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EVEREST KANTO CYLINDER LTD. - 532684 - Outcome Of The Board Meeting Held On Monday, February 11, 2019 And Submission Of Financial Results For The Quarter Ended December 31, 2018

Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Monday, February 11, 2019, approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on December 31, 2018. The Board meeting commenced at 3.00 p.m and was concluded at 6.45 p.m. You are requested to take note of the same.
11-02-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Outcome of Board Meeting

Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Monday, February 11, 2019 and submission of financial results for the quarter ended December 31, 2018. Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Monday, February 11, 2019, approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on December 31, 2018. The Board meeting commenced at 3.00 p.m and was concluded at 6.45 p.m. You are requested to take note of the same.
11-02-2019
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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 scheduled to be held on Monday, February 11, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on February 06, 2019; 2. Navshakti (Daily newspaper in state) on February 06,2019. You are requested to take note of above information at earliest
11-02-2019
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Everest Kanto Cylinder Ltd - 532684 - Closure of Trading Window

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 Monday, February 11, 2019, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2018. Further note that in compliance with Everest Kanto Cylinder Limited's Code of Conduct for Prevention of Insider Trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the equity shares of the Company will remain closed from the close of the business hours on Monday, February 04, 2019 upto end of 48 hours after the results are made public on February 11, 2019 on account of aforesaid Board Meeting. You are requested to take the above on record.
04-02-2019
Bigul

Everest Kanto Cylinder Ltd - 532684 - Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window

EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,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 Monday, February 11, 2019, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2018. Further note that in compliance with Everest Kanto Cylinder Limited's Code of Conduct for Prevention of Insider Trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the equity shares of the Company will remain closed from the close of the business hours on Monday, February 04, 2019 upto end of 48 hours after the results are made public on February 11, 2019 on account of aforesaid Board Meeting. You are requested to take the above on record.
04-02-2019
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Everest Kanto Cylinder Ltd - 532684 - Shareholding for the Period Ended December 31, 2018

Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
16-01-2019
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EVEREST KANTO CYLINDER LTD. - 532684 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Everest Kanto Cylinder Ltd has submitted to BSE a copy of Clarification is enclosed.
20-12-2018
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EVEREST KANTO CYLINDER LTD. - 532684 - Clarification Sought on Price Movement

The Exchange has sought clarification from Everest Kanto Cylinder Ltd on December 20, 2018 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
20-12-2018
Bigul

Outcome Of The Board Meeting Held On Wednesday, November 14, 2018 And Submission Of Financial Results For The Quarter Ended September 30, 2018

Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Wednesday, November 14, 2018, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended September 30, 2018 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on September 30, 2018....
14-11-2018
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