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Hindustan Everest Tools Ltd - 505725 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021.
21-04-2021
Bigul

Hindustan Everest Tools Ltd - 505725 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- Dhruv GuptaDesignation :- Any Other
21-04-2021
Bigul

HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the captioned subject, please find attached herewith copies of newspaper advertisement published in 'Financial Express' (in English) and 'Jansatta' (in Hindi) on April 21, 2021 with respect to completion of dispatch of Postal Ballot Notice to the Members.
21-04-2021
Bigul

Hindustan Everest Tools Ltd - 505725 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby enclose a copy of Postal Ballot Notice along with Explanatory Statement for obtaining the consent of members.
20-04-2021
Bigul

Hindustan Everest Tools Ltd - 505725 - Outcome Of Board Meeting Held On March 22, 2021

The Board of Directors at its meeting held today, viz. March 22, 2021 has considered and unanimously approved the matters given in the attached file. Kindly take the above information in your records and oblige.
22-03-2021
Bigul

HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Intimation of resignation of Company Secretary and Compliance Officer of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your records.
05-03-2021
Bigul

HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation of resignation of Independent Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your records.
04-03-2021
Bigul

HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Resignation of Director

Intimation of resignation of Independent Director of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your records.
03-03-2021
Bigul

HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Intimation of resignation of Chief Financial Officer of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your records.
01-03-2021
Bigul

HINDUSTAN EVEREST TOOLS LTD. - 505725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has issued duplicate share certificate in lieu of original share certificate reported to be lost / misplaced as per the enclosed Annexure. Request you to please take the same in your records.
26-02-2021
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