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Everest Industries Ltd

  • BSE Code : 508906
  • NSE Symbol : EVERESTIND
  • ISIN : INE295A01018
  • Industry :CEMENT PRODUCTS
Trade Now

up-arrow 343.95 29.60(9.42%)

Open Price (₹)

315.00

Prev. Close (₹)

314.35

Volume (No’s)

23,360

Market Cap (₹)

545.36

Low Price (₹)

302.25

High Price (₹)

348.00

 

Board Meetings

Start Date End Date Purpose
29-Jan-2026 06-Feb-2026 Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 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). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on February 6, 2026, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025, as recommended by the Audit Committee. (As Per BSE Announcement Dated on: 06/02/2026)
16-Oct-2025 29-Oct-2025 Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 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. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on October 29, 2025, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025, as recommended by the Audit Committee. (As Per BSE Announcement Dated on:29.10.2025) 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). Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2025 ,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). (As Per BSE Announcement Dated On : 16.10.2025)
21-Jul-2025 04-Aug-2025 Everest Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 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). We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 4, 2025, has inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2025, as recommended by the Audit Committee (As per BSE Announcement Dated on 04/08/2025)
16-Jun-2025 16-Jun-2025 In furtherance to our intimation dated 14th June 2025, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, June 16, 2025 have accepted and taken on record the resignation of Mr. Rajesh Joshi (DIN: 08855031) from the position of Managing Director & CEO of the Company designated as Key Managerial Personnel of the Company and this resignation shall be effective as of close of business hours on 12th September 2025. The Board places on record its appreciation and gratitude for the significant and valuable contributions made by Mr. Rajesh Joshi during his tenure as Managing Director & CEO of the Company. The meeting of the Board of Directors of the Company commenced at 3:45 p.m. (IST) and concluded at 4:00 p.m. (IST
02-Jun-2025 02-Jun-2025 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI circular no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, we would like to inform that pursuant to recommendation of Nomination and Remuneration Committee and approval of Audit Committee, the Board of Directors of the Company at its meeting held today, has approved the appointment of Mr. Rajesh Gagrani as the Chief Financial Officer (CFO) and designated as Key Managerial Personnel (KMP) of the Company with effect from June 2, 2025. Consequent to the above, Mr. Arpit Kumar Nagori, who was appointed as CFO in the interim capacity and designated as KMP of the Company from April 1, 2025 has ceased to hold said position w.e.f. June 2, 2025. Mr. Arpit Kumar Nagori will continue in his role as General Manager- Corporate Finance of the Company.

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