HINDUSTAN EVEREST TOOLS LTD. - 505725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance - Compliance Certificate Under Reg. 7(3) For The Quarter Ended March 31, 202116-07-2021
16-07-2021
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Statement Of Investor Complaints For The Quarter Ended June 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 0550 Name of the Signatory :- Dhruv GuptaDesignation :- Any Other16-07-2021
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Closure of Trading Window
We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the window for trading in the shares of the Company is closed from 1st day of July, 2o21 and shall remain close till completion of 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended 30th June, 2021. All the Directors, KMPs, Designated Employees, connected persons and their immediate relatives are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period.02-07-2021
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement of Audited Financial Results for the Quarter and Financial Year ended on March 31, 2021 published in "FINANCIAL EXPRESS" and "JANSATTA" on Friday, July 02, 2021.02-07-2021
Hindustan Everest Tools Ltd - 505725 - Announcement Under Regulation 30 (LODR) - Appointment Of Internal Auditor
In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on June 30, 2021 have appointed M/s V B R G & Associates (Firm Regd. No. 022879C) as Internal Auditor of the Company for financial year 2021-22.30-06-2021
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement Under Regulation 30 (LODR) - Appointment Of Secretarial Auditor
In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on June 30, 2021 have appointed Parth P Shah, Practicing Company Secretary (C.P No. 18640) as secretarial auditor of the Company for financial year 2021-22.30-06-2021
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement Under Regulation 30 (LODR) - Appointment Of Chief Financial Officer (CFO)
In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on June 30, 2021 have appointed Mr. Yogesh Gusain (PAN - BGGPG8044R) as Chief financial officer (CFO) of the Company w.e.f 30th June, 2021.30-06-2021
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement Under Regulation 30 (LODR) - Change In Designation Of Director
In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their meeting held on June 30, 2021 have approved the change in designation of Mr. Devansh Gupta (DIN - 06920376) from Director to Managing Director of the Company for a period of 5 years commencing from 30.06.2021 to 30.06.2026 whose period of office shall be liable to determination by retirement of directors by rotation, and appointment is subject to the approval of the shareholders in the ensuing Annual General Meeting ("AGM").30-06-2021
Hindustan Everest Tools Ltd - 505725 - Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31 March, 2021
Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of M/s Hindustan Everest Tools Limited (''the Company'') held on Wednesday, the 30th day of June, 2021 inter-alia, approved the following matters:- 1. Audited Financial Results of the Company for year ended 31st March, 2021 and financial results for the quarter ended 31st March, 2021; 2. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.30-06-2021
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Audited Standalone Financial Results For The Quarter And Financial Year Ended On 31 March, 2021
Pursuant to regulation 30 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the meeting of Board of Directors of M/s Hindustan Everest Tools Limited ('the Company') held on Wednesday, the 30th day of June, 2021 inter-alia, approved the following matters:- 1. Audited Financial Results of the Company for year ended 31st March, 2021 and financial results for the quarter ended 31st March, 2021; 2. Declaration of unmodified opinion in terms of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 3. Other matters as discussed.30-06-2021