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 - 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 40th Annual General Meeting, E-voting and Book Closure in following newspapers: 1. Business Standard (National Daily Newspaper) on September 07, 2019; 2. Mumbai Lakshadeep (Daily newspaper in state) on September 07, 2019 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 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the year ended 31st March, 2019 including the Notice of the 40th Annual General Meeting of Everest Kanto Cylinder Limited ('the Company') to be held on Monday, 30th September, 2019, at 4.30 p.m. at M.C. Ghia Hall at Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai - 400 001. Further, we wish to inform that the same is being dispatched to the Company's Shareholders by the permitted mode(s) as on date. 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 40th Annual General Meeting of the Company has been scheduled to be held on Monday, September 30, 2019. The register of Members and Share Transfer Books of the Company will be closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of holding 40th Annual General Meeting. Everest Kanto Cylinder Ltd - 532684 - Intimation Of 40Th 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 40th Annual General Meeting of the Company will be held on Monday, September 30, 2019 at 4:30 P.M. at M.C. Ghia Hall at Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai - 400 001. EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation about Newspaper publication for financial results of the Company for the quarter ended June 30, 2019 as approved by the Board on August 22, 2019 EVEREST KANTO CYLINDER LTD. - 532684 - Outcome of Board Meeting
Pursuant to Regulation 30, 33 & 52 of the SEBI LODR Regulation 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Thursday, August 22, 2019, approved the following: 1.Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on June 30, 2019. A copy attached. 2.Authority to Mr. Puneet Khurana, Chief Executive Officer of the Company to undertake necessary steps for sale / disposal of entire equity shares of Next Gen Cylinder Private Limited, the wholly owned subsidiary of the Company. 3.Payment of commission to Non Executive Independent Directors of the Company of a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Section 198 of the Companies Act, 2013 subject to maximum of Rs. 5,00,000/- per annum per Director, commencing April 1, 2019. Everest Kanto Cylinder Ltd - 532684 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation with our intimation dated July 20, 2019 and Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the Rescheduled Board Meeting to be held on 22nd August, 2019 for considering financial results for the quarter ended June 30, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on August 15, 2019; 2. Mumbai Lakshadeep (Daily newspaper in state) on August 15, 2019. Everest Kanto Cylinder Ltd - 532684 - Board Meeting Intimation for Rescheduling Of Board Meeting
EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019.