Bigul

Everest Kanto Cylinder Ltd - 532684 - Certificate For Maintenance Of Physical And Electronic Share Transfer Facilities For The Half Year Ended March 31, 2019

Dear Sir(s), Sub: Certificate for maintenance of physical and electronic share transfer facilities for the half year ended March 31, 2019 Enclosed please find the Certificate for maintenance of physical and electronic share transfer facilities by the Registrar and Share Transfer Agent for the half year ended March 31, 2019 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your kind perusal and records.
12-04-2019
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2019
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Intimation about Newspaper publication for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority 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 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 April 09, 2019; 2. Mumbai Lakshadweep (Daily newspaper in state) on April 09,2019. You are requested to take note of above information at earliest.
09-04-2019
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Annual Disclosure U/R 30(2) And 30(3) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 By Promoters Of The Company

Dear Sir / Madam, In terms of Regulation 30(2) read with 30(3) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we forward herewith the annual disclosures for the financial year ended March 31, 2019 pertaining to equity shares held by the Promoter Group of Everest Kanto Cylinder Limited. Kindly take the above on record and oblige.
09-04-2019
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Dear Sir / Madam, Sub: Adoption of Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons in terms of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 This is to inform you that Board of Directors of the Company have approved and adopted on March 29, 2019, the revised ''Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'' and ''Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'' in compliance with the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 effective April 01, 2019. You are requested to take note of the same. We are enclosing herewith copy of revised Code of Fair Disclosure for your information and record.
09-04-2019
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Closure of Trading Window

Dear Sir/Madam, Pursuant to clarification dated 02.04.2019 (received on 03.04.2019) from National Stock Exchange of India Limited regarding Trading Restriction Period as per SEBI (Prohibition of Insider Trading) Regulations 2015, it is informed that the Trading Window for Designated Persons has been closed and shall open 48 hours after the declaration of financial results for the quarter and year ended March 31, 2019. You are requested to take note of the above.
05-04-2019
Bigul

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
01-04-2019
Bigul

EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Dear Sir / Madam, Sub: Intimation u/r 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 This is with reference to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (Regulations), requiring the Company to formulate a code of practices and procedures for fair disclosure of unpublished price sensitive information (the Code). Please note that pursuant to the provisions of the revised Regulations, the Board of Directors of the Company, have on March 29, 2019, approved the revision to the Code, effective from April 1, 2019; the revised Code shall be accordingly made available on the website of the Company. Kindly take the above on record.
29-03-2019
Bigul

Everest Kanto Cylinder Ltd - 532684 - Announcement under Regulation 30 (LODR)-Credit Rating

In terms of Regulation 30(4) read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that CARE has revised the Credit Rating of the Company on February 12, 2019. The Rating Revision letter dated February 12, 2019 as received by the Company on February 18, 2019 for the above mentioned revision of credit is attached herewith as Annexure.
19-02-2019
Bigul

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 ended December 31, 2018 as approved by the Board on February 11, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on February 13, 2019; 2. Mumbai Lakshwadeep (Daily newspaper in state) on February 13,2019. You are requested to take note of above information at earliest.
18-02-2019
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