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 19, 2015 to September 26, 2015 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Resignation of Chief Financial Officer
Everest Kanto Cylinder Ltd has informed BSE that Mr. Vipin Chandok, has resigned from the services of the Company as the Chief Financial Officer w.e.f. August 27, 2015. Outcome of Board Meeting
Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2015 inter alia, has approved the following matters:1. Resignation of Mrs. Suman Khurana as an Additional Director of the Company;2. Appointment of Mr. M. N. Sudhindra Rao as an Additional (Independent) Director of the Company; and3. Appointment of Ms. Bhagyashree Kanekar as the Company Secretary and Compliance Officer of the Company. Financial Results & Limited Review for June 30, 2015
Everest Kanto Cylinder Ltd has informed BSE that about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Closure of Trading Window
Everest Kanto Cylinder Ltd has informed BSE 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 August 03, 2015 till the close of the business hours on August 13, 2015 on account of the Meeting... Shareholding Pattern For June 30, 2015
Everest Kanto Cylinder Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Financial Results for March 31, 2015 (Audited)
Everest Kanto Cylinder Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Outcome of Board Meeting
Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has approved the appointment of Ms. Uma Acharya as an Additional Director (Independent) of the Company. Closure of Trading Window
Everest Kanto Cylinder Ltd has informed BSE 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 May 18, 2015 till the close of the business hours on May 28, 2015 on account of the Meeting of...