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Everest Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 508906 | NSE Symbol : EVERESTIND | ISIN : INE295A01018 | Industry : Cement - Products |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 01-Aug-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).
09-May-2024 22-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)
19-Mar-2024 19-Mar-2024 Based on the recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders of the Company, the Board of Directors of the Company at their meeting held on March 19, 2024 approved the appointment of following Independent Directors of the Company: 1. Mr. Ashok Kumar Barat (DIN: 00492930) as Additional (Independent) Director of the Company for a first term of five consecutive years from March 19, 2024 to March 18, 2029. 2. Ms. Bijal Tushar Ajinkya (DIN: 01976832) as Additional (Independent) Director of the Company for a first term of five consecutive years from March 19, 2024 to March 18, 2029. The brief profile and other details of Mr. Ashok Kumar Barat and Ms. Bijal Tushar Ajinkya are given in Annexure - I
18-Jan-2024 02-Feb-2024 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2023. Further in continuation to our earlier intimation dated December 27 2023 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remained closed from January 1 2024 to February 4 2024 (both days inclusive). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. February 2, 2024, has inter alia, considered and approved Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023, as recommended by the Audit Committee. (As Per BSE Announcement dated on 02.02.2024)
25-Oct-2023 10-Nov-2023 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 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 2023. Further in continuation to our earlier intimation dated September 29 2023 regarding closure of Trading Window we wish to inform you that the Trading Window for dealing in the shares of the Company shall remained closed from October 1 2023 to November 12 2023 (both days inclusive). We wish to inform you that the Board of Directors at its meeting held on November 10, 2023 has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended September 30, 2023, as recommended by the Audit Committee. (As Per BSE Announcement dated on 10.11.2023)
20-Jul-2023 04-Aug-2023 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023. Further in continuation to our earlier intimation dated June 29 2023 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 2023 to August 6 2023 (both days inclusive). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 4, 2023, has, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended June 30, 2023, 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, 2023 alongwith Limited Review Reports issued by SRBC & Co., LLP, Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 3:00p.m. (IST) and concluded at 6:00p.m. (IST). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 4, 2023 has, inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023, 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, 2023 along with Limited Review Reports issued by SRBC & 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 6.15 p.m. (IST). (As Per BSE Announcement Dated on 04.08.2023)
28-Apr-2023 11-May-2023 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31 2023 and to recommend final dividend if any for the financial year ended March 31 2023 Board of Directors of the Company at its meeting held today i.e. on May 11, 2023 has inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee. Further, the Board at its meeting held today, recommended a Final Dividend of Rs. 6/- per equity share of face value of 10/- each for the financial year ended March 31, 2023. 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. on May 11, 2023 has inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee. Further, the Board at its meeting held today, recommended a Final Dividend of Rs. 6/- per equity share of face value of 10/- each for the financial year ended March 31, 2023. 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. on May 11, 2023 has inter-alia, considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee. (As Per BSE Announcement Dated on 11.05.2023) 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 following directors are re-appointed by the Board of Directors of the Company at their meeting held on May 11, 2023: 1. Mr. Rajesh Joshi (DIN: 08855031) re-appointed as Managing Director and CEO for a further period of three years w.e.f. September 1, 2023. 2. Mr. Rajendra Chitale (DIN: 00015986) re-appointed as an Independent Director of the Company for a second consecutive term of five consecutive years from January 23, 2024 to January 22, 2029. 3. Mr. Alok Nanda (DIN: 02149755) as an Independent Director of the Company for a second consecutive term of five consecutive years from January 23, 2024 to January 22, 2029. The Board of Directors of the Company at their meeting held on May 11, 2023, recommended a Final Dividend of Rs. 6/- per equity share of face value of 10/- each for the financial year ended March 31, 2023. 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 (As Per BSE Announcement Dated on 12.05.2023)
21-Feb-2023 20-Feb-2023 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at their meeting held on February 20, 2023, has approved CAPEX of Rs. 125 Crores to set up a new manufacturing facility for ESBS through a wholly owned subsidiary or by the Company at Gudipalli, Andhra Pradesh or any other appropriate location in South India, subject to the receipt of requisite approvals. The said CAPEX would enhance the existing capacity of 72,000 MTPA to 114,000 MTPA for ESBS Division. It is expected that said CAPEX would be operational by March 31, 2024. The CAPEX would be funded by a mix of internal accruals and debt.
12-Jan-2023 07-Feb-2023 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2022. In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and other applicable provisions, if any, the Board of Directors of the Co1npany at its meeting held today i.e. February 7, 2023 has, inter-alia, considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022, as recommended by the Audit Committee. Pursuant to Regulation 33 of Listing Regulations, we are enclosing herewith the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 alongwith Limited Review Report issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on 07/02/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Neeraj Kohli, Company Secretary and Compliance Officer' (KMP) of the Company would be retiring from the services of the Company w.e.f. close of working hours of March 31, 2023. Consequently, the Board of Directors of the Company at its meeting held on 7th February, 2023, based on the recommendation of Nomination and Remuneration Committee, has appointed Mrs. Amruta Avasare (Membership No: A18844) as a Company Secretary and the Compliance Officer (KMP) of the Company w.e.f. April 1, 2023. (As Per BSE Announcement Dated on 08/02/2023)
21-Oct-2022 09-Nov-2022 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 Outcome of the Board Meeting and Financial Results Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended September 30, 2022 (As Per BSE Announcement Dated on 09/11/2022)
08-Jul-2022 09-Aug-2022 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 9 2022 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022)
07-Apr-2022 27-May-2022 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the year ended March 31 2022 and recommendation of dividend if any for the financial year ended March 31 2022. EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2022 and recommendation of dividend, if any, for the financial year ended March 31, 2022. EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2022 has been rescheduled to 27/05/2022. (As Per NSE Announcement Dated on 02/05/2022) Everest Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended payment of dividend of Rs. 6 per equity share i.e. 60% on equity shares of face value of Rs. 10/- each for the financial year ended March 31, 2022. 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. Financial Results for the Year ended March 31,2022 (As Per BSE Announcement Dated on 27.05.2022)
22-Dec-2021 10-Feb-2022 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ending December 31 2021 Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report issued by Statutory Auditors of the Company. (As Per BSE Announcement Dated on 10/02/2022)
29-Sep-2021 10-Nov-2021 Quarterly Results Outcome of the Board Meeting and Financial Results (As Per BSE Announcement Dated on 10/11/2021)
29-Jun-2021 03-Aug-2021 EVEREST INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ending June 30, 2021. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021 Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2020 alongwith Limited Review Report issued by Statutory Auditors of the Company. (As per BSE Announcement Dated on 3/8/2021)
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