Everest Industries Ltd Share Price Everest Inds.

256.80

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257.15

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jul-2019 22-May-2019 - -
We Wish to inform you that the Eighty Sixth (86th) Annual General Meeting (AGM) of the Company will be held on Wednesday, July 24, 2019 at GAT 152, Lakhmapur, Taluka Dindori,Nashik - 422 202 (Maharashtra). Pursuant to Regulation 42 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Wednesday, July 17, 2019 as Record Date for determining entitlement of members for dividend for the financial year ended March 31, 2019 and for the purpose of 86th Annual General Meeting. Annual Report for the financial year 2018-19 Eighty Sixth (86th) Annual General Meeting (AGM) of the Company will be held on Wednesday, 24th July, 2019 at 12.30 pm at GAT 152, Lakhmapur, Taluka Dindori, Nashik - 422 202 (Maharashtra). (As Per BSE Announcement Dated 27.06.2019) Newspaper advertisement of Notice of Annual General Meeting, Record Date and e -voting (As Per BSE Announcement Dated 28.06.2019) Voting Results & Scrutinizer Report of 86th Annual General Meeting (AGM) Proceedings of 86TH Annual General Meeting (AGM) Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated On 25/07/2019)