Hindustan Everest Tools Ltd - 505725 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper cutting pertaining to 56th Annual General Meeting ''AGM'' Notice published in Newspapers10-09-2019
10-09-2019
Hindustan Everest Tools Ltd - 505725 - Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from 24th September, 2019 to 30th September, 2019 (Both days inclusive) for the purpose of 56th Annual General Meeting of the Company scheduled to be held on 30.09.2019.05-09-2019
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Shareholder Meeting On 30/09/2019
56th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 10:30 A.M. at 'PHD House' opposite Asian Games Village, Siri Fort Road, New Delhi - 110016.05-09-2019
Hindustan Everest Tools Ltd - 505725 - Financial Results For The Quarter Ended June 30, 2019.
The Board of Directors at its meeting held today i.e. 12th August, 2019 has unanimously approved The Standalone Unaudited Financial Results for the quarter ended June 30, 2019. A copy of duly signed Standalone Unaudited Financial Results of the company along with Limited Review Report of the Statutory Auditors as per Regulation 33 of Listing Regulations for the quarter ended 30th June, 2019, is enclosed herewith.12-08-2019
Hindustan Everest Tools Ltd - 505725 - Outcome of Board Meeting
The Board of Directors at its meeting held today, viz. August 12, 2019 has considered and unanimously approved the matters given in the attached file.12-08-2019
Hindustan Everest Tools Ltd - 505725 - Board Meeting Intimation for Consideration And Approval Of Unaudited Standalone Financial Results For The Quarter Ended On June 30, 2019
HINDUSTAN EVEREST TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve unaudited standalone financial results alongwith the Limited Review Report of the company for the quarter ended June 30, 2019.02-08-2019
Hindustan Everest Tools Ltd - 505725 - Shareholding for the Period Ended June 30, 2019
Hindustan Everest Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- Sonam GuptaDesignation :- Company Secretary and Compliance Officer05-07-2019
HINDUSTAN EVEREST TOOLS LTD. - 505725 - Closure of Trading Window
In terms of trading restrictions placed by the Company''s Code of Conduct for regulating, monitoring and reporting of trading by Designated Persons formulated in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company will remain closed from July 01, 2019 till the end of 48 hours after declaration of unaudited financial results for the quarter ended on 30th June, 2019.01-07-2019
Hindustan Everest Tools Ltd - 505725 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Pradip Kumar Muduli 4 Name of the Certifying Individual Pradip Kumar Muduli 5Membership TypeFCS 6 Membership Number 6170 7 CP No. 5730 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes27-05-2019