Hindustan Everest Tools Ltd - 505725 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached herewith Annual Secretarial Compliance Report for the Financial year 2020 - 2021 issued by Parth P Shah, Company Secretary in Whole-Time Practice. Hindustan Everest Tools Ltd - 505725 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021 And Recommendation Of Final Dividend, If Any
HINDUSTAN EVEREST TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and to consider and recommend final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2021. Hindustan Everest Tools Ltd - 505725 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hindustan Everest Tools Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HINDUSTAN EVEREST TOOLS LTD. - 505725 - Submission Of Voting Result And Scrutinizers' Report As Per Regulation 44 Of SEBI (LODR) Regulations, 2015
Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform that the resolutions contained in the Notice of the Postal Ballot dated 13th April 2021 as per Section 110 of the Companies Act, 2013 seeking consent of members have been passed with the requisite majority. In this regard, please find enclosed herewith the Scrutinizer''s Report dated May 22, 2021 and The Voting Results of the said Postal Ballot through remote e-voting in the prescribed format under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Further Voting Results along with the Scrutinizer''s Report is available on the website of the Company at http://www.everesttools.com/ and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Hindustan Everest Tools Ltd - 505725 - Compliance: Certificate Under Regulation 40(9) For The Half Year Ended March 31, 2021.
Please find enclosed herewith Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021. Kindly take the same in your records. Hindustan Everest Tools Ltd - 505725 - Compliance - Compliance Certificate Under Reg. 7(3) For The Half Year Ended March 31, 2021
Submission of Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half year ended 31st March, 2021. Kindly take the same in your records. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 read with BSE circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the window for trading in the shares of the Company is closed from 1st Day of April, 2021 and shall remain close till completion of 48 hours after the declaration of the Audited Financial Results of the Company for the year and 4th Quarter ended 31st March, 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. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Shareholding for the Period Ended March 31, 2021
Hindustan Everest Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Hindustan Everest Tools Ltd - 505725 - Shareholding for the Period Ended March 31, 2021
Hindustan Everest Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here