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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Closure of Trading Window

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Insiders, the Trading Window for dealing in securities of the Company, shall remain closed from 01st January, 2021 till the end of 48 hours after declaration of unaudited financial results for the quarter and nine months ended on 31st December, 2020. This is for your information and further dissemination.
31-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Updates on Open Offer

 Keynote Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Advertisement in accordance with Regulation 18(7) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended and Corrigendum to the Detailed Public Statement ("Corrigendum") with respect to the Open Offer to the Public Shareholders of Hindustan Everest Tools Ltd ("Target Company").
31-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Everest Tools Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
31-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Combined Report of the Scrutinizer dated 30th December, 2020 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. Kindly take the same in your records.
30-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure under Regulation 30(2) of SEBI (LODR) Regulations 2015 -proceedings and outcome of Annual General Meeting held on 30/12/2020. Kindly take the same in your records.
30-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Updates on Open Offer

 Keynote Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendation of the Committee of Independent Directors (IDC) & Corrigendum to the Letter of Offer in respect of the Open Offer to the Shareholders of Hindustan Everest Tools Ltd ("Target Company").
28-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Pursuant to Regulation 26(7) of the SEBI (SAST) Regulations, the 'Recommendation of the Committee of the Independent Directors' of Hindustan Everest Tools Limited ('Target Company') in relation to the open offer made by Algoquant Financials LLP ('Acquirer') to the public shareholders of the Target Company for acquisition of up to 4,17,872 equity shares of face value of ? 10/- each at a price of ? 97/- per fully paid up equity share pursuant to Regulations 3(1), 4 and other applicable provisions of SEBI (SAST) Regulations has been published in the following newspapers on Monday, December 28, 2020 where the Detailed Public Statement ('DPS') of the open offer has been published namely in The Financial Express (English), Jansatta (Hindi) and Mumbai Lakshdeep (Hindi). You are requested to kindly take the same in your records.
28-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2020

 Submission of Related Party Transactions for the half year ended 30th September, 2020 pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your records.
07-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, please find enclosed Newspaper cuttings pertaining to the Intimation of 57th Annual General Meeting of the company, Book Closure dates and remote e-voting information published in the newspapers namely The Financial Express (English) and Jansatta (Hindi) on 06th December, 2020. Kindly take the same in your records and oblige.
07-12-2020
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HINDUSTAN EVEREST TOOLS LTD. - 505725 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations'), please find attached soft copy of the Annual Report for Financial Year 2019-20 along with Notice of the 57th Annual General Meeting of the members of the Company scheduled to be held on Wednesday, 30th December, 2020 at 10:30 A.M. at 'PHD House' opposite Asian Games Village, Siri Fort Road, New Delhi - 110016. Kindly take the same in your records and oblige.
04-12-2020
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