EVEREST KANTO CYLINDER LTD. - 532684 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2020-2021. Everest Kanto Cylinder Ltd - 532684 - Declaration In Terms Of Regulation 33(3)(D) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015.
In accordance with second proviso to Regulation 33(3)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we declare that M/s. Walker Chandiok & Co. LLP, Statutory Auditors of the Company have submitted the Audit Reports with unmodified opinion(s) for the Annual Standalone and Consolidated Financial Results of the Company for the financial year ended on March 31, 2021.
Earnings Call for Q4FY21 of Everest Kanto Cylinder
Conference Call with Everest Kanto Cylinder Management and Analysts on Q4FY21 Performance and Outlook. Listen to the full earnings transcript. 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 financial results of the Company for the quarter and financial year ended March 31, 2021 as approved by the Board on June 24, 2021 in following newspapers: 1. Business Standard (Mumbai Edition) on June 26, 2021; 2. Mumbai Lakshadeep (Daily newspaper in state) on June 26, 2021. EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Investors presentation for Q4 & FY 21 Financial Results, June 2021 is attached. Everest Kanto Cylinder Ltd - 532684 - Closure of Trading Window
In accordance with reference to circular no. NSE/CML/2019/11 of National Stock Exchange of India Limited and circular no. LIST/COMP/01/2019-20 of BSE Limited, read with the provisions of the Company''s Insider Trading Code, the "Trading Window" for trading in securities of the Company for all Designated Persons (as defined in the said Code), shall remain closed effective from Thursday, July 01, 2021 till 48 hours after the Board Meeting to be held for announcement of the Company''s Unaudited Financial Results for the quarter ending June 30, 2021. The date of Board Meeting for announcements of Unaudited Financial Results for the quarter ending June 30, 2021, shall be communicated to you at a later date. Everest Kanto Cylinder Ltd - 532684 - Intimation Of Q4 & FY 21 Post Results Earnings Conference Call
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued there under, it is hereby informed that the management of the Company shall be participating in the Q4 & FY 21Post Results Earnings Conference Call which is scheduled on Thursday June 29, 2021 at 5:00 p.m (IST). The Conference Call Invite is being uploaded on the website of the Company and a copy of the same is annexed hereto. Everest Kanto Cylinder Ltd - 532684 - Board recommends Dividend
Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has recommended a Dividend of 15% (Re. 0.30 paisa per equity share of Re 2/- each) for the financial year ended March 31, 2021, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. Everest Kanto Cylinder Ltd - 532684 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Resignation of Ms. Bhagyashree Kanekar from the post of Whole-Time Company Secretary and Compliance Officer of the Company with effect from closing of business hours of Wednesday, June 30, 2021