EVEREST KANTO CYLINDER LTD. - 532684 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Everest Kanto Cylinder Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here EVEREST KANTO CYLINDER LTD. - 532684 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results of the 41st Annual General Meeting (AGM) held on September 29, 2020 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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, October 01, 2020 till 48 hours after the Board Meeting to be held for announcement of the Company''s Unaudited Financial Results for the quarter and half year ending September 30, 2020. The date of Board Meeting for announcements of Financial Results for the quarter and half year ending September 30, 2020, shall be communicated to you at a later date. EVEREST KANTO CYLINDER LTD. - 532684 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 41st Annual General Meeting of the Company held on September 29, 2020 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 41st Annual General Meeting, E-voting and Book Closure in following newspapers: 1. Business Standard (National Daily Newspaper) on September 9, 2020 2. Mumbai Lakshadeep (Daily newspaper in state) on September 9, 2020 EVEREST KANTO CYLINDER LTD. - 532684 - Intimation Regarding Book Closure Of Register Of Members For Annual General Meeting Of The Company As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 41st Annual General Meeting of the Company has been scheduled to be held on Tuesday, September 29, 2020. The register of Members and Share Transfer Books of the Company will be closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive) for the purpose of holding 41st Annual General Meeting. EVEREST KANTO CYLINDER LTD. - 532684 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1. Annual report for year ended March 31, 2020 2. Notice of the 41st Annual General Meeting of Everest Kanto Cylinder Limited ('the Company') to be held on Tuesday, September 29, 2020 at 12:30 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). EVEREST KANTO CYLINDER LTD. - 532684 - Intimation Of 41St Annual General Meeting Of The Company As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 41st Annual General Meeting of the Company will be held on Tuesday, September 29, 2020at 12:30 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). 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 September 2020 is attached 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 ended June 30, 2020 as approved by the Board on August 25, 2020 in following newspapers: 1. Financial Express (Mumbai Edition) on August 27, 2020; 2. Mumbai Lakshadeep (Daily newspaper in state) on August 27, 2020.