Shareholding Pattern for September 30, 2015
Hindustan Everest Tools Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.21-10-2015
21-10-2015
Code of Conduct of Fair Disclosure
Hindustan Everest Tools Ltd has now informed BSE about "Code of internal procedures and conduct for regulating ,monitoring and reporting of trading in securities by insiders" of the Company effective from May 15, 2015 duly approved by Board of Directors in their meeting held on May 05, 2015.18-10-2015
Scrutinizer Report
Hindustan Everest Tools Ltd has submitted to BSE a copy of Scrutinizer Report of the 52nd Annual General Meeting (AGM) of the Company held on September 29, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Hindustan Everest Tools Ltd has informed BSE regarding the details of Voting results at the 52nd Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.30-09-2015
Change in Directorate
Hindustan Everest Tools Ltd has informed BSE that Smt. Pooja Mehra Saigal Additional Director whose appointment asIndependent Director was also to be approved in the forthcoming 52nd Annual General Meeting of the Company being held on September 29, 2015, has submitted her resignation, due to her other professional commitments.The resignation is effective from September 24, 2015. The item No 4 of the Businesses to be transacted in respect...30-09-2015
Outcome of Board Meeting
Hindustan Everest Tools Ltd has informed BSE that the following decisions were taken in the meeting of the Board of Directors of the Company held on September 18, 2015 with respect to change of functional and operational management of the Company as under :1. Shri Balgopal Mandelia, Vice-Chairman & Jt. Managing Director of the Company has been elevated to the post of Chairman & Managing Director in place of Shri Shravan Kumar Mandelia who...18-09-2015
Board Meeting on Sept 18, 2015
Hindustan Everest Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2015, to discuss/review working and financial condition of the Company in view of the revision of the working capital limits by the banker of the Company.Further Trading window pursuant to "Code of Internal Procedures and conduct for Regulating, Monitoring and Reporting of Trading by insiders framed pursuant to...11-09-2015
Fixes Book Closure for A G M (cut-off date for e-voting)
Hindustan Everest Tools Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 29, 2015 for the purpose of Annual General Meeting (AGM) of the Company.Cut off date for e-voting : September 22, 2015E-voting Date & Time : September 26, 2015, 9.00 am to September 28, 2015, 5.00 pm08-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Hindustan Everest Tools Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Closure of Trading Window
Hindustan Everest Tools Ltd has informed BSE that a Board meeting schedule to be held on August 14, 2015 for consideration and approval unaudited financial results for quarter ending June 30, 2015. Further, the 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, 2015 will remain closed from August...07-08-2015