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Everest Industries Ltd. — Investor Relations & Filings

Ticker · EVERESTIND ISIN · INE295A01018 LEI · 3358006DNPH4KLAKBR92 BSE.NS Manufacturing
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Filings indexed 1,196 across all filing types
Latest filing 2019-02-28 Proxy Solicitation & In…
Country IN India
Listing BSE.NS EVERESTIND

About Everest Industries Ltd.

https://www.everestind.com/

Everest Industries Ltd. provides integrated building solutions, specializing in the manufacture and distribution of roofing, ceilings, walls, flooring, and cladding systems. The company’s product portfolio includes fiber cement roofing sheets and high-performance boards utilized for internal and external applications. Additionally, its pre-engineered buildings division designs and executes customized steel structures for industrial, commercial, and infrastructure projects. These solutions prioritize speed of construction, durability, and environmental sustainability. The company serves a broad range of sectors, including residential, agricultural, and industrial, offering technical expertise in modern construction methodologies and material science to deliver energy-efficient and cost-effective building components.

Recent filings

Filing Released Lang Actions
Postal Ballot Notice dated February 27, 2019
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Postal Ballot Notice issued by Everest Industries Limited pursuant to sections of the Companies Act, 2013, and related rules. It details the process for members to vote on special resolutions via postal ballot or e-voting, including instructions, deadlines, and the appointment of a scrutinizer. The content focuses on governance matters, specifically the re-appointment of independent directors, and the voting procedure for shareholders. It is not a report of voting results, nor a full annual or interim report, nor an earnings release. It is a formal notice to shareholders about voting on governance issues. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2019-02-28 English
Shareholders meeting
Regulatory Filings Classification · 95% confidence The document is titled 'Proceedings of Extraordinary General Meeting' and details the events and resolutions passed at the EGM held on 26th February 2019. It includes information about the meeting venue, attendees, agenda items, voting procedures, and the appointment of a scrutinizer. The document is a detailed record of the meeting proceedings rather than a notice, voting results announcement, or a report publication announcement. It does not contain financial statements or management analysis, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a Proxy Solicitation or Voting Results announcement but rather the minutes or proceedings of the EGM. Therefore, the most appropriate classification is Regulatory Filings (RNS) as it is a regulatory announcement of the EGM proceedings pursuant to SEBI regulations.
2019-02-27 English
Change in Director(s)
Board/Management Information Classification · 100% confidence The document is a disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to announcements about changes in the company's board or management. It reports the results of an Extraordinary General Meeting (EGM) held on 26th February 2019, where a director ceased to be on the board and two new non-executive directors were appointed. The document includes detailed profiles of the newly appointed directors. There is no financial data or report content, only an announcement of management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length (10,371 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-02-27 English
Updates
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Proceedings of Extraordinary General Meeting' and details the events and resolutions passed at the EGM held on 26th February 2019. It includes information about the meeting's agenda, attendance, voting procedures, and resolutions related to removal and appointment of directors. There is no financial data or report content, but rather a summary of the meeting proceedings. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is not an announcement of a report publication, nor is it a full financial report or management discussion. Therefore, the correct classification is DVA with high confidence.
2019-02-26 English
Proceedings of Extraordinary General Meeting
Board/Management Information Classification · 95% confidence The document is titled 'Proceedings of Extraordinary General Meeting' and details the events and resolutions passed at the EGM held on 26th February 2019. It includes information about the meeting's agenda, attendees, voting procedures, and resolutions related to removal and appointment of directors. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of voting results but rather the detailed proceedings of the meeting itself. Therefore, it fits best under the category of Board/Management Information (MANG), as it relates to changes in the company's board of directors and management decisions made at the EGM.
2019-02-26 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the voting results from an Extraordinary General Meeting (EGM) held on February 26, 2019. It includes information about the resolutions passed, such as removal and appointment of directors, and provides voting statistics and the Scrutinizer's report. The content focuses on the official results of shareholder votes at the EGM, which aligns with the category for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or management discussion. It is also not a brief announcement of a report publication but a substantive disclosure of voting outcomes. Therefore, the correct classification is DVA with high confidence.
2019-02-26 English

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