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EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Intimation for Consideration And Approval Of The Unaudited (Standalone And Consolidated) Financial Results Of The Company For The Quarter Ended June 30, 2023.

 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2023. Further, in continuation to our earlier intimation dated June 29, 2023 regarding closure of Trading Window, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from July 1, 2023 to August 6, 2023 (both days inclusive).
20-07-2023
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EVEREST INDUSTRIES LTD. - 508906 - Record Date For Final Dividend For FY 2022-23

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Members for Final Dividend of Rs. 6/- per Equity Share of face value of Rs. 10/- each for financial year 2022-23 is Tuesday, August 15, 2023.
17-07-2023
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EVEREST INDUSTRIES LTD. - 508906 - Intimation Of 90Th Annual General Meeting To Be Held On Tuesday, August 22, 2023 At 3.00 P.M. (IST) Through Video Conferencing & Intimation Of Record Date

 We wish to inform the Exchanges that the 90th Annual General Meeting ("AGM") of the Members of the 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 compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Members for Final Dividend of Rs. 6/- per Equity Share of face value of Rs. 10/- each for the financial year 2022-23 is Tuesday, August 15, 2023.
17-07-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the quarter ended June 30, 2023 duly certified by Registrar and Share Transfer Agent of the Company.
05-07-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI Listing Obligations Disclosure Requirements) Regulations 2015, we wish to inform you that MCS Share Transfer Agent limited, Registrar and Share Transfer Agent of the Company has issued duplicate share certificates as on June 30, 2023
30-06-2023
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EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window

 We wish to inform you that trading window for dealing in shares of the Company will remain closed for designated persons and their immediate relative with effect from 1st July, 2023 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ending June 30, 2023, would be considered by the Board.
29-06-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation on June 26, 2023 and June 27, 2023 (copy enclosed), from our Registrar and Share Transfer Agent viz., MCS Share Transfer Agent Limited regarding loss of share certificates from the shareholders.
27-06-2023
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EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform you that on May 31, 2023, the Stakeholders Relationship Committee of the Board has approved allotment of 6859 equity shares of Rs. 10/- each of the Company, fully paid up, to the employees of the Company on exercise of stock options under the following Employee Stock Option Schemes (ESOS): 1. 3000 equity shares of Rs. 10/- each under the ESOS-2018 at an exercise price of Rs. 477/- per share. 2. 3859 equity shares of Rs. 10/- each under the ESOS-2021 at an exercise price of Rs. 635/- per share. The aforesaid equity shares shall rank pari-passu with the existing equity shares of the Company in all respects. Consequently, with effect from May 31, 2023, the issued, subscribed and paid-up share capital of the Company stands increased to Rs. 15,74,30,030/- divided into 1,57,43,003 equity shares of Rs. 10/- each.
31-05-2023
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EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Revised Annual Secretarial Compliance Report dated May 30, 2023 of Everest Industries Limited ('Company') for the financial year ended March 31, 2023 issued by M/s. TVA & Co. LLP, Practising Company Secretaries. This Annual Secretarial Compliance Report is issued by M/s. TVA & Co. LLP, Practising Company Secretaries in compliance with the Exchange Circular of 10th April, 2023 and guidelines issued by ICSI.
30-05-2023
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EVEREST INDUSTRIES LTD. - 508906 - Incorporation Of A Wholly Owned Subsidiary Of The Company.

 With reference to our intimation dated February 21, 2023 about Setting up of New Manufacturing facility for Steel Buildings Division (ESBS) in South India and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform that, the Ministry of Corporate Affairs has approved incorporation of a Wholly Owned Subsidiary of the Company in the name of 'Everest Steel Building Private Limited' on May 26, 2023. The Ministry of Corporate Affairs has issued a Certificate of Incorporation for the same. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, is attached herewith as 'Annexure A'.
27-05-2023
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