EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Investor Presentation
We enclose herewith the Investors Presentation for Q4 FY23.31-05-2023
31-05-2023
EVEREST KANTO CYLINDER LTD. - 532684 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith copy of the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 received from Aashish K. Bhatt & Associates, Practicing Company Secretaries.30-05-2023
EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release for the Q4 and FY23 Results.30-05-2023
EVEREST KANTO CYLINDER LTD. - 532684 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we give schedule for the Q4 and FY23 Post Results Earnings Conference Call on Friday, June 2, 2023 at 4:00 p.m. (IST).30-05-2023
EVEREST KANTO CYLINDER LTD. - 532684 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions for the second half year ended March 31, 2023. The same is also being displayed on the website of the Company at ww.everestkanto.com. This is for your information and records.29-05-2023
EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting For Consideration Of Annual Accounts And Recommendation Of Dividend For The Year 2022-23
The Board of Directors of the Company have at its Meeting held today, inter alia: (i) approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and Audited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2023, as recommended by the Audit Committee; and (ii) recommended a Final Dividend of Re. 0.70 per share on face value of Re. 2 per share (35%) for the financial year 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 2. Walker Chandiok & Co LLP, the Statutory Auditors of the Company have issued their Audit Reports with unmodified opinion on the Audited financial Results (Standalone and Consolidated) for the year ended March 31, 2023. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2023
EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Outcome for Outcome Of The Board Meeting For Consideration Of Annual Accounts And Recommendation Of Dividend For The Year 2022-23
The Board of Directors of the Company have at its Meeting held today, inter alia: (i) approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and Audited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2023, as recommended by the Audit Committee; and (ii) recommended a Final Dividend of Re. 0.70 per share on face value of Re. 2 per share (35%) for the financial year 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company.29-05-2023
EVEREST KANTO CYLINDER LTD. - 532684 - Update on board meeting
The Board Meeting to be held on 25/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 25/05/2023 has been revised to 29/05/2023.23-05-2023
EVEREST KANTO CYLINDER LTD. - 532684 - Board Meeting Intimation for Board Meeting For Consideration Of Audited Financial Results For The Quarter And Year Ended 31St March, 2023.
EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve (a) the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 and (b) recommend dividend, if any, for the year 2022-23.19-05-2023