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Everest Ind
BSE: 508906NSE: EVERESTINDISIN: INE295A01018

29th-May-2020 20:23Source: BSE

Everest Industries - Sub. : Outcome Of The Board Meeting And Financial Results

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 29, 2020 has inter-alia, considered and approved the following:
1. Approved Audited Financial Statements (Standalone and Consolidated) for the year ended March
31, 2020 and the Audited Financial Results (Standalone and Consolidated) for the quarter/ year
ended March 31, 2020, as recommended by the Audit Committee.
2. Recommended payment of Dividend of Rs 1/- per equity share i.e. 10% on equity shares of face
value of Rs10/- each for the financial year ended March 31, 2020. 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.

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