Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Puneet Khurana has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199224-03-2015
24-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Everest Kanto Cylinder Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199224-03-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Puneet Khurana has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Everest Kanto Cylinder Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199223-03-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Puneet Khurana has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201123-03-2015
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Puneet Khurana has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199223-03-2015
Resignation of Company Secretary
Everest Kanto Cylinder Ltd has informed BSE that Ms. Kanika Sharma has resigned from the services of the Company as the Company Secretary with effect from February 27, 2015.The Company is in the process of appointing a new Company Secretary.02-03-2015
Outcome of Board Meeting (Cancellation of EGM)
Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2015, decided the following matters :1. Cancellation of Preferential Issue of Warrants that was approved at the Board Meeting held on February 10, 2015 and2. Cancellation of the Extra Ordinary General Meeting of the Company which was proposed to be held on March 14, 2015 to appoint Mr. Krishen Dev as an Independent...23-02-2015
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated February 10, 2015, Everest Kanto Cylinder Ltd has now informed BSE that the words "Additional Director" in appointment of Mrs. Suman Khurana were erroneously typed as "Independent Director" in point no. 1 of the Outcome of the Board Meeting held on February 10, 2015 and submitted to the Stock Exchange thereafter....11-02-2015
Outcome of Board Meeting (EGM on March 14, 2015)
Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, has approved the following matters:1. Appointment of Mrs. Suman Khurana as an Independent Director of the Company.2. Convening of Extra-ordinary General Meeting on March 14, 2015.3. Appointment of Mr. Krishen Dev as an Independent Director of the Company subject to the approval of shareholders; and...10-02-2015