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 Annual Secretarial Compliance Report of Everest Industries Limited ('Company') for the financial year ended March 31, 2023 issued by M/s. TVA & Co. LLP, Practicing Company Secretaries. 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: Day and Date -Thursday, May 18, 2023 Participants: Famyananta Capital Investment Private Limited 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 No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.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. EVEREST INDUSTRIES LTD. - 508906 - Machine Readable Format Of Financial Results For The Quarter And Financial Year Ended March 31, 2023
Machine Readable Format of Financial Results for the quarter and Financial year ended March 31, 2023 EVEREST INDUSTRIES LTD. - 508906 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at their meeting held on May 11, 2023, recommended a Final Dividend of Rs. 6/- per equity share of face value of 10/- each for the financial year ended March 31, 2023. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting EVEREST INDUSTRIES LTD. - 508906 - Re-Appointment Of Directors
We wish to inform the exchanges that based on the recommendation of Nomination and Remuneration Committee and subject to the approval of members in the ensuing Annual General Meeting, the following directors are re-appointed by the Board of Directors of the Company at their meeting held on May 11, 2023: 1. Mr. Rajesh Joshi (DIN: 08855031) re-appointed as Managing Director and CEO for a further period of three years w.e.f. September 1, 2023. 2. Mr. Rajendra Chitale (DIN: 00015986) re-appointed as an Independent Director of the Company for a second consecutive term of five consecutive years from January 23, 2024 to January 22, 2029. 3. Mr. Alok Nanda (DIN: 02149755) as an Independent Director of the Company for a second consecutive term of five consecutive years from January 23, 2024 to January 22, 2029. EVEREST INDUSTRIES LTD. - 508906 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2023. EVEREST INDUSTRIES LTD. - 508906 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the half year ended March 31, 2023. EVEREST INDUSTRIES LTD. - 508906 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 11, 2023 has inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee. EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Outcome for Outcome Of The Board Meeting And Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 11, 2023 has inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee. Further, the Board at its meeting held today, recommended a Final Dividend of Rs. 6/- per equity share of face value of 10/- each for the financial year ended March 31, 2023. The above dividend, if declared by the members of the company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting