Updates
With reference to the earlier letter dated May 18, 2016, Hindustan Everest Tools Ltd has now informed BSE that on September 07, 2016, the Company Law Board, New Delhi has disposed off Petition No. 131(ND)2015 in view of another joint application of the Promoters Directors along with Addendum dated August 19, 2016 to the referred MOU dated March 03, 2016 in above said letter.... AGM on Sept 29, 2016
Hindustan Everest Tools Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on September 29, 2016. Fixes Book Closure for AGM
Hindustan Everest Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016. Appointment of Additional Director
Hindustan Everest Tools Ltd has informed BSE that Shri Saurabh Parasramka has been appointed as an Additional Director of the Company w.e.f. August 19, 2016. Standalone Financial Results, Auditors Report for March 31, 2016
Hindustan Everest Tools Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion Change of Directorship
Hindustan Everest Tools Ltd has informed BSE that Smt.Chhavi Sharma who was appointed as an Additional Director of the Company on March 31, 2016 has resigned from the directorship of the Company from August 12, 2016. Board Meeting on August 19, 2016
With reference to the earlier letter dated June 07, 2016, informed about cancellation of the Board Meeting scheduled for June 07, 2016, Hindustan Everest Tools Ltd has now informed BSE that same will be now be held on August 19, 2016 to consider and approve Audited Financial Results for the quarter and year ending March 31, 2016.Further, the trading window pursuant to "code of internal procedures and Conduct of regulating, monitoring and... Change of Directorship
Hindustan Everest Tools Ltd has informed BSE that Shri V. K. Khanna, Executive Director (Finance) & CFO of the Company has tendered his unwillingness to continue as Executive Director (Finance) after expiry of current term on August 16, 2016. However, he will continue as Chief Financial Officer of the Company. Shareholding for the Period Ended June 30, 2016
Hindustan Everest Tools Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here