EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Regulation 3009-11-2022
EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - FINANCIAL RESULTS
considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2022 along with Limited Review Report of Auditors thereon. A copy of the Un-audited Financial Results (both Standalone and Consolidated) along with Limited Review Report of the Auditors thereon in this regard is attached. We are arranging to publish the said Financial Results in newspaper in the format prescribed under Regulation 47 of Listing Regulation.09-11-2022
EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Outcome for OUTCOME OF BOARD MEETING - FINANCIAL RESULTS
considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2022 along with Limited Review Report of Auditors thereon. A copy of the Un-audited Financial Results (both Standalone and Consolidated) along with Limited Review Report of the Auditors thereon in this regard is attached. We are arranging to publish the said Financial Results in newspaper in the format prescribed under Regulation 47 of Listing Regulation.09-11-2022
EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Intimation for To Consider And Review, Inter Alia, The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022.
EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 09, 2022, to consider and review, inter alia, the Un-Audited Financial Results for the quarter and half year ended September 30, 2022. As intimated by the Company vide its letter dated September 30, 2022, pursuant to the Company's Code of Conduct the trading window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the said Code), till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday, November 09, 2022. You are requested to take the above on record.01-11-2022
EVEREST KANTO CYLINDER LTD. - 532684 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Reena ShahDesignation :- Company Secretary and Compliance Officer10-10-2022
EVEREST KANTO CYLINDER LTD. - 532684 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, we are enclosing herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company. Kindly acknowledge the receipt.10-10-2022
EVEREST KANTO CYLINDER LTD. - 532684 - Closure of Trading Window
Please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company''s Insider Trading Code, the ''Trading Window'' for dealing in shares of the Company will remain closed for all Designated Persons (as defined in the said Code) from Saturday, October 01, 2022 until 48 hours after declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2022. Further the date of Board Meeting for adoption of Un-Audited Financial Results for the quarter and half year ended September 30, 2022, shall be intimated at a later date.30-09-2022
EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Shareholders at the 43rd Annual General Meeting of the Company held on Friday, September 23, 2022, approved the final dividend of Re. 0.70/- per equity share i.e. 35% as recommended by the Board at its meeting held on May 27, 2022. The dividend will be paid to the shareholders whose names appears on register of members as on Record Date i.e. September 16, 2022 within stipulated time.23-09-2022
EVEREST KANTO CYLINDER LTD. - 532684 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer dated September 23, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure- II23-09-2022