Outcome of Board Meeting
Outcome of the Board Meeting held on Wednesday, Nov 14, 2018 and submission of financial results for the quarter ended Sept 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, Nov 14, 2018, approved the following:1. Unaudited Standalone and Consolidated Financial Results for... 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 14/11/2018 ,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 Wednesday, November 14, 2018, to consider and... 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'), the Board of Directors at their meeting held today, i.e. October 30, 2018 have taken the following decisions: 1. Appointment of Mr. Ghanshyam Karkera (DIN: 00001829) as an Additional Director in Independent category.... Shareholding for the Period Ended September 30, 2018
Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 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 Certificate For Maintenance Of Physical And Electronic Share Transfer Facilities For The Half Year Ended September 30, 2018
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 September 30, 2018 pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your kind perusal and records. Thanking you, Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Everest Kanto Cylinder Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached herewith is the Scrutinizer''s Report for the Annual General Meeting held on 29.09.2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached herewith is the Outcome of Annual General Meeting. Announcement under Regulation 30 (LODR)-Winding-up
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, we hereby inform you that the Board of Directors of the Company has passed necessary circular resolution on September 27, 2018 for closure and winding up of the business operation of EKC Industries...