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Year archive

Everest Industries Ltd. — 2023 filings

All 139 regulatory filings released by Everest Industries Ltd. (EVERESTIND) in 2023, sourced directly from the official regulator.

139 Filings
2023 Period
2023 filings (139)
Filing Released Lang
We wish 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 January, 2024 till ....
Regulatory Filings
2023-12-27 English
Trading Window
Regulatory Filings
2023-12-27 English
This is to inform you that on November 30, 2023, the Stakeholders Relationship Committee of the Board has approved, by way of circular resolution, allotment of 5,887 equity shares of Rs.10/- ....
Regulatory Filings
2023-11-30 English
Allotment of Securities
Regulatory Filings
2023-11-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-24 English
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 ....
Regulatory Filings
2023-11-24 English
Loss of Share Certificates
Regulatory Filings
2023-11-22 English
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 ....
Regulatory Filings
2023-11-22 English
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 November 17, ....
Regulatory Filings
2023-11-17 English
Loss of Share Certificates
Regulatory Filings
2023-11-17 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 10, 2023 has inter-alia, considered and approved Unaudited Standalone and Consolidated ....
Regulatory Filings
2023-11-10 English
Financial Result Updates
Regulatory Filings
2023-11-10 English
We wish to inform you that the Board of Directors at its meeting held on November 10, 2023 has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results ....
Regulatory Filings
2023-11-10 English
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 ....
Regulatory Filings
2023-11-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-11-08 English
Board Meeting — EVEREST INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company fo…
Regulatory Filings
2023-10-25 English
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Unaudited (Standalone ....
Regulatory Filings
2023-10-25 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-25 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the quarter ended September 30, 2023 duly certified ....
Regulatory Filings
2023-10-12 English
Updates
Regulatory Filings
2023-10-12 English
Trading Window
Regulatory Filings
2023-09-29 English
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, 2023 ....
Regulatory Filings
2023-09-29 English
Loss of Share Certificates
Regulatory Filings
2023-09-08 English
Updates
Regulatory Filings
2023-09-08 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that, the Company has issued Duplicate Share Certificates ....
Regulatory Filings
2023-09-08 English
This is with reference to our intimation dated August 29, 2023 regarding allotment of 28,998 equity shares pursuant to exercise of vested stock options under Employee Stock Option Scheme ....
Regulatory Filings
2023-09-08 English
Loss of Share Certificates
Regulatory Filings
2023-08-30 English
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 August 29, 2023 ....
Regulatory Filings
2023-08-30 English
This is to inform you that on August 29, 2023, the Stakeholder Relationship Committee of the Board has approved allotment of 28,998 equity shares of Rs. 10/- each of the Company to the ....
Regulatory Filings
2023-08-29 English
ESOP/ESOS/ESPS
Regulatory Filings
2023-08-29 English
Shareholders meeting
Regulatory Filings
2023-08-23 English
In compliance with the provisions of 44(3) of Listing Regulations and Section 108 of Companies Act, 2013 we hereby submit the following documents regarding 90th AGM of the Company held ....
Regulatory Filings
2023-08-23 English
Shareholders meeting
Regulatory Filings
2023-08-22 English
This is to inform you that the 90th Annual General Meeting ("AGM") of the Company was held today i.e. August 22, 2023 at 3.00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual ....
Regulatory Filings
2023-08-22 English
Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosures Requirements) Regulation, 2013, we would like to inform the following changes in the Senior Management Personnel of ....
Regulatory Filings
2023-08-11 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 4, 2023, has, inter alia, considered and approved the Unaudited Standalone and Consolidated ....
Regulatory Filings
2023-08-04 English
Financial Result Updates
Regulatory Filings
2023-08-04 English
Outcome of Board Meeting
Regulatory Filings
2023-08-04 English
We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 4, 2023 has, inter-alia, considered and approved the Unaudited Standalone and Consolidated ....
Regulatory Filings
2023-08-04 English
ESOP/ESOS/ESPS
Regulatory Filings
2023-08-03 English
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 ....
Regulatory Filings
2023-08-03 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-08-02 English
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 ....
Regulatory Filings
2023-08-02 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-31 English
Pursuant to Regulations 30, 47 and Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the advertisement ....
Regulatory Filings
2023-07-31 English
Updates
Regulatory Filings
2023-07-29 English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report ....
Regulatory Filings
2023-07-29 English
Shareholders meeting
Regulatory Filings
2023-07-29 English
We are enclosing herewith notice of Ninetieth (90th) Annual General Meeting (AGM) of Everest Industries Limited ("the Company") to be held on Tuesday, August 22, 2023 at 3.00 p.m. (IST) ....
Regulatory Filings
2023-07-29 English
We refer to our intimation to the stock exchanges on July 17, 2023 intimating that the Ninetieth (90th) Annual General Meeting (AGM) of Everest Industries Limited ('the Company') will be ....
Regulatory Filings
2023-07-29 English
Board Meeting — EVEREST INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company fo…
Regulatory Filings
2023-07-20 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-20 English
Pursuant to Regulation 30, 47 and Part A of Schedule III of SEBI (Listing Obligations Disclosure Requirements) Regulations 2015, please find enclosed the copies of the advertisement published ....
Regulatory Filings
2023-07-20 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-20 English
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 ....
Regulatory Filings
2023-07-20 English
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 ....
Regulatory Filings
2023-07-17 English
Record Date
Regulatory Filings
2023-07-17 English
Updates
Regulatory Filings
2023-07-17 English
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 ....
Regulatory Filings
2023-07-17 English
Updates
Regulatory Filings
2023-07-05 English
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 ....
Regulatory Filings
2023-07-05 English
Loss of Share Certificates
Regulatory Filings
2023-06-30 English
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 ....
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-29 English
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 ....
Regulatory Filings
2023-06-29 English
Loss of Share Certificates
Regulatory Filings
2023-06-27 English
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 ....
Regulatory Filings
2023-06-27 English
Allotment of Securities
Regulatory Filings
2023-05-31 English
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 ....
Regulatory Filings
2023-05-31 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-30 English
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 ....
Regulatory Filings
2023-05-30 English
Updates
Regulatory Filings
2023-05-27 English
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 ....
Regulatory Filings
2023-05-27 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-23 English
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 ..
Regulatory Filings
2023-05-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-05-17 English
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 ....
Regulatory Filings
2023-05-17 English
Machine Readable Format of Financial Results for the quarter and Financial year ended March 31, 2023
Regulatory Filings
2023-05-16 English
Updates
Regulatory Filings
2023-05-16 English
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 ....
Regulatory Filings
2023-05-12 English
Updates
Regulatory Filings
2023-05-12 English
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, ....
Regulatory Filings
2023-05-12 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
2023-05-11 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
2023-05-11 English
Related Party Transactions
Regulatory Filings
2023-05-11 English
Outcome of Board Meeting
Regulatory Filings
2023-05-11 English
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 ....
Regulatory Filings
2023-05-11 English
Dividend
Regulatory Filings
2023-05-11 English
Financial Result Updates
Regulatory Filings
2023-05-11 English
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 ....
Regulatory Filings
2023-05-11 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-04-28 English
Board Meeting — EVEREST INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2023 to consider financial statements for the period ended March 2023, Financial results/…
Regulatory Filings
2023-04-28 English
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve the Audited (Standalone ....
Regulatory Filings
2023-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Credit Rating
Regulatory Filings
2023-04-22 English
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ICRA Limited, vide its letter dated April 21, 2023, ....
Regulatory Filings
2023-04-22 English
Loss of Share Certificates
Regulatory Filings
2023-04-22 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that MCS Share Transfer Agent Limited, Registrar & Share ....
Regulatory Filings
2023-04-22 English
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate issued ....
Regulatory Filings
2023-04-13 English
Updates
Regulatory Filings
2023-04-08 English
In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the ....
Regulatory Filings
2023-04-08 English
Loss of Share Certificates
Regulatory Filings
2023-04-08 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received intimation on April 6, 2023, from our Registrar and Share Transfer ....
Regulatory Filings
2023-04-08 English
Updates
Regulatory Filings
2023-04-04 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the quarter ended March 31, 2023 duly certified by ....
Regulatory Filings
2023-04-04 English
Incorporation-XBRL
Regulatory Filings
2023-04-01 English
With reference to our intimation dated February 8, 2023 about setting up of new manufacturing facility of Boards and Panels and pursuant to Regulation 30 of SEBI (Listing Obligations and ....
Regulatory Filings
2023-04-01 English
Updates
Regulatory Filings
2023-03-31 English
Updates
Regulatory Filings
2023-03-31 English
We wish to inform that w.e.f. April 1, 2023, the Company would be serviced from Mumbai branch of Company's Registrar and Transfer Agent, MCS Share Transfer Agent Limited instead of Delhi ....
Regulatory Filings
2023-03-31 English
We wish to inform that consequent to the appointment of Ms. Amruta Avasare as Company Secretary & Compliance Officer of the Company w.e.f. April 1, 2023 and in terms of regulation 30(5) ....
Regulatory Filings
2023-03-31 English
Trading Window
Regulatory Filings
2023-03-29 English
Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that trading window for ....
Regulatory Filings
2023-03-29 English
Loss of Share Certificates
Regulatory Filings
2023-03-24 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that MCS Share Transfer Agent Limited, Registrar & Share ....
Regulatory Filings
2023-03-24 English
Allotment of Securities
Regulatory Filings
2023-03-17 English
Dear Sir/Madam, This is to inform you that the Stakeholders Relationship Committee of the Board has on March 16, 2023 has allotted 5727 shares equity shares of Rs. 10/- each under the ....
Regulatory Filings
2023-03-17 English
Loss of Share Certificates
Regulatory Filings
2023-03-03 English
Pursuant to Regulation 39(3) of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received intimation on March 3, 2022, from our Registrar and Share Transfer ....
Regulatory Filings
2023-03-03 English
Updates
Regulatory Filings
2023-02-21 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the ....
Regulatory Filings
2023-02-21 English
Updates
Regulatory Filings
2023-02-08 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the ....
Regulatory Filings
2023-02-08 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2023-02-08 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Neeraj Kohli, Company Secretary and Compliance Officer' ....
Regulatory Filings
2023-02-08 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and other applicable provisions, if any, the Board of Directors of the Co1npany ....
Regulatory Filings
2023-02-07 English
In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and other applicable provisions, if any, the Board of Directors of the Co1npany ....
Regulatory Filings
2023-02-07 English
Financial Result Updates
Regulatory Filings
2023-02-07 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-12 English
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2023-01-12 English
Loss of Share Certificates
Regulatory Filings
2023-01-10 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that MCS Share Transfer Agent Limited, Registrar & Share ....
Regulatory Filings
2023-01-10 English
Allotment of Securities
Regulatory Filings
2023-01-10 English
This is to inform you that the Stakeholders Relationship Committee of the Board has on January 09, 2023, allotted the following shares: 1. 1800 equity shares of ? 10/- each to the employees ....
Regulatory Filings
2023-01-10 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2023-01-04 English
Pursuant to 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 ....
Regulatory Filings
2023-01-04 English
Updates
Regulatory Filings
2023-01-03 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate for the quarter ended December 31, 2022 duly certified ....
Regulatory Filings
2023-01-03 English