Everest Organics Share Price

Everest Organics

CMP as on17-May-22 15:46

₹ 164.30
-0.7 -0.42%

Open

₹ 165.10

Turnover (lac)

₹ 17

Prev. Close

₹ 165.00

Day's Vol (shares)

₹ 5,299

Day's Range

₹ 158.15
₹ 170.95

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2021 05-Aug-2021 - -
Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (the Listing Regulations) we hereby inform you that the meeting of the Board of Directors of the Company was held today i.e. August 05 2021. The Board has inter-alia considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30 2021. In compliance with Regulation 34 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Annual Report of the Company for the financial year 2020-21, together with Notice of the 28th Annual General Meeting of the Company, to be held on Saturday, September 18, 2021, at 03:00 PM (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Kindly take the above information on record and acknowledge the receipt. (As Per BSE Announcement Dated 26.08.2021) In compliance with the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (SEBI Regulations) please find enclosed herewith summary of the proceedings of the 28th Annual General Meeting of the Company held on Saturday September 18 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) at 3:10 p.m.(IST) and concluded at 4:12 p.m. (IST). Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 9/18/2021 5:08:44 AM) In compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 28th Annual General Meeting (AGM) of the Company was held on September 18 2021 at 3:00 p.m. (IST) through Video Conference (VC) please find enclosed the following: 1. The Voting Results pursuant to Regulations 44 (3) of SEBI (LODR) Regulations 2015 as Annexure - I. 2. The Consolidated Scrutinizers Report on remote e-voting and electronic voting during the 28th AGM as Annexure - II. We are pleased to inform that all the resolutions have been passed with the requisite majority. (As Per BSE Announcement Dated on 9/20/2021 3:21:01 AM)
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