Everlon Financials Ltd - 514358 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Pooja Sanghavi as a Company Secretary & Compliance officer of the Company05-02-2024
05-02-2024
Everlon Financials Ltd - 514358 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Pooja Sanghavi as a Company Secretary & Compliance Officer of the Company05-02-2024
Everlon Financials Ltd - 514358 - Approved And Adopted Un-Audited Financial Results For The Quarter Ended 31.12.2023
Approved and adopted Unaudited Financial Results for the Quarter ended 31.12.202305-02-2024
Everlon Financials Ltd - 514358 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th February, 2024
This is to inform you that, the Board of Directors at their meeting held on Monday, 05th February, 2024 have inter alia, considered and approved the following business: 1. Un-audited Financial Results of the Company for the Third quarter and Nine months period ended as on 31st December, 2023 along with the Limited Review Report given by the Statutory Auditors of the Company on the Un-audited Financial Results. 2. Appointment of Ms. Pooja Sanghavi (A34216) as Company Secretary and Compliance Officer of the company with immediate effect. Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11,2023, a brief profile of Ms. Pooja Sanghavi is annexed herewith. The Board Meeting commenced at 4.30 p.m. and concluded at 05.05 p.m. on the same day. You are requested to kindly take the above on your records.05-02-2024
Everlon Financials Ltd - 514358 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 05Th February, 2024
Everlon Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve the Un-audited Standalone Financial Results along with the Limited Review Report for the quarter ended 31st December, 2023.24-01-2024
Everlon Financials Ltd - 514358 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Enclosed is the Intimation for Resignation of the Company Secretary & Compliance officer12-01-2024
Everlon Financials Ltd - 514358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation 201803-01-2024
Everlon Financials Ltd - 514358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping of Un-audited Financials Results for the quarter and six months period ended 30.09.2023 as published in newspapers06-11-2023
Everlon Financials Ltd - 514358 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Preferential Issue Of Equity Shares
Statement of Deviation or Variation04-11-2023