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Everest Kanto Cylinder Ltd - 532684 - Certificate For Maintenance Of Physical And Electronic Share Transfer Facilities For The Half Year Ended September 30, 2019

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both the physical and electronic share transfer facilities are maintained during the period from 1st April, 2019 to 30th September, 2019 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, Link Intime India Private Limited. Link Intime India Private Limited is a SEBI registered Registrar and Share Transfer Agent (RTA) bearing SEBI registration number INR000004058 and having its registered office at C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400 083, hereby declare that we have maintained the above share transfer facilities of Everest Kanto Cylinder Limited in compliance with applicable regulatory requirements and it is not subject to any situation/ condition which inhibits its eligibility to act as a RTA. Kindly take the above on your record.
18-10-2019
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Everest Kanto Cylinder Ltd - 532684 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
17-10-2019
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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 September 30, 2019

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 September 30, 2019 for your kind perusal and records.
17-10-2019
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Everest Kanto Cylinder Ltd - 532684 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Intimation about Newspaper publication for Intimation of Board Meeting of the Company for the quarter ended September 30, 2019 Dear Sir/Madam, 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 of the Company, scheduled to be held on Thursday, November 14, 2019, for considering financial results for the quarter ended September 30, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on October 11, 2019; 2. Mumbai Lakshadeep (Daily newspaper in state) on October 11, 2019 You are requested to take note of above information at earliest.
16-10-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Demise

Sub: Intimation of sad demise of Chairman and Managing Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We regret to inform you of the sudden and sad demise of Mr. Premkumar Khurana, Promoter, Chairman and Managing Director of the Company, on Friday, October 11, 2019. He was a pioneer and since inception, has played a pivotal role in making the Company truly global. His leadership and management skills along with his farsighted vision has helped the Company progress exceptionally well. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above information on record. Thanking you, Sincerely, For Everest Kanto Cylinder Limited Bhagyashree Kanekar Company Secretary & Compliance Officer
11-10-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 09, 2019 for Premkumar Dharampal Khurana & Others
10-10-2019
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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
04-10-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), please find enclosed herewith, the voting results and Scrutinizer's Report for the resolutions as set out in the AGM Notice dated August 22, 2019. The aforesaid resolutions have been approved by Members with requisite majority and have been passed on the date of AGM i.e. September 30, 2019 held at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai - 400 001. Kindly take the same on your record and acknowledge the receipt.
01-10-2019
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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
01-10-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Closure of Trading Window

Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI LODR Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019, to consider and review, inter alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2019. Further note that 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 Tuesday, October 01, 2019 till 48 hours after the announcement of the Company''s un-audited financial results for the quarter ended September 30, 2019. The trading window shall re-open from November 18, 2019. You are requested to take the above on record.
01-10-2019
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