EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Outcome for Board Meeting For Consideration Of Annual Accounts And Recommendation Of Dividend For The Year 2023-24
Board approved financial results and recommended dividend of Rs. 0.70 per equity shares of Rs. 2 each. EVEREST KANTO CYLINDER LTD. - 532684 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
The Directors at the Board Meeting held today approved the Audited Financial Results for the quarter and year ended March 31, 2024. 2. Recommended Final Dividend of Re. 0.70 per equity shares of Rs. 2 each subject to approval of Members at the 45th Annual General Meeting of the Company. EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Regulation Requirements) Regulation, 2015, as amended, we enclose the invite of Earnings conference call for Q4 & FY24 on Tuesday, May 28, 2024. EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended March 31, 2024.
EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve (i) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2024; (ii) final dividend, if any, for the year 2023-24. EVEREST KANTO CYLINDER LTD. - 532684 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Clause 20 of Para A of Part A of Schedule III to the SEBI(Listing Obligation and Disclosure Requirements) Regulation, 2015 and we enclose herewith information about order of Hon''ble High Court, Mumbai. EVEREST KANTO CYLINDER LTD. - 532684 - Intimation Under Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Clause 20 of Para A of Part A of Schedule III to the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith information regarding Order from the Office of Deputy Commissioner of State Tax, Mumbai Maharashtra. EVEREST KANTO CYLINDER LTD. - 532684 - Compliance Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We enclose herewith certificate from practicing company secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. EVEREST KANTO CYLINDER LTD. - 532684 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyEVEREST KANTO CYLINDER LTD. 2CIN NO.L29200MH1978PLC020434 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vishal Totla Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Sanjiv Kapur Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. EVEREST KANTO CYLINDER LTD. - 532684 - Compliance Certificate For The Year Ended March 31, 2024.
We enclose herewith a Certificate under regulation 7(3) of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2015. EVEREST KANTO CYLINDER LTD. - 532684 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended March 31, 2024.