EVEREST KANTO CYLINDER LTD. - 532684 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020
Enclosed please find the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2020 for your kind perusal and records. EVEREST KANTO CYLINDER LTD. - 532684 - Shareholding for the Period Ended March 31, 2020
Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here EVEREST KANTO CYLINDER LTD. - 532684 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Everest Kanto Cylinder Ltd has submitted to BSE a copy of Clarification is enclosed. EVEREST KANTO CYLINDER LTD. - 532684 - Clarification sought from Everest Kanto Cylinder Ltd
The Exchange has sought clarification from Everest Kanto Cylinder Ltd on April 22, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are pleased to announce that Everest Kanto Cylinder Limited, India's largest manufacturer of high pressure gas cylinders, have recently re-initiated supply of cylinders used for storing medical oxygen to its customer base in India. We see ourselves as Covid warriors entrusted with a very important task of scaling up resources to critical medical ecosystems in this time of unprecedented challenge facing the entire world. We hereby strive to make our small contribution to enabling health and saving lives vide uninterrupted supply chains for all essential resources. We are enclosing herewith the press release. EVEREST KANTO CYLINDER LTD. - 532684 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Khurana EVEREST KANTO CYLINDER LTD. - 532684 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puneet Khurana EVEREST KANTO CYLINDER LTD. - 532684 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puneet Khurana EVEREST KANTO CYLINDER LTD. - 532684 - Outcome Of Board Meeting Held On March 30, 2020 Through Video Conferencing
This is to inform you that the Board of Directors of the Company at its meeting held today through Video Conferencing i.e.on March 30, 2020 at 12.30 p.m. which concluded at 1.30 p.m., has transacted the following business 1. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board on recommendation of the Nomination and Remuneration Committee has appointed Dr. Vaijayanti Pandit (DIN: 06742237) as an Additional Director in the category of Independent Director w.e.f March 30, 2020 to hold office upto the date of the ensuing Annual General Meeting of the Company. Her appointment as an Independent Director is subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. 2. Re-appointment of Ms. Uma Achyut Acharya, for a second term of 5 years commencing from May 26, 2020, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. EVEREST KANTO CYLINDER LTD. - 532684 - Closure of Trading Window
Dear Sir/Madam, 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 Wednesday, April 01, 2020 till 48 hours after the Board Meeting to be held for announcement of the Company''s Audited Financial results for the quarter and financial year ending March 31, 2020. In view of disruptions due to COVID-19, the date of Board Meeting for announcements of Financial Results for the quarter ending March 2020, shall be communicated to you at a later date.