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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Hindustan Everest Tools Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-04-2017
Bigul

Change in Directorate

Mr. V.K Khanna, Chief Financial Offcer,appointed under porvisions of the Companies Act 2013 have resined with effect from 31/03/2017
03-04-2017
Bigul

Notice of Postal Ballot

submission `of scanned copy of Advertisement published as per requirement of rule 22 of Companies ( Management and Administration ) 2014 in respect of Notice of Postal Ballot dated 20/02/2017 sent to shareholders.
10-03-2017
Bigul

Notice of Postal Ballot

Hindustan Everest Tools Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.
27-02-2017
Bigul

Outcome of Board Meeting

Hindustan Everest Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2017, inter alia, has approved following subject to approval of shareholders in accordance with provision of companies Act, 2013:1. Borrowing in excess of paid up share capital and free reserves and the create charge and/or mortgage in respect of borrowings in excess of paid up shares capital and free reserves to the...
20-02-2017
Bigul

Standalone Financial Results, Limited Review Report for December 31, 2016

Hindustan Everest Tools Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
20-02-2017
Bigul

Board Meeting on Feb 20, 2017

Hindustan Everest Tools Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 20, 2017, to consider and approve unaudited financial results for the quarter ending December 31, 2016.Further, in the same meeting Board will also consider to obtain approval of shareholders/members of the company through Postal Ballot under provisions of the Companies Act 2013 in respect of following matters:...
14-02-2017
Bigul

Shareholding for the Period Ended December 31, 2016

Hindustan Everest Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
20-01-2017
Bigul

Updates

Hindustan Everest Tools Ltd has informed BSE about the following:"Please note that on 18/01/2017 company has been served a notice dated 13/01/2017 by Companys Banker M/S Uco Bank, New Delhi under Section 13(2) of The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 to pay within 60days from the date of the notice a sum of Rs. 766.20 lakhs which includes interest and principal (outstanding...
19-01-2017
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

Hindustan Everest Tools Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-01-2017
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