. Aditya Vikram Somani as Whole-Time Director designated as Chairman of the Company w.e.f. June 21, 2013 for a period of three years....10-05-2013
Board recommends Dividend
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2013, inter alia, has recommended a dividend of @ 75% (Rs.7.50 per equity share) for the financial year 2012-13 subject to shareholders approval.09-05-2013
Financial Results for March 31, 2013 (Audited)
Everest Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.09-05-2013
Board Meeting rescheduled on May 09, 2013
With reference to the earlier announcement regarding Meeting of Board of Directors of the Company will be held on April 30, 2013 to take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2013 and declaration of dividend, if any, Everest Industries Ltd has now informed BSE that the meeting has been rescheduled to May 09, 2013.29-04-2013
Board to consider Dividend
Everest Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 30, 2013, to take on record the Audited Financial Results of the Company for the Financial Year ended March 31, 2013 and declaration of dividend, if any.13-04-2013
Outcome of Board Meeting
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2013 have allotted the Equity Shares to the Employees of the Company under the Employees Stock Option Schemes in the following manner:1. 1925 Equity Shares allotted to the Employees under ESOS 2007.2. 350 Equity Shares allotted to the Employees under ESOS 2008....25-03-2013
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Rakesh Kumar Gupta has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 199212-03-2013