Everest Industries Limited: board meetings

57 records, the earliest from 29 Apr 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

57 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
27 Jul 2026Financial ResultsPursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 27, 2026, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. Further, in continuation to our earlier intimation dated June 25, 2026 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, 2026 to July 29, 2026 (both days inclusive).
26 May 2026Financial Results/DividendTo consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2026 and to recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026. Further, in continuation to our earlier intimation dated March 26, 2026 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 April 1, 2026 to May 28, 2026 (both days inclusive).
6 Feb 2026Financial ResultsPursuant to the provisions of the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 6, 2026, 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, 2025. Further, in continuation to our earlier intimation dated December 26, 2025 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, 2026 to February 8, 2026 (both days inclusive).
29 Oct 2025Financial ResultsPursuant to the provisions of the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 29, 2025, 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, 2025. Further, in continuation to our earlier intimation dated September 26, 2025 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, 2025 to October 31, 2025 (both days inclusive).
4 Aug 2025Financial ResultsPursuant to the provisions of the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 4, 2025, inter alia, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2025. Further, in continuation to our earlier intimation dated June 26, 2025 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, 2025 to August 6, 2025 (both days inclusive).
19 May 2025Financial Results/DividendTo consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2025 and to recommend final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2025.Further, in continuation to our earlier intimation dated March 21, 2025 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 April 1, 2025 to May 21, 2025 (both days inclusive).
4 Feb 2025Financial ResultsPursuant to the provisions of the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 4, 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.
5 Nov 2024Financial ResultsPursuant to the provisions of the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 5, 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.
1 Aug 2024Financial ResultsPursuant to the provisions of the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 1, 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).
22 May 2024Financial Results/DividendPursuant to the provisions of the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 22, 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.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.