Annual report for Hindustan Everest Tools Ltd. for FY-2020
09-08-2020
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Year Ended March 31, 2019
Pursuant to Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Disclosure of Related Party Transaction for the year ended March 31, 2019. Kindly take the same in your records.04-08-2020
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cutting pertaining to Audited Financial Results for the fourth quarter and year ended March 31, 2020 published in the newspapers namely The Financial Express (English) and Jansatta (Hindi) on 02nd August, 2020. Kindly take the same in your records.03-08-2020
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Attached herewith the intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same in your records.01-08-2020
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Financial Results For The Quarter And Year Ended March 31, 2020.
The Board of directors at its meeting held today i.e. July 31, 2020 have unanimously approved The Audited Standalone Financial Results for the quarter and year ended March 31, 2020. A copy of duly signed Audited Standalone Financial Results of the company along with Audit Report of the Statutory Auditors and declaration in respect of audit report with unmodified opinion under Regulation 33 of Listing Regulations for the quarter and financial year ended 31st March, 2020, is enclosed herewith.31-07-2020
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Outcome Of Board Meeting
The Board of Directors at its meeting held today, viz. 31st July, 2020 has considered and unanimously approved the matters given in the attached file.31-07-2020
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the financial year ended 31st March, 2020, as per Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. Kindly take the same in your records.27-07-2020
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper cutting pertaining to Notice of Rescheduling the Board Meeting for approval of Audited Financial Results for the fourth quarter and year ended March 31, 2020. Kindly take the same in your records.25-07-2020
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Board Meeting Intimation for Rescheduling The Board Meeting To Consider And Adopt The Audited Financial Results For The Fourth Quarter And Year Ended March 31, 2020
HINDUSTAN EVEREST TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the company along with Auditor's Report for the fourth quarter and year ended March 31, 2020. The said Board meeting was scheduled to be held today i.e. as on Friday, July 24, 2020 but now has been rescheduled to Friday, July 31, 2020 since the accounts could not be finalized because of the absenteeism of staff due to Covid-19. We request your good office to kindly take the same in your records.24-07-2020
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 herewith the Newspaper cuttings pertaining to Notice of Board Meeting to be held on 24th July, 2020 for approval of Audited Financial Results for the fourth quarter and year ended March 31, 2020, published in the newspapers namely The Financial Express (English) and Jansatta (Hindi) on 18th July, 2020. Kindly take the same in your records.18-07-2020