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. 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 20, 2016 to September 26, 2016 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 26, 2016. Resignation of Director
Everest Kanto Cylinder Ltd has informed BSE that Mr. Naresh Oberoi, Independent Director of the Company, has resigned from the Board of Directors of the Company and has been accepted by the Company with effect from August 20, 2016. Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Everest Kanto Cylinder Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 2016 Outcome of Board Meeting (AGM on Sept 26, 2016)
Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has approved the following matters :1. Appointment and Change in designation of Mr. Puneet Khurana from Non Executive Director to Executive Director for the period of 3 years and to fix his remuneration subject to shareholders' approval In ensuing Annual General Meeting of the Company.... Board Meeting Intimation for Results & Closure of Trading Window
Everest Kanto Cylinder Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 11, 2016 to consider and review, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2016.Further, 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... Outcome of Board Meeting
Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2016, inter alia, has approved the following;1. Sale/disposal of Land and Building of the Company situated at Gandhidham, Gujarat and shift the manufacturing activities from such plant to the Kandla Plant of the Company in Gujarat, subject to the approval of shareholders vide Postal Ballot.... Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Puneet Khurana has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Puneet Khurana has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Puneet Khurana has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011