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EVEREST KANTO CYLINDER LTD. - 532684 - Outcome Of The Board Meeting Held On Tuesday, August 25, 2020 And Submission Of Financial Results For The Quarter Ended June 30, 2020

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the LODR Regulation), we hereby inform you that the Board of Directors of the Company at their Meeting held on Tuesday, August 25, 2020, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on June 30, 2020. A copy attached. 2. Authority to Mr. Puneet Khurana, Managing Director of the Company to finalize all matters pertaining to convening 41st Annual General Meeting (AGM) of the Company.
25-08-2020
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EVEREST KANTO CYLINDER LTD. - 532684 - Outcome Of The Board Meeting Held On Tuesday, August 25, 2020 And Submission Of Financial Results For The Quarter Ended June 30, 2020

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the LODR Regulation), we hereby inform you that the Board of Directors of the Company at their Meeting held on Tuesday, August 25, 2020, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2020 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on June 30, 2020. A copy attached. 2. Authority to Mr. Puneet Khurana, Managing Director of the Company to finalize all matters pertaining to convening 41st Annual General Meeting (AGM) of the Company. Everest Kanto Cylinder Ltd
25-08-2020
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EVEREST KANTO CYLINDER LTD. - 532684 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulation').

 Pursuant to Regulation 23(9) of the Listing Regulation, please find attached disclosure pertaining to related party transactions, on consolidated basis, for the half year ended March 31, 2020.
21-08-2020
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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 Tuesday, August 25, 2020 in following newspapers: 1. Business Standard (National Daily Newspaper) on August 18, 2020 2. Mumbai Lakshadeep (Daily newspaper in state) on August 18, 2020
18-08-2020
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EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Intimation for Notice Of Board Meeting

 EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter ended June 30, 2020.
17-08-2020
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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 July 2020 is attached.
29-07-2020
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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 2019-2020.
27-07-2020
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EVEREST KANTO CYLINDER LTD. - 532684 - Intimation About Newspaper Publication For Submission Of Notice For Attention Of Equity Shareholders Of The Company In Respect Of Transfer Of Equity Shares To Investor Education And Protection Fund (IEPF) Account

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the notice for the attention of the equity shareholders of the Company in respect of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) Account, published on 23rd July, 2020 in the following newspapers in accordance with the requirements of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time. 1. Business Standard (Mumbai Edition) on July 23, 2020; 2. Mumbai Lakshadeep (Daily newspaper in state) on July 23, 2020.
23-07-2020
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EVEREST KANTO CYLINDER LTD. - 532684 - Shareholding for the Period Ended June 30, 2020

 Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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EVEREST KANTO CYLINDER LTD. - 532684 - Statement Of Investor Complaints For The Quarter Ended June 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhagyashree KanekarDesignation :- Company Secretary and Compliance Officer
18-07-2020
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