Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the 43rd Annual General Meeting ('43rd AGM') of the Members of the Company was held on Friday, September 23, 2022 at 12 noon by means of Video Conferencing ('VC') / Other Audio Visual means ('OAVM') and the business(s) mentioned in the Notice dated August 09, 2022 were duly transacted and approved by the members with requisite majority. In this regard, we enclose, summary of proceedings of the 43rd AGM pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-09-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Intimation Of Investor Conference - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015

 This is with reference to above mentioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereof, we wish to inform you that Management of the Company shall be participating at the Motilal Oswal 18th Annual Global Investor Conference scheduled on Monday, September 19, 2022.
15-09-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to intimation of Notice of the 43rd Annual General Meeting, E-voting and Book Closure in following newspapers: 1. Business Standard (National Daily Newspaper) on August 27, 2022 2. Mumbai Lakshadeep (Daily newspaper in state) on August 27, 2022 You are requested to take note of above information at the earliest.
29-08-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Reg. 34 (1) Annual Report.

 As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 43rd Annual General Meeting ("AGM") scheduled to be held on Friday, September 23, 2022 at 12:00 Noon (1ST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. In compliance with the aforesaid circulars, the Annual Report along with the Notice of the AGM has been sent only by electronic mode to those shareholders whose e-mail address is registered with the Company/ Registrar and Transfer Agent of the Company /Depository Participants. The Annual Report along with the Notice of the AGM for the Financial Year 2021-22 is also available on the website of the Company at www.everestkanto.com. Please take the above information on record.
26-08-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Intimation Of Record Date For Dividend.

 The Company has fixed Friday, September 16, 2022 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22.
26-08-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Book Closure For AGM And Dividend

 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, the Register of Members and Share Transfer Books of the Company will remain close from Saturday, September 17, 2022 to Friday, September 23, 2022.
26-08-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Annual General Meeting Of The Members Of The Company Scheduled To Be Held On Friday, September 23, 2022 At 12.00 Noon And Book Closure, Record Date And Dividend Payment.

 This is to inform that the 43rd Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 23, 2022 at 12:00 Noon (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM along with Annual Report for the financial year 2021-22 comprising of Standalone and Consolidated Audited Financial Statements for the financial year 2021-22, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose e-mail address is registered with the Company / Company''s Registrar and Transfer Agent, Depository Participant(s) /Depositories. The Notice of the AGM along with Annual Report will also be available on the website of the Company, that is, www.everestkanto.com.
26-08-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith transcript of the Earning Call held on August 11, 2022. The same has also been uploaded on the Company's website and the same can be accessed at https://everestkanto.com/investors/recent-updates/ This is for your information and records.
17-08-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulations 30 and 46(2)(ao0) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the audio call recording of the Company's Analyst Call on discussion of the financial results for the quarter ended June 30, 2022 is available on the Company's website. The audio recording of the Investors call is made available on the Company''s website
11-08-2022
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith Press Release given by the Company on August 11, 2022. This is for your information and dissemination on your website.
11-08-2022
Next Page
Close

Let's Open Free Demat Account