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BSE SENSEX
81,343.46
+626.91
+0.78 %
Corporate Announcement
Security Code
508906
Company
EVEREST INDUSTRIES LTD.
Exchange Received Time
05/07/2024 11:26:10
Exchange Disseminated Time
05/07/2024 11:26:10
Time Taken
00:00:00
Intimation Of 91St Annual General Meeting & Record Date For Final Dividend |
07/05/24 11:26
We wish to inform the Exchanges that the 91st Annual General Meeting ("AGM") of the Members of Everest Industries Limited ("the Company") will be held on Monday, August 12, 2024 at 3:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Members for Final Dividend of Rs. 2.50/- per Equity Share of face value of Rs. 10/- each for financial year 2023-24 is Friday, August 2, 2024.
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