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Everest Industries Ltd. — AGM Information 2021
Jul 9, 2021
60929_rns_2021-07-09_7d630a58-161f-44d3-9c92-3904fb657b45.pdf
AGM Information
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everest
Date: July 9, 2021
National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex Tel.: 2272 1233/8058 Extn - 8013 Bandra (E), Mumbai - 400 051 Fax No.: 2272 2037 /2039/2041/2061 Tel.: 2659 8452 Fax No.: 2659 8237-38
Sub: Intimation of date of 88 [th] Annual General Meeting and Record date
Dear Sir/Madam,
We wish to inform you that the Eighty Eighth (88[th] ) Annual General Meeting(" AGM") of the Company will be held on Wednesday, August 25, 2021 at 3.00 pm (IST) through Video Conferencing.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, August 18, 2021 as Record Date for determining entitlement of members for dividend for the financial year ended March 31, 2021 and for the purpose of 88[th ] AGM.
Symbol Type of Book Closure Record Date Purpose Securities (Both dates inclusive) From To NSE : EVERESTIND Equity - - 18.08.2021 Annual General BSE :508906 Shares (Wednesday) Meeting and declaration of Dividend
Kindly take the same on your records.
Thanking you
Yours faithfully, For Everest Industries Limited ..,/4:>� '1 �- Neeraj K�i Company Secretary & Head Legal
Registered Office: GAT No. 152, Lakhmapur, Taluka Dindori, Nashik-422 202, Maharashtra T +91 2557 250375 / 462 I F +91 2557 250376 Corporate Identity No. L74999MH1934PLC002093
Everest Technopolis, 0-206, Sector-63 Noida-201301, Uttar Pradesh, India T +91 120 4791800 I Helpline 1800 419 1991 E [email protected] I www.everestind.com
Everest Industries Limited