| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Apr 2025 | 1 Apr 2025 |
| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we would like to inform you that the Board of Directors of the Company at its meeting held today, has approved the appointment of Mr. Arpit Kumar Nagori, General Manager- Corporate Finance of the Company, as the Interim Chief Financial Officer (CFO) and Key Managerial Personnel of the Company w.e.f. April 1, 2025 till the time the new CFO is appointed by the Board. | ||
| Board Meeting | 4 Feb 2025 | 23 Jan 2025 |
| EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 ,inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the third quarter and nine months ended December 31, 2024. Further, in continuation to our earlier intimation dated December 24, 2024 regarding closure of Trading Window, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from January 1, 2025 to February 6, 2025 (both days inclusive) for designated persons and their immediate relatives. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 4, 2025, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024, as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Segment-wise Revenue, Results, Assets and Liabilities for the quarter and nine months ended December 31, 2024; 2. Limited Review Reports issued by M/s. S R B C & Co., LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for quarter and nine months ended December 31, 2024 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 4, 2025, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024, as recommended by the Audit Committee. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024 along with Segment-wise Revenue, Results, Assets and Liabilities for the quarter and nine months ended December 31, 2024 2. Limited Review Reports issued by M/s. S R B C & Co. LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results for quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 04/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 24 Oct 2024 |
| EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2024. Further in continuation to our earlier intimation dated September 26 2024 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from October 1 2024 to November 7 2024 (both days inclusive) for designated persons and their immediate relatives. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on November 5, 2024, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024, as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024 along with Segment-wise revenue, Results, Assets and Liabilities for the quarter and half year ended September 30, 2024, Statement of Assets and Liabilities as at September 30, 2024 and Statement of Cash Flows for the half year ended September 30, 2024 along with Limited Review Reports. (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 1 Aug 2024 | 22 Jul 2024 |
| EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2024. Further in continuation to our earlier intimation dated June 26 2024 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain closed from July 1 2024 to August 3 2024 (both days inclusive). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 1, 2024, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024, as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Reports issued by M/s. S R B C & Co., LLP, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 3:00 p.m. (IST) and concluded at 5.55 p.m. (IST). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 1, 2024, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024, as recommended by the Audit Committee. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are enclosing herewith the Unaudited Standalone and Consolidated Finacial Results of the Company for the quarter ended June 30, 2024 along with Limited Review Reports issued by M/s. S R B C & Co., LLP, Statutory Auditors of the Company. (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 22 May 2024 | 9 May 2024 |
| EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2024 and to recommend final dividend if any on the equity shares of the Company for the financial year ended March 31 2024. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 22, 2024, has inter-alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, as recommended by the Audit Committee. Further, the Board at its meeting held today, recommended a Final Dividend of Rs. 2.50/- per equity share of face value of 10/- each for the financial year ended March 31, 2024. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 22, 2024, has inter alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024, as recommended by the Audit Committee. The Board at its meeting held today, recommended a Final Dividend of Rs.2.50/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2024. The above dividend, if declared by the members of the Company at the ensuing Annual General Meeting will be paid within 30 days from the date of Annual General Meeting. We wish to inform the exchanges that based on the recommendation of Nomination and Remuneration Committee and subject to the approval of members in the ensuing Annual General Meeting, the Board of Directors of the Company at their meeting held on May 22, 2024 approved appointment of Mr. Anant Talaulicar as a Non-Executive Independent Director (Chairman) of the Company for a second consecutive term of five consecutive years from November 21, 2024 to November 20, 2029. (As per BSE Announcement Dated on 22/05/2024) | ||
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