Market Watch

Everlon Synthetics Ltd.

AS ON 16:01 PM | 16 Dec
BSE
16.750.150.90%
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement05 Nov,2019, 04:45PM IST
      Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, please find attached the copies of the Un-audited financial results for the second quarter and six months period ended 30th September, 2019 published in "Financial Express - English Newspaper and Mumbai Lakshdeep - Marathi Newspaper" on 05th November, 2019.
    • Outcome Of Board Meeting | Announcement04 Nov,2019, 02:45PM IST
      Outcome of Board Meeting held on November 04, 2019.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement23 Oct,2019, 04:59PM IST
      Pursuant to Regulation 30 & 47 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we forward herewith copies of the Notice published in the newspaper Financial Express - English Newspaper and Mumbai Lakshadeep - Marathi Newspaper on October 23, 2019 informing the public at large that the Board of Directors will, inter-alia, consider and approve the Un-audited financial results of the Company for the half year and second quarter ended September 30, 2019 at its Meeting to be held on Monday, November 04,2019. Kindly take the same on your records and oblige.
    • CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019 | Announcement22 Oct,2019, 10:50AM IST
      CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2019
    • Shareholding for the Period Ended September 30, 2019 | Announcement11 Oct,2019, 04:33PM IST
      Everlon Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=514358&qtrid=103.00">Click here</a>
    • Compliance Certificate Under Regulation 7 (3) Of SEBI Listing Obligations & Disclosures Requirement For The Half Year Ended 30.09.2019 | Announcement11 Oct,2019, 02:49PM IST
      Compliance Certificate Under Regulation 7 (3) Of SEBI Listing Obligations & Disclosures Requirement For The Half Year Ended 30.09.2019
    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Announcement30 Sep,2019, 12:57PM IST
      Information regarding Loss of Share Certificate(s) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
    • Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | Announcement20 Sep,2019, 01:48PM IST
      Everlon Synthetics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/514358"> Click here</a>
    • Shareholder Meeting / Postal Ballot-Outcome of AGM | Announcement23 Aug,2019, 05:34PM IST
      This is to inform you that the 30th Annual General Meeting of the Members of the Company was held today i.e. Friday, 23rd August, 2019 at 10:45 a.m. at Kilachand Conference Room, 2nd Floor, IMC, Indian Merchant Chambers, Churchgate, Mumbai -400 020 and concluded at 11:00 a.m.. Enclosing following documents as mentioned below: 1. Attaching herewith summary of proceeding under Regulation 30, Part-A of Schedule - III of the SEBI(LODR) Regulation, 2015 as Annexure-I; 2. Report of the Scrutinizers dated 23rd August, 2019 as Annexure-II. 3. Voting Results as required under Regulation 44 of SEBI(LODR) Regulation, 2015, as Annexure-III Kindly take the same on your records
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement08 Aug,2019, 04:36PM IST
      Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, please find attached the copies of the Un-audited financial results for the first quarter and three months period ended 30th June, 2019 published in "Financial Express - English Newspaper and Mumbai Lakshdeep - Marathi Newspaper" on 08th August, 2019.
    • Un-Audited Financial Results For First Quarter And Three Months Period Ended 30Th June, 2019 | Announcement07 Aug,2019, 03:43PM IST
      Pursuant to Regulation 33 and Regulation 30 of SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. 07th August, 2019 inter-alia considered and approved the Un-audited Financial Results for the First Quarter and Three Months Period ended on 30th June, 2019.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement26 Jul,2019, 04:35PM IST
      Pursuant to Regulation 30 & 47 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith copies of the Notices published in the newspapers (Financial Express- English Newspaper and Mumbai Lakshadeep- Marathi Newspaper) on July 26, 2019, informing the public at large that the Board of Directors meeting will be held to inter-alia, consider approval of the un-audited financial results of the Company for the first quarter and three months period ended June 30, 2019 at its Meeting to be held on Wednesday, August 07, 2019. Kindly take the above on your records and oblige.
    • Reg. 34 (1) Annual Report | Announcement25 Jul,2019, 03:16PM IST
      Pursuant to Regulation 34(1) and Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the FY 2018-19 along with the Notice of 30th AGM which are being dispatched/ sent to the Members by the permitted mode(s). The Annual Report for the financial year 2018-19 is also available on the website of the Company i.e www.indrenewable.com Kindly take the above information on record.
    • Shareholding for the Period Ended June 30, 2019 | Announcement12 Jul,2019, 02:56PM IST
      Everlon Synthetics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=514358&qtrid=102.00">Click here</a>
    • Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | Announcement08 Jul,2019, 02:35PM IST
      In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended June 30, 2019, based on the certificate received from Sharex Dynamics (India) Private Limited (RTA), which is enclosed herewith. We request you to kindly take the said information of record.
    • Disclosure Under Regulation 30 Of SEBI(Listing Obligation And Disclosure Requirements) Regulations, 2015 | Announcement30 May,2019, 04:27PM IST
      Attached herewith is the list of following Key Managerial Personnel authorized for the purpose of determining material of events or information and for the purpose of making of disclosures to the stock Exchange.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement27 May,2019, 02:35PM IST
      Pursuant to Regulation 30 & 47 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, please find attached the copies of the audited financial results for the fourth quarter and year ended 31st March, 2019 published in "Financial Express - English Newspaper and Mumbai Lakshdeep - Marathi Newspaper" on May 26, 2019.
    • Board Meeting Intimation for Board Meeting Intimation For Board Meeting Of The Company On 25Th May, 2019. | Announcement15 May,2019, 04:55PM IST
      EVERLON SYNTHETICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Audit Financial results of the Company for the fourth quarter and twelve months ended 31st March, 2019
    • Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer | Announcement02 May,2019, 04:27PM IST
      Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Sandeep Gupta, Company Secretary and Compliance officer of the Company has resigned due to better future prospects with effect from close of working hours of May 02, 2019.
    • Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019. | Announcement23 Apr,2019, 05:08PM IST
      ln accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2019, based on the certificate received from Sharex Dynamics (India) Private Limited (RTA), which is enclosed herewith. We request you to kindly take the said information of record.
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