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 EVEREST KANTO CYLINDER LTD. - 532684 - Submission Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021
1. Approved the Audited Financial Results of the Company for the 4th Quarter and Financial year ended on March 31, 2021 (Standalone and Consolidated) along with Auditors Report with unmodified opinion(s) from M/s Walker Chandiok & Company LLP as per Regulation 33 of the Listing Regulations; 2. Approved the Audited Balance Sheet as at March 31, 2021 and the Statement of Profit & Loss of the Company along with the Cash Flow Statement on Standalone and Consolidated basis prepared under Ind-AS, for the Financial Year ended on that date Everest Kanto Cylinder Ltd - 532684 - Outcome Of The Board Meeting Held On 24.06.2021; Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31.03.2021; And Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
1. Approved the Audited Financial Results of the Company for the 4th Quarter and Financial year ended on March 31, 2021 (Standalone and Consolidated) along with Auditors Report with unmodified opinion(s) from M/s Walker Chandiok & Company LLP as per Regulation 33 of the Listing Regulations; 2.Approved the Audited Balance Sheet as at March 31, 2021 and the Statement of Profit & Loss of the Company along with the Cash Flow Statement on Standalone and Consolidated basis prepared under Ind-AS, for the Financial Year ended on that date; 3.Recommended a Dividend of 15% (Re. 0.30 paisa per equity share of Re 2/- each) for the financial year ended 31.03.2021, subject to the approval of the Shareholders of the Company at the ensuing AGM. 4. The Resignation of Ms. Bhagyashree Kanekar (Membership number ACS - 35589) from the post of Whole-Time Company Secretary and Compliance Officer of the Company with effect from closing of business hours of 30.06.2021. 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 Board meeting scheduled to be held on Thursday, June 24, 2021 in following newspapers: 1. Business Standard (National Daily Newspaper) on June 19, 2021 2. Mumbai Lakshadeep (Daily newspaper in state) on June 19, 2021 You are requested to take note of above information at earliest. Everest Kanto Cylinder Ltd - 532684 - Board Meeting Intimation for Review Of Audited Financial Results For The Quarter And Year Ended March 31, 2021 And To Consider Recommendation Of Dividend For The Financial Year 2020-2021, If Any
EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,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 Thursday, June 24, 2021, to consider and review, inter alia, the Audited Financial Results for the quarter and year ended March 31, 2021 and to consider recommendation of Dividend for the Financial Year 2020-2021, if any. Further to our letter dated March 30, 2021 regarding Notice for Closure of Trading Window, we hereby inform you that the trading in securities of the Company for all Designated Persons (as defined in the said Code), shall reopen from Monday, June 28, 2021. You are requested to take the above on record. EVEREST KANTO CYLINDER LTD. - 532684 - Further Update Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Investment Opportunities In Hungary By EKC International FZE (EKC FZE), Wholly Owned Subsidiary Of The Company In Dubai
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on investment opportunities in Hungary by EKC International FZE (EKC FZE), Wholly Owned Subsidiary of the Company in Dubai Everest Kanto Cylinder Ltd - 532684 - Further Update Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Investment Opportunities In Hungary By EKC International FZE (EKC FZE), Wholly Owned Subsidiary Of The Company In Dubai
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on investment opportunities in Hungary by EKC International FZE (EKC FZE), Wholly Owned Subsidiary of the Company in Dubai EVEREST KANTO CYLINDER LTD. - 532684 - Further Update Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Investment Opportunities In Hungary By EKC International FZE (EKC FZE), Wholly Owned Subsidiary Of The Company In Dubai
Further to our disclosure dated February 13, 2021 (attached) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the LODR Regulations'), we hereby inform you that the Board of Directors of EKC International FZE, Dubai, Wholly Owned Subsidiary of Everest Kanto Cylinder Limited ('the Company') subsequent to their Meeting held on May 17, 2021, has informed the Company as attached 
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