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Year archive

EVERLON FINANCIALS LIMITED — 2021 filings

All 55 regulatory filings released by EVERLON FINANCIALS LIMITED (514358) in 2021, sourced directly from the official regulator.

55 Filings
2021 Period
2021 filings (55)
Filing Released Lang
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder and Company''s Code of Conduct for Prevention of ....
Regulatory Filings
2021-12-29 English
Non-Applicability Of Regulation 23{9) Of The Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for half year ended 30.09.2021
Regulatory Filings
2021-11-17 English
Submission of the copies of the Notice published in Newspapers for Un-audited Financial Results of the Company for the Second quarter ended on 30th September, 2021
Regulatory Filings
2021-11-15 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held ....
Regulatory Filings
2021-11-13 English
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held ....
Regulatory Filings
2021-11-13 English
EVERLON SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the Un-audited Standalone ....
Regulatory Filings
2021-11-03 English
we would like to inform you that the Board at its meeting held today i. e. 18th October, 20201 has inter-alia approved the Application for categorizing the company as Non Banking Financial ....
Regulatory Filings
2021-10-18 English
EVERLON SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2021 ,inter alia, to consider and approve items necessary for filling ....
Regulatory Filings
2021-10-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2021
Regulatory Filings
2021-10-11 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder and Company''s Code of Conduct for Prevention of ....
Regulatory Filings
2021-09-30 English
Intimation of for Change of Name of the Company and consequent amendments in Memorandum and Articles of Association of the Company
Regulatory Filings
2021-09-23 English
Change in Name of the company from 'Everlon Synthetics Limited' to 'Everlon Financials Limited as approved by the Registrar of Companies
Regulatory Filings
2021-09-23 English
In compliance with the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules ....
Regulatory Filings
2021-08-30 English
In compliance with the provisions of Regulation 44, other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules ....
Regulatory Filings
2021-08-30 English
Proceeding of 32nd Annual General Meeting of the Members of the Company held on August 28, 2021
Regulatory Filings
2021-08-28 English
Proceeding of 32nd Annual General Meeting of the Members of the Company held on August 28, 2021
Regulatory Filings
2021-08-28 English
Submission of the copies of the Notice published in Newspapers for Un-audited Financial Results of the Company for the first quarter ended on 30th June, 2021
Regulatory Filings
2021-08-12 English
Approved the Un-audited Financial Results of the Company for the first quarter and three months period ended on June 30, 2021 along with the Limited Review Report given by the Statutory ....
Regulatory Filings
2021-08-11 English
Approved the Un-au dited Financial Results of the Company for the first quarter and three months period ended on June 30, 2021 along with the Limited Review Report given by the Statutory ....
Regulatory Filings
2021-08-11 English
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we forward herewith ....
Regulatory Filings
2021-08-05 English
EVERLON SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2021-08-04 English
This is to inform you that 32nd Annual General Meeting (AGM) of Members of the Company will be held on Saturday, 28th August, 2021 through Video Conferencing (VC)/ Other Audio Visual Means ....
Regulatory Filings
2021-08-04 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement ....
Regulatory Filings
2021-07-31 English
The Register of Members and Share Transfer Register of the Company will remain closed from Tuesday, August 24, 2021 to Saturday, August 28, 2021 (both days inclusive) for the purpose of ....
Regulatory Filings
2021-07-21 English
The 32nd Annual General Meeting of the Company will be held on Saturday, August, 28, 2021 through Video Conferencing (VC") / Other Audio Visual Means (OAVM")
Regulatory Filings
2021-07-21 English
1. Approved sell / transfer / dispose-off the whole, or substantially the whole of the Land, Buildings, and Plant and Machinery, other assets and Capital work in progress valued at Rs. ....
Regulatory Filings
2021-07-21 English
EVERLON SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve The meeting of the Board ....
Regulatory Filings
2021-07-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2021
Regulatory Filings
2021-07-09 English
Non-Applicability Of Regulation 23{9) Of The Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for half year ended 31.03.2021
Regulatory Filings
2021-06-30 English
Submission of the copies of the Notice published in Newspapers for Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021
Regulatory Filings
2021-06-30 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder and Company''s Code of Conduct for Prevention of ....
Regulatory Filings
2021-06-30 English
:Intimation of Reconstitution of Committees of the Board of Directors
Regulatory Filings
2021-06-28 English
1. Approved the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2021 along with statement of Assets and Liabilities, Cash Flow Statement and Auditors ....
Regulatory Filings
2021-06-28 English
Intimation regarding outcome of Board Meeting held on June 28, 2021
Regulatory Filings
2021-06-28 English
EVERLON SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1.To Consider and approve ....
Regulatory Filings
2021-06-19 English
EVERLON SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1.To Consider and approve ....
Regulatory Filings
2021-06-19 English
With reference to above, we are enclosing herewith the Certificate received from Sanjay Dholakia & Associates, Practising Company Secretary for the half year ended March 31, 2021 as required ....
Regulatory Filings
2021-04-12 English
With reference to above, we are enclosing herewith the Compliance Certificate as on March 31,2021 as required under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations ....
Regulatory Filings
2021-04-09 English
Certificate for non-applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2021 under the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019
Regulatory Filings
2021-04-09 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2021
Regulatory Filings
2021-04-09 English
Dear Sir/Ma'am, Please find enclosed the yearly disclosure under regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, as amended, received ....
Regulatory Filings
2021-04-01 English
Dear Sir/Madam, Pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial acquisition of Shares & Takeovers) Regulations, 2011, the company is in receipt of Annual disclosure from ....
Regulatory Filings
2021-04-01 English
With reference to SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 in respect to fund raising by issuance of Debt Securities by Large Corporate and disclosure compliance ....
Regulatory Filings
2021-04-01 English
Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and amendments made thereunder and Company''s Code of Conduct for Prevention of ....
Regulatory Filings
2021-03-30 English
we wish to inform you that the Company was intimated today about the sad demise of Mr. Dinesh Parmanand Turakhia, Independent Director of the Company
Regulatory Filings
2021-03-24 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendra K Vakharia
Regulatory Filings
2021-02-26 English
Please find attached disclosure in Form- C pursuant to Regulation 7(2)(a) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 with respect to intimation ....
Regulatory Filings
2021-02-26 English
Disclosure under Regulation 29(1) of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011('Takeover Code')
Regulatory Filings
2021-02-26 English
Intimation under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-02-16 English
Submission of copies of the Results published in the newspaper for Un-audited Financial Results of the Company for the Third quarter and Nine months period ended on 31st December,2020
Regulatory Filings
2021-02-05 English
Un-audited Financial Results of the Company for the Third quarter and Nine months period ended on December 31,2020 along with the Limited Review Report given by the Statutory Auditors of ....
Regulatory Filings
2021-02-04 English
In terms of Regulation 30 read with Schedule III and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,we wish to inform you that the Board of ....
Regulatory Filings
2021-02-04 English
Submission of copies of the Notice published in the newspaper for board meeting of the company to be held on 04th February 2021
Regulatory Filings
2021-01-28 English
EVERLON SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve In terms of Regulation ....
Regulatory Filings
2021-01-27 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended December 31, 2020
Regulatory Filings
2021-01-08 English