HINDUSTAN EVEREST TOOLS LTD. - 505725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 as received from M/s. Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company. Hindustan Everest Tools Ltd - 505725 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Devansh GuptaDesignation :- Managing Director / Whole Time Director HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Notice published in the newspapers, "FINANCIAL EXPRESS" (in English) and "JANSATTA" (in Hindi) on October 14, 2021. Hindustan Everest Tools Ltd - 505725 - Corrigendum To The 58Th Annual Report For The Year Ended March 31, 2021.
Corrigendum To The Annual Report For The Year Ended March 31, 2021. Hindustan Everest Tools Ltd - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Notice published in the newspapers, "FINANCIAL EXPRESS" (in English) and "JANSATTA" (in Hindi) on October 03, 2021. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Reg. 34 (1) Annual Report
The Board of Directors approved convening of the Fifty-Eighth Annual General Meeting of the Company (''''AGM'''') on Wednesday, October 30, 2021 at 4:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, the Register of Members will remain closed from October 21, 2021 to October 27, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling the AGM and Annual Report for the financial year 2020-21, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige HINDUSTAN EVEREST TOOLS LTD. - 505725 - Fifty-Eighth Annual General Meeting Of The Company To Be Held On Wednesday, October 27, 2021 At 4:30 P.M. (IST)
The Board of Directors approved convening of the Fifty-Eighth Annual General Meeting of the Company (''AGM'') on Wednesday, October 30, 2021 at 4:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means facility, the Register of Members will remain closed from October 21, 2021 to October 27, 2021 (both days inclusive) for the purpose of the said AGM. Copies of the Notice calling the AGM and Annual Report for the financial year 2020-21, being dispatched to the shareholders, are attached herewith. You are requested to kindly acknowledge the aforementioned information and oblige. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Corporate Action-Outcome of Sub division / Stock Split
Hindustan Everest Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2021, inter alia, has: - Subject to the approval of the Company''s shareholders, the Board considered and approved a proposal for sub-division of existing (One) Equity share of nominal value of Rs. 10/- each to be sub-divided into 5 (Five) Equity Shares of nominal value of Re. 2/- each and consequently Alteration of Capital Clause of the Memorandum of Association and Articles of Association of the Company resulting from the said sub-division was also approved HINDUSTAN EVEREST TOOLS LTD. - 505725 - Board Meeting Outcome for Board Meeting For Approval Of Convening The 58Th Annual General Meeting Of The Company And To Consider A Proposal Of Sub-Division/ Split Of Equity Shares Of The Company.
The Board of Directors approved convening of the 58th Annual General Meeting of the Company And To Consider A Proposal Of Sub-Division/ Split Of Equity Shares Of The Company. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Announcement under Regulation 30 (LODR)- Newspaper Publication