Everest Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Everest Industries Ltd. on BSE

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Everest Industries Ltd.

26 Sep 2024

672.05

-1.15%

SAST

EVEREST INDUSTRIES LTD. - 508906 - Closure of Trading Window

BSE India

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and "Code of Conduct to regulate, monitor and reporting trading by insiders" of the Company, we wish to inform you that trading window for dealing in shares of the Company will remain closed for designated persons and their immediate relatives with effect from 1st October, 2024 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 and half year ending September 30, 2024, would be considered by the Board.

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Everest Industries Ltd.

03 Sep 2024

672.05

-1.15%

Company Update

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we would like to inform about the following changes in the Senior Management Personnel of the Company: a. Appointment of Mr. Parshant Giare as Vice President- Operations and Supply Chain of the Company with effect from September 3, 2024. b. Mr. Ashish Choudhary, Vice President - Operations and Supply Chain of the Company, has moved into another role within the Company as "Vice President- Special Projects" with effect from September 3, 2024.

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Everest Industries Ltd.

02 Sep 2024

672.05

-1.15%

Company Update

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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: Date and Time: Wednesday, September 11, 2024 at 3:00 p.m.(IST) Participants: AART Ventures Private Limited and Square 64 Capital Advisors LLP. 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.

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Everest Industries Ltd.

22 Aug 2024

672.05

-1.15%

Company Update

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

This is to inform you that on August 22, 2024, the Stakeholders Relationship Committee of the Board has approved, by way of circular resolution, allotment of 25,099 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 Employee Stock Option Scheme- 2021 (ESOS-2021) as per details given below: - 23,780 equity shares of Rs. 10/- each under ESOS-2021 at an exercise price of Rs. 580/- per share; - 1,319 equity shares of Rs. 10/- each under ESOS-2021 at an exercise price of Rs. 897/- per share.

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Everest Industries Ltd.

13 Aug 2024

672.05

-1.15%

AGM

EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In compliance with the provisions of Regulation 44 (3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 91st Annual General Meeting (AGM) of the members of Everest Industries Limited ("the Company") held on Monday, August 12, 2024 at 3:30 p.m. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM): a) Disclosure of Voting Results b) Consolidated Report of Scrutinizer on remote e-voting and e-voting at the AGM.

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Everest Industries Ltd.

12 Aug 2024

672.05

-1.15%

AGM

EVEREST INDUSTRIES LTD. - 508906 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that 91st Annual General Meeting ("AGM") of Everest Industries Limited ("the Company") was held today i.e. August 12, 2024 at 3:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith, the summary of proceedings of the AGM.

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Everest Industries Ltd.

01 Aug 2024

672.05

-1.15%

Company Update

EVEREST INDUSTRIES LTD. - 508906 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee at its meeting held on August 1, 2024 has granted 1,02,785 stock options under Company''s Employees Stock Option Scheme- 2021 (ESOS-2021) to the identified employees of the Company. The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circular is enclosed herewith as Annexure-I.

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Everest Industries Ltd.

01 Aug 2024

672.05

-1.15%

Result

EVEREST INDUSTRIES LTD. - 508906 - Unaudited Financial Results Of The Company For The Quarter Ended …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 1, 2024, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024, as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are enclosing herewith the Unaudited Standalone and Consolidated Finacial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Reports issued by M/s. S R B C & Co., LLP, Statutory Auditors of the Company.

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Everest Industries Ltd.

01 Aug 2024

672.05

-1.15%

Board Meeting

EVEREST INDUSTRIES LTD. - 508906 - Board Meeting Outcome for Outcome Of The Board Meeting And …

BSE India

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 1, 2024, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024, as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Reports issued by M/s. S R B C & Co., LLP, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 3:00 p.m. (IST) and concluded at 5.55 p.m. (IST).

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Everest Industries Ltd.

29 Jul 2024

672.05

-1.15%

Corp. Note

EVEREST INDUSTRIES LTD. - 508906 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificates as detailed below on July 27, 2024, pursuant to the approval of Stakeholders Relationship Commitee on July 27, 2024.

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Is Everest Industries Ltd. worth buying?

123 Votes:

Buy 72.36%

Sell 18.7%

Hold 8.94%