Statement Of Investors Complaint For Quarter September,2017
Statement of Investors complaint for quarter September,2017 under Reg 13(3) of SEBI(LODR) Regulations 2015 attached18-10-2017
18-10-2017
Board Meeting On 23/10/2017
We hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 23rd October,2017 to consider and approve Audited Financial Results for the quarter and year ending 31st March,2017. Further, please note that Trading window pursuant to 'code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders' framed pursuant to SEBI(Prohibition of Insider Trading) Regulations...16-10-2017
Board Meeting Held On 23Th October,2017
We hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 23rd October,2017 to consider and approve Audited Financial Results for the quarter and year ending 31st March,2017. Further, please note that Trading window pursuant to 'code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders' framed pursuant to SEBI(Prohibition of Insider Trading) Regulations...16-10-2017
Updates
Please note that on application , Registrar of Companies, New Delhi have allowed extension of two months and 0 days to call Annual General Meeting of the Company beyond prescribed due date till 30/09/2017. vide its letter dated 05.09.2017 . Now the Company shall call its Annual General Meeting for Approval of Accounts for the Financial year ending on 31/03/2017 and transact other business on or before 30th November 2017.07-09-2017
Updates
Please note that on application , Registrar of Companies, New Delhi have allowed extension of two months and 0 days to call Annual General Meeting of the Company beyond prescribed due date till 30/09/2017. vide its letter dated 05.09.2017 . Now the Company shall call its Annual General Meeting for Approval of Accounts for the Financial year ending on 31/03/2017 and transact other business on or before 30th November 2017.07-09-2017
Updates
Please note that on application , Registrar of Companies, New Delhi have allowed extension of two months and 0 days to call Annual General Meeting of the Company beyond prescribed due date till 30/09/2017. vide its letter dated 05.09.2017 . Now the Company shall call its Annual General Meeting for Approval of Accounts for the Financial year ending on 31/03/2017 and transact other business on or before 30th November 2017.07-09-2017
Appointment of Company Secretary / Compliance Officer
This is to inform that Mr.Govind Deora, company secretary and Compliance officer have resigned from 31/08/2017. Further please note Board of Directors have appointed Mr. Surender Singh Rauthan as " compliance Officer ' as required under Regulation 6 of SEBI(LODR)Regulations 2015 w.e.f 31/08/201731-08-2017
Updates
Subject : Information under Regulation 30 of the SEBI(LODR) Regulations, 2015 This is to inform you that due to certain unavoidable reasons, the Company will not able to hold its Annual General Meeting on or before the due date i.e. 30.09.2017 as provided under Company's Act, 2013. However, the Board of Directors on 22.8.2017 have decided to make an application before the Registrar of the Companies, New Delhi for extension of the...24-08-2017
Statement Of Investors Complaints For Quarter Ending June 2017
statement of investors complaints for quarter ending June 201720-07-2017
Shareholding for the Period Ended June 30, 2017
Hindustan Everest Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here20-07-2017