Credit Rating
Revision in the credit rating by CARE (Credit Analysis & Research Ltd.) for bank facilities of Rs. 229.41 Crore availed by the Company 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 table vide their letter dated November 13, 2017 Quarterly Statement Of Investor Complaint Pursuant To Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended September 30, 2017
Quarterly Statement of Investor Complaint pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2017. Shareholding for the Period Ended September 30, 2017
Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 Scrutinizer's Report
Details of Voting Results of the 38th Annual General Meeting held on September 27, 2017 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the scrutinizer's report from M/s Aashish K. Bhatt and Associates Outcome of AGM
Pursuant to Reg 30 read with Schedule III of the SEBI LODR Regulations, 2015, we wish to inform you that 38th Annual General Meeting of the Members of the Company was held on September 27, 2017 at 11 A.M. at M. C. Ghia Hall, Kala Ghoda, Mumbai, with requisite quorum and following business was transacted; 1.Adoption of the audited Balance Sheet, the Profit & Loss Account and the Cash Flow Statement for the year ended 31st March, 2017 and... Outcome of Board Meeting
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 Friday, September 08, 2017, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2017 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on June 30, 2017.... Board Meeting Of The Company On 08/09/2017
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 08, 2017, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2017. Further note that in compliance with Everest Kanto Cylinder Limited's Code of Conduct for Prevention... Fixes Book Closure for AGM
Everest Kanto Cylinder Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on September 27, 2017. Intimation On Book Closure Of Register Of Members For Annual General Meeting Of The Company
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 38th Annual General Meeting of the Company has been scheduled to be held on Wednesday, September 27, 2017. The register of Members and Share Transfer Books of the Company will be closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of holding 38th Annual General Meeting.