Disclosure Under Regulations 46 | Everest Industries

Disclosure under Regulations 46 and Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Details of Business

Brief profile of Board of Directors including directorship and full-time positions in body corporates

Terms and conditions of Appointment of Independent Directors

Composition of various Committees of the Board of Directors

Details of establishment of vigil mechanism/Whistle Blower Policy

Policy on dealing with related party transactions

Policy for determining material subsidiaries

Details of familiarization programmes imparted to independent directors

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.

Email address for grievance redressal and other relevant details

Financial Information

Notice of Board Meeting in which Financial Results will be considered

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

Complete copy of the Annual Report including Balance Sheet, Statement of Profit and Loss, Directors’ Report, Corporate Governance Report, etc..

Shareholding Pattern

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange.

Advertisements as per regulation 47(1)

Separate audited financial statements of each subsidiary of the listed entity.

Dividend Distribution Policy as per Regulation 43A

Secretarial Compliance Report

Annual return as provided under section 92 of the Companies Act, 2013

Disclosure under Regulation 30

Details of Agreements entered into with Media Companies and/or their Associates, etc.

N.A

New Name & Old Name of the Company for a continuous period of 1 (One) year, from the date of the last name change

N.A