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07-05-2024
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| Everest Industries Limited has informed the Exchange about Loss of Share Certificates |
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07-05-2024
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| Everest Industries Limited has informed the Exchange about Loss of share certificates |
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03-05-2024
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| Everest Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. |
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12-04-2024
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| Falak Investment Private Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
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04-04-2024
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| EVEREST INDUSTRIES LIMITED has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent |
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04-04-2024
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| Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ) read with SEBI circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we would like to inform about the following changes in the Senior Management Personnel of the Company:a. Resignation of Ms. Sulaksha Shetty, Chief Human Resources Officer (CHRO) of the Company, with effect from the close of working hours on April 4, 2024. The resignation letter tendered by her is enclosed.b. Appointment of Mr. Vaibhav Garg as Chief Human Resources Officer (CHRO) of the Company with effect from April 5, 2024. The brief profile of Mr. Vaibhav Garg is enclosed as Annexure A . |
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03-04-2024
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| Compliance Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 2024 |
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03-04-2024
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| In continuation to our intimation dated April 2, 2024 on Postal Ballot Notice, please find enclosed herewith the copies of newspaper advertisements published in Business Standard (English), Deshdoot Times (English) and Sakal (Marathi) on April 3, 2024 with respect to completion of dispatch of Postal Ballot Notice to the Members of the Company. |
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02-04-2024
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| Everest Industries Limited has informed the Exchange regarding Cessation of Mr B L Taparia as Non- Executive Independent Director of the company w.e.f. March 31, 2024. |
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02-04-2024
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| Everest Industries Limited has informed the Exchange regarding Cessation of Ms Bhavna Doshi as Non- Executive Independent Director of the company w.e.f. March 31, 2024. |
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