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EVEREST KANTO CYLINDER LTD. - 532684 - Outcome of Board Meeting

 Dear Sir/Madam, Sub: Outcome of Board Meeting Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the SEBI LODR') and in order to remove technical glitch in Ministry of Corporate Affairs' website, the Board of Directors at their meeting held today, i.e. June 03, 2019, have accepted the resignation and again appointed Mr. Maganti Narayanarao Sudhindra (DIN 01820347) as an Additional Director in Independent category. Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for aforesaid appointment is attached as Annexure I. The Board meeting commenced at 3.30 p.m. and was concluded at 6.35 p.m. Kindly take note of the above.
03-06-2019
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Annual report for Everest Kanto Cylinder Ltd. for FY-2019
31-05-2019
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Everest Kanto Cylinder Ltd - 532684 - Outcome of Board Meeting

 Dear Sir/Madam, Sub: Outcome of the Board Meeting. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the SEBI Regulation'), we hereby inform you that the Board of Directors of the Company at their Meeting held on Thursday, May 30, 2019, approved the Audited Standalone and Consolidated Financial Statements for the quarter and year ended March 31, 2019 along with Auditors Report with unmodified opinion(s) from M/s. Walker Chandiok & Company LLP. A declaration in terms of second proviso to Regulation 33(3)(d) of the SEBI Regulation is attached. The Board meeting commenced at 3.00 p.m. and was concluded at 11.05 p.m. You are requested to take note of the same.
30-05-2019
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Everest Kanto Cylinder Ltd - 532684 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm AASHISH K BHATT & ASSOCIATES 4 Name of the Certifying Individual AASHISH K BHATT 5Membership TypeACS 6 Membership Number 19639 7 CP No. 7023 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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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 intimation of Board Meeting of the Company, scheduled to be held on Thursday, May 30, 2019, for considering financial results for the quarter and financial year ended March 31, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on May 15, 2019; 2. Mumbai Lakshadeep (Daily newspaper in state) on May 15, 2019. You are requested to take note of above information at earliest.
16-05-2019
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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 30/05/2019 ,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 Thursday, May 30, 2019, to consider and review, inter alia, the Audited Financial Results for the quarter and financial year ended March 31, 2019. You are requested to take the above on record.
13-05-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayEVEREST KANTO CYLINDER LTD. 2CININE184H01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 749900000 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAGYASHREE PAGNIS Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SANJIV KAPUR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 03/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-05-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Shareholding for the Period Ended March 31, 2019

 Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Everest Kanto Cylinder Ltd - 532684 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has accepted resignation tendered by Mr. Mohan Jayakar as a Director of the Company w.e.f. April 16, 2019 due to his pre-occupation. You are requested to take the above on record.
16-04-2019
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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 March 31, 2019

 Dear Sir(s), Sub: Compliance Certificate under Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 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 March 31, 2019 for your kind perusal and records.
12-04-2019
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