HINDUSTAN EVEREST TOOLS LTD. - 505725 - Fixed Book Closure Dates For The Purpose Of Ensuing Annual General Meeting
The Register of Members and the Share Transfer Books of the Company will remain closed from 24th December, 2020 to 30th December, 2020 (Both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on Wednesday, 30th December, 2020. HINDUSTAN EVEREST TOOLS LTD. - 505725 - 57Th Annual General Meeting Of The Company Will Be Held On Wednesday, 30Th December, 2020.
The 57th Annual General Meeting of the members of the Company will 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. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cutting pertaining to Un-Audited Financial Results for the quarter and half year ended September 30, 2020, published in the newspapers namely The Financial Express (English) and Jansatta (Hindi) on 12th November, 2020. Kindly take the same in your records. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020
The Board of directors at its meeting held today i.e. November 11, 2020 have unanimously approved The Un-audited Standalone Financial Results for the quarter and half year ended 30th September, 2020. A copy of duly signed Un-audited Financial Results of the company along with Limited Review Report of the Statutory Auditors under Regulation 33 of Listing Regulations, 2015 for the quarter and half year ended 30th September, 2020, is enclosed herewith. Kindly take the same in your records. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Outcome Of Board Meeting Held Today I.E. On 11Th November, 2020.
The Board of Directors at its meeting held today, viz. 11th November, 2020 has considered and unanimously approved the matters given in the attached file. Kindly take the above information in your records and oblige. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Draft Letter of Offer
Keynote Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholders of Hindustan Everest Tools Ltd ("the Company"). HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cutting pertaining to Notice of Board Meeting for approval of Un-Audited Financial Results for the quarter and half year ended September 30, 2020. Kindly take the same in your records. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2020
HINDUSTAN EVEREST TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Un-audited Financial Results along with Limited Review Report of the company for the Quarter and half year ended 30th September, 2020, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your records. HINDUSTAN EVEREST TOOLS LTD. - 505725 - Updates on Open Offer
Keynote Financial Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement (DPS) in terms of Regulation 3(1), 4, 5(1) And 5(2) read with Regulation 13(2)(f), 14(3) and 15(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and subsequent amendments thereto to the eligible Equity Shareholders of Hindustan Everest Tools Ltd ("the Company"). HINDUSTAN EVEREST TOOLS LTD. - 505725 - Updates on Open Offer
With reference to the earlier announcement dated October 26, 2020 regarding Public Announcement for the attention of the Equity Shareholders of Hindustan Everest Tools Ltd ("Target Company"), Keynote Financial Services Ltd ("Manager to the Open Offer") has now submitted to BSE a copy of Revised Covering Letter.