Everest Industries Share Price

Everest Inds.

CMP as on 25-Sep-20 15:58

₹ 201.85
7.20 3.7%

Open

₹ 196.55

Turnover (lac)

₹ 87

Prev. Close

₹ 194.65

Day's Vol (shares)

₹ 43,030

Day's Range (₹)

₹ 195.15
₹ 202.90

CMP as on25-Sep-20 15:28

₹ 202.00
7.5 3.86%

Open

₹ 194.00

Turnover (lac)

₹ 12

Prev. Close

₹ 194.50

Day's Vol (shares)

₹ 3,291

Day's Range

₹ 194.00
₹ 216.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jun-2020 - -
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ending 30th June, 2020. Outcome of the Board Meeting and Financial Results
Board Meeting - 25-Jun-2020 - -
We wish to inform you that the Board of Directors (Board) of Company in their meeting held today i.e. June 25, 2020 have appointed Mr. Anant Talaulicar, Independent Director as Chairman and Ms. Padmini Somani, Non-executive Director as Vice-Chairperson of the Board w.e.f. June 25, 2020.
Board Meeting - 13-May-2020 - -
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2020 and recommendation of dividend, if any, for the financial year ended March 31, 2020. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 29, 2020 has inter-alia, considered and approved the following: 1. Approved Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2020 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2020, as recommended by the Audit Committee. 2. Recommended payment of Dividend of Rs 1/- per equity share i.e. 10% on equity shares of face value of Rs10/- each for the financial year ended March 31, 2020. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of Annual General Meeting. (As Per BSE Announcement Dated on 29.05.2020) Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2020, inter alia, has recommended payment of Dividend of Rs. 1/- per equity share i.e. 10% on equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2020. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be credited/ dispatched within 30 days from the date of Annual General Meeting. (As Per BSE Announcement Dated on 30.05.2020)
Board Meeting - 26-Mar-2020 - -
This is in furtherance to our letter dated May 1, 2019 regarding approval of scheme of merger and arrangement under sections 230 to 232 of the Companies Act, 2013 (Scheme) between the Company and Everest Building Solutions Limited, a wholly owned subsidiary of the Company. In this regard, we wish to inform you that the Board in its meeting held on March 24, 2020 has considered and approved the change in Appointed Date of Scheme from 01.04.2019 to 01.04.2020, subject to the approval of the National Company Law Tribunal.
Board Meeting - 24-Dec-2019 - -
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results of the Company for the quarter ending 31st December, 2019. Financial Results (Standalone & Consolidated) for the Quarter ended December 31,2019 (As Per BSE Announcement Dated 31.01.2020)
Board Meeting - 25-Sep-2019 - -
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending 30th September, 2019. Outcome of the Board Meeting (As Per BSE Announcement Dated on 23/10/2019)