Everest Kanto Cylinder Ltd - 532684 - Cancellation of Board Meeting
The Board Meeting to be held on 13/08/2019 Stands Cancelled.13-08-2019
13-08-2019
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 Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority in following newspapers: 1. Business Standard (National Daily Newspaper) on July 24, 2019; 2. Mumbai Lakshadweep (Daily newspaper in state) on July 24, 201925-07-2019
Everest Kanto Cylinder Ltd - 532684 - Confirmation With Respect To Resignation From Everest Kanto Cylinder Limited (Effective April 16, 2019) Ref: Intimation Under Clause 7B Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
I, Mohan Jayakar, DIN: 00925962, do hereby state and confirm that there is no other material reason for my resignation from Everest Kanto Cylinder Limited as an Independent Director. You may kindly take the same on record as per the requirements of clause 7B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and oblige. Thanking You, Yours faithfully, Mohan Jayakar24-07-2019
EVEREST KANTO CYLINDER LTD. - 532684 - Shareholding for the Period Ended June 30, 2019
Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-07-2019
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 of the Company, scheduled to be held on Tuesday, August 13, 2019, for considering financial results for the quarter ended June 30, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on July 18, 2019; 2. Mumbai Lakshadeep (Daily newspaper in state) on July 18, 201920-07-2019
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 13/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2019. You are requested to take the above on record.17-07-2019
EVEREST KANTO CYLINDER LTD. - 532684 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer15-07-2019
Everest Kanto Cylinder Ltd - 532684 - Disclosure Under Reg. 23(9) - Related Party Transactions
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, 2019.28-06-2019
Everest Kanto Cylinder Ltd - 532684 - Closure of Trading Window
Trading Window for trading in securities shall remain closed from July 1, 2019 till 48 hours after the announcement of Company''s un-audited financial results for the QE 31.06.201928-06-2019
Everest Kanto Cylinder Ltd - 532684 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 financial results of the Company for the quarter and financial year ended March 31, 2019 as approved by the Board on May 30, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on June 01, 2019; 2. Mumbai Lakshadeep (Daily newspaper in state) on June 01,2019. You are requested to take note of above information at earliest.05-06-2019