Clarifies on News item
With reference to news appeared on : CNBC TV18 dated June 14, 2018 quoting "Lenders move towards conducting forensic audit into books of Everest Kanto after allegations of fraud/siphoning of fund levelled by Ex-CFO, whistle-blower", Everest Kanto Cylinder Ltd has submitted to BSE a copy of Clarification is enclosed. Clarification sought from Everest Kanto Cylinder Ltd
The Exchange has sought clarification from Everest Kanto Cylinder Ltd on June 14, 2018 with reference to news appeared on : CNBC TV18 dated June 14, 2018 quoting "Lenders move towards conducting forensic audit into books of Everest Kanto after allegations of fraud/siphoning of fund levelled by Ex-CFO, whistle-blower".The reply is awaited. Clarification sought from Everest Kanto Cylinder Ltd
The Exchange has sought clarification from Everest Kanto Cylinder Ltd on June 14, 2018 with reference to news appeared on : CNBC TV18 dated June 14, 2018 quoting "Lenders move towards conducting forensic audit into books of Everest Kanto after allegations of fraud/siphoning of fund levelled by Ex-CFO, whistle-blower".The reply is awaited. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Everest Kanto Cylinder Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration On Statement Of Unmodified Opinion (Consolidated And Standalone) Financial Results For The Year Ended 31 March 2018 Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company hereby submits Independent Auditor's Report on Consolidated and Standalone Financial Results for year ended 31 March 2018 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Result Of Postal Ballot Pursuant To The Provisions Of Section 110 Of The Companies Act, 2013 Read With Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Company had conducted the process of Postal Ballot (including E-Voting) for seeking the consent of the shareholders by means of passing Special Resolution for following matters: Sale / transfer of undertaking under section 180(1) (a) of the Companies Act, 2013, Adoption of Articles of Association, Availing of financial assistance having an option available to the lenders for conversion of such assistance into equity shares of the Company upon occurrence of certain events.... Board Meeting-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 on May 30, 2018 had taken following decisions: 1. Subject to necessary approval, issuance of Non Convertible Debentures (NCDs) upto maximum of Rs. 125 crores, on private placement basis - Regulation 30 of the SEBI LODR.... Board Meeting-Closure of Trading Window
In compliance with Everest Kanto Cyclinder 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 6.30 pm on May 24, 2018 and will end 48 hours after the results are made public on May 30, 2018 on account of Board Meeting that is scheduled to be on Wednesday, 30th May, 2018... Intimation Of Board Meeting To Be Held On 30Th May, 2018 To Approve The Audited Financial Results For The Quarter And Year Ended 31St March, 2018
Pursuant to Regulation 29 of the SEBI (Listing Obligation 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, 30th May, 2018, to consider and review, inter alia, the audited Financial Results for the quarter and year ended 31st March, 2018.