Outcome of AGM
Summary of proceedings of 54th Annual General Meeting held on 30/11/2017 along with consolidated report dated 30/11/2017 of the Scrutinizer is attached . All the resolution as mentioned in the Notice dated 23/10/2017 to the shareholders have been passed with requisite majority 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 Newspaper Publication
publication of advertisement in respect of Book closure, e -voting schedule and 54 th Annual General Meeting on 30th November,2017 Certificate Of Compliance Under Regulation 40(10) Of SEBI(LODR)Regulations 2015 For Half Year Ending 30/09/2017
certificate of compliance under regulation 40(10) of SEBI(LODR)Regulations 2015 for half year ending 30/09/2017 attached. Shareholding for the Period Ended September 30, 2017
Hindustan Everest Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 54Th Annual General Meeting Of The Company On Thursday,30Th November,2017
54th Annual General Meeting of the Company on Thursday,30th November,2017. PFD file of Notice is attached Fixed Book Closure For 54Th Annual General Meeting On Thursday, 30Th November , 2017
Under regulation 42 of SEBI(LODR)Regulations 2015 Register of Members and share transfer Books will remain closed from Friday 24th November to Thursday,30th November 2017 Audited Financial Results For Financial Year Ending 31St March 2017
Audited financial results for financial year ending 31st March 2017 alongwith Directors Report and Annexure A ( statement of Impact of Audit qualification) attached Compliance Certificate For The Period Ending 30/09/2017
compliance certificate for the period ending 30/09/2017 under regulation 7(3) of SEBI (LODR)2015 attached