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Year archive

Everest Industries Ltd. — 2020 filings

All 130 regulatory filings released by Everest Industries Ltd. (EVERESTIND) in 2020, sourced directly from the official regulator.

130 Filings
2020 Period
2020 filings (130)
Filing Released Lang
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-12-24 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that Trading Window for dealing in Shares ....
Regulatory Filings
2020-12-24 English
Board Meeting — Financial Results
Regulatory Filings
2020-12-24 English
Trading Window
Regulatory Filings
2020-12-24 English
Retirement
Regulatory Filings
2020-11-26 English
Retirement of Mr Y Srinivasa Rao as Whole Time Director and his resignation as Director
Regulatory Filings
2020-11-26 English
Related Party Transactions
Regulatory Filings
2020-11-26 English
Disclosure of Related Party Transactions pursuant to regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-11-26 English
Outcome of Board Meeting
Regulatory Filings
2020-11-03 English
Outcome of the Board Meeting
Regulatory Filings
2020-11-03 English
Financial Results for the quarter and half year ended September 30, 2020
Regulatory Filings
2020-11-03 English
Financial Result Updates
Regulatory Filings
2020-11-03 English
Half yearly Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020
Regulatory Filings
2020-10-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-06 English
Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30,2020.
Regulatory Filings
2020-10-06 English
Half Yearly Compliance Certificate for the half year ended September 30, 2020 pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-10-06 English
Board Meeting — Financial Results
Regulatory Filings
2020-09-28 English
Trading Window
Regulatory Filings
2020-09-28 English
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-09-28 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that Trading Window for dealing in Shares ....
Regulatory Filings
2020-09-28 English
Disclosure under regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-09-14 English
Updates
Regulatory Filings
2020-09-14 English
Resignation
Regulatory Filings
2020-08-31 English
Appointment
Regulatory Filings
2020-08-31 English
Appointment
Regulatory Filings
2020-08-31 English
Change of Managing Director of the Company
Regulatory Filings
2020-08-31 English
Change in Director(s)
Regulatory Filings
2020-08-31 English
Updates
Regulatory Filings
2020-08-31 English
As per Rule 19(3)(p) of the Securities Contracts (Regulations) Rules, 1957, please find enclosed herewith annual return in Annexure A containing list of top 10 principal shareholders of ....
Regulatory Filings
2020-08-31 English
Shareholders meeting
Regulatory Filings
2020-08-28 English
Proceedings of 87th Annual General Meeting
Regulatory Filings
2020-08-28 English
Updates
Regulatory Filings
2020-08-28 English
We wish to inform that the 87th Annual General Meeting ('AGM') of the members of the Company was held on Thursday, August 27, 2020 at 11.30 am (IST) through Video Conferencing/Other Audio ....
Regulatory Filings
2020-08-28 English
Shareholders meeting
Regulatory Filings
2020-08-28 English
Voting Results of 87th Annual General Meeting & Scrutinizer''s Report
Regulatory Filings
2020-08-27 English
Updates
Regulatory Filings
2020-08-14 English
Disclosure on Covid-19 Impact
Regulatory Filings
2020-08-14 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-04 English
Newspaper advertisement - Notice to shareholders for Annual General Meeting and E-Voting
Regulatory Filings
2020-08-04 English
Annual Report for the financial year 2019-20.
Regulatory Filings
2020-07-31 English
Everest Industries Limited has informed the Exchange about Investor Presentation on the Financial Results for the quarter ended June 30, 2020
Regulatory Filings
2020-07-24 English
Investor Presentation
Regulatory Filings
2020-07-24 English
Outcome of the Board Meeting and Financial Results
Regulatory Filings
2020-07-22 English
Financial Results for the Quarter ended 30th June,2020
Regulatory Filings
2020-07-22 English
Outcome of Board Meeting
Regulatory Filings
2020-07-22 English
Financial Result Updates
Regulatory Filings
2020-07-22 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-07-22 English
Schedule of conference call with Analysts / Investors
Regulatory Filings
2020-07-22 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-07-08 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the Quarter ended June 30, 2020 duly certified by ....
Regulatory Filings
2020-07-08 English
Copy of Newspaper Publication
Regulatory Filings
2020-06-30 English
Newspaper advertisement - Notice to shareholders for Eighty Seventh Annual General Meeting and Record Date.
Regulatory Filings
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-29 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-29 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that Trading Window for dealing in Shares ....
Regulatory Filings
2020-06-29 English
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-06-29 English
In continuation to our earlier communication dated June 25, 2020 informing about appointment of Mr. Anant Talaulicar, Independent Director as Non-Executive Chairman and Ms. Padmini ....
Regulatory Filings
2020-06-26 English
Updates
Regulatory Filings
2020-06-26 English
Related Party Transactions
Regulatory Filings
2020-06-25 English
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 ....
Regulatory Filings
2020-06-25 English
Appointment
Regulatory Filings
2020-06-25 English
Appointment
Regulatory Filings
2020-06-25 English
We wish to inform you that the Board of Directors ('Board') of Company in their meeting held today i.e. June 25, 2020 have appointed Mr. Anant Talaulicar, Independent Director as Chairman ....
Regulatory Filings
2020-06-25 English
Record Date
Regulatory Filings
2020-06-19 English
We wish to inform you that the Eighty Seventh (87th) Annual General Meeting ('AGM') of the Company will be held on Thursday, August 27, 2020 at 11.30 am (IST) through Video Conferencing ....
Regulatory Filings
2020-06-19 English
Presentation to Analyst/Institutional Investors
Regulatory Filings
2020-06-02 English
Investor Presentation
Regulatory Filings
2020-06-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-06-02 English
Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Company will hold a ....
Regulatory Filings
2020-06-02 English
Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2020, inter alia, has recommended payment of Dividend of Rs. 1/- per equity ....
Regulatory Filings
2020-05-30 English
Financial Result Updates
Regulatory Filings
2020-05-29 English
Sub. : Outcome of the Board Meeting and Financial Results
Regulatory Filings
2020-05-29 English
Dividend
Regulatory Filings
2020-05-29 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company ....
Regulatory Filings
2020-05-29 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-29 English
Updates
Regulatory Filings
2020-05-26 English
Updates
Regulatory Filings
2020-05-26 English
Pursuant to regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement ....
Regulatory Filings
2020-05-26 English
Updates
Regulatory Filings
2020-05-26 English
Pursuant to regulation 24A of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated ....
Regulatory Filings
2020-05-26 English
Pursuant to regulation 24A of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD1/27/2019 dated ....
Regulatory Filings
2020-05-25 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-18 English
Updates
Regulatory Filings
2020-05-14 English
In continuation to our earlier communications regarding the resumption of limited operations at Plants of the Company and pursuant to regulation 30 of Listing Regulations, we wish to inform ....
Regulatory Filings
2020-05-14 English
In continuation to our earlier communications regarding the resumption of limited operations at Plants of the Company and pursuant to regulation 30 of Listing Regulations, we wish to inform ....
Regulatory Filings
2020-05-14 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-05-13 English
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-05-13 English
Updates
Regulatory Filings
2020-05-08 English
Updates
Regulatory Filings
2020-05-08 English
Letter dated April 6, 2020 received by the Company on May 5, 2020 from Everest Staff Welfare Trust Disclosing details of the Employee Welfare Schemes Instituted by it
Regulatory Filings
2020-05-08 English
Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018,please find enclosed herewith certificate for the quarter ended 31st March,2020 duly certified ....
Regulatory Filings
2020-05-08 English
In continuation to our earlier communications regarding the resumption of limited operations at some Plants of the Company and pursuant to regulation 30 of Listing Regulations, we wish ....
Regulatory Filings
2020-05-07 English
Updates
Regulatory Filings
2020-05-07 English
Updates
Regulatory Filings
2020-04-27 English
In continuation to our earlier communication dated April 20, 2020 regarding resumption of limited operations at Company's Somnathpur Plant (Odisha), Lakhmapur Plant (Maharashtra) ....
Regulatory Filings
2020-04-27 English
Updates
Regulatory Filings
2020-04-20 English
In light of the revised consolidated guidelines issued by Ministry of Home Affairs ('MHA'), Government of India on April 15, 2020, under which Industries/Industrial Establishments and their ....
Regulatory Filings
2020-04-20 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2020-04-17 English
Price movement
Regulatory Filings
2020-04-16 English
Pursuant to regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith digitally signed ....
Regulatory Filings
2020-04-14 English
Pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended March 31, ....
Regulatory Filings
2020-04-13 English
Pursuant to regulation 7 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Compliance Certificate for the half year ended March 31, ....
Regulatory Filings
2020-04-13 English
Updates
Regulatory Filings
2020-04-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith Newspaper Publication of Notice ....
Regulatory Filings
2020-04-01 English
Trading Window
Regulatory Filings
2020-03-30 English
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that Trading Window for dealing in Shares ....
Regulatory Filings
2020-03-30 English
Reappointment
Regulatory Filings
2020-03-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ('Listing Regulations'), we wish to inform you that the present term of Mr Y Srinivasa ....
Regulatory Filings
2020-03-26 English
Scheme of Arrangement
Regulatory Filings
2020-03-26 English
This is in furtherance to our letter dated May 1, 2019 regarding approval of scheme of merger and arrangement under sections 230 to 232 of the Companies Act, 2013 ('Scheme') between the ....
Regulatory Filings
2020-03-26 English
Updates
Regulatory Filings
2020-03-24 English
We wish to inform you that the Nomination and Remuneration Committee of the Board at its meeting held on 24th March, 2020 has granted 16,450 options under ESOS-2019 to the identified employees ....
Regulatory Filings
2020-03-24 English
Updates
Regulatory Filings
2020-03-23 English
This is to inform that the Company has been taking a series of measures in view of the escalating Corona Virus (COVID-19) pandemic to ensure the safety and health of all its employees. ....
Regulatory Filings
2020-03-23 English
Outcome of National Company Law Tribunal convened meeting of unsecured creditors
Regulatory Filings
2020-02-20 English
Amalgamation/Merger
Regulatory Filings
2020-02-20 English
Subject : INTIMATION 0F ISSUE OF DUPLICATE SHARE CERTIFICATES Folio No. : 00025970 Name: ANSUYA SUBHASH SHAH Folio No. : 00025089 Name: PRAMOD KUMAR SHARMA Folio No. : 00002849 ....
Regulatory Filings
2020-02-03 English
Unaudited Financial Results for the Quarter ended December 31, 2019
Regulatory Filings
2020-01-31 English
Outcome of Board Meeting
Regulatory Filings
2020-01-31 English
Financial Results (Standalone & Consolidated) for the Quarter ended December 31,2019
Regulatory Filings
2020-01-31 English
Financial Result Updates
Regulatory Filings
2020-01-31 English
Amalgamation/Merger
Regulatory Filings
2020-01-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents: 1. Notice of NCLT convened ....
Regulatory Filings
2020-01-17 English
Intimation about Loss of Share Certificate of Folio No. : 00025970 Name: Ansuya Subhash Shah
Regulatory Filings
2020-01-16 English
Intimation about Loss of Share Certificates Folio No. : 0025089 Name: Pramod Kumar Sharma Folio No. : 0002849 Name: N Saraswathy
Regulatory Filings
2020-01-10 English
Updates
Regulatory Filings
2020-01-07 English
Pursuant to regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018,please find enclosed herewith certificate for the Quarter ended 31st December, 2019 duly certified ....
Regulatory Filings
2020-01-07 English
Updates
Regulatory Filings
2020-01-06 English
In connection with the requirement under paragraph 9(c) of the SEBI Circular No.CIR/CFD/DIL/7/2013 dated May 13, 2013 (the "SEBI ESOP Clarification"), we are hereby forwarding the enclosed ....
Regulatory Filings
2020-01-06 English
In connection with the requirement under paragraph 9(c) of the SEBI Circular No.CIR/CFD/DIL/7/2013 dated May 13, 2013 (the "SEBI ESOP Clarification"), we are hereby forwarding the enclosed ....
Regulatory Filings
2020-01-06 English