Everest Industries Ltd Share Price Everest Inds.

338.15

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339.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jun-2019 - -
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ending 30th June,2019. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and other applicable provisions. if any. the Board of Directors of the Company at its meeting held today i.e. 23rd July, 2019 has inter-alia. considered and approved the Unaudited Financial Statements (Standalone & Consolidated) for the quarter ended June 30. 2019. as recommended by the Audit Committee. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Unaudited Financial Results (Standalone & Consolidated) alongwith copy of Limited Review Report for the quarter ended June 30, 2019. (As Per BSE Announcement Dated on 23/07/2019)
Board Meeting - 09-Apr-2019 - -
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2019 and recommendation of dividend, if any, for the financial year ended 31st March, 2019. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, the Board of Directors of the Company at its meeting held today i.e.1st May, 2019 has inter-alia, considered and approved the following: 1. Approved Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year ended March 31, 2019, as recommended by the Audit Committee. 2. Recommended payment of Dividend of Rs 7.50/- per equity share i.e. 75% on equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2019. 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 01.05.2019) Pursuant to provisions of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of Everest Industries Limited (the Company) at its meeting held today i.e. May 1, 2019 have considered and approved a scheme of merger and arrangement under sections 230 to 232 of the Companies Act, 2013 (Scheme), subject to the approvals as required, between the Company and Everest Building Solutions Limited, a wholly owned subsidiary of the Company. The Scheme is subject to necessary statutory and regulatory approvals including the approval of the National Company Law Tribunal. (As Per BSE Announcement Dated On 02/05/2019)
Board Meeting - 07-Jan-2019 - -
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2019 ,inter alia, to consider and approve Everest Industries Limited has informed BSE Ltd. that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd January, 2019, interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. Trading Window of the Company will remain closed w.e.f. 11th January, 2019 to 25th January, 2019 for the purpose of approval of Unaudited Financial Results for the quarter ended 31st December, 2018 in the Board Meeting to be held on 23rd January, 2019 Outcome of Board Meeting (As Per BSE Announcement Dated On 23/01/2019)
Board Meeting - 05-Oct-2018 - -
EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September, 2018.