Disclosure of Voting results of AGM (Clause 35A)
Everest Kanto Cylinder Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on August 02, 2014, under Clause 35A.05-08-2014
05-08-2014
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Vandana Khurana has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201129-07-2014
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
Varun Khurana has submitted the disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Reg. 201129-07-2014
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Varun Khurana has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201129-07-2014
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, 199222-07-2014
Shareholding Pattern For June 30, 2014
Everest Kanto Cylinder Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
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 July 18, 2014 to August 02, 2014 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on August 02, 2014.28-05-2014
Financial Results for March 31, 2014 (Audited)
Everest Kanto Cylinder Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.27-05-2014
Cessation of Director
Everest Kanto Cylinder Ltd has informed BSE that Mr. Hon Cheong Lam, Non Independent Non Executive Director (representative of TVG India Investment Holdings Limited) has ceased to be a Director of the Company with effect from May 20, 2014 consequent upon withdrawal of his nomination as a Director by TVG India Investment Holdings Limited.The Company places on record the valuable contribution of Mr. Hon Cheong Lam during his tenure as Director.22-05-2014