Appointment of Women Director
Hindustan Everest Tools Ltd has informed BSE that Smt. Pooja Mehra Saigal has been appointed as an Additional Director of the Company with effect from July 30, 2015.31-07-2015
31-07-2015
Corrected Shareholding Pattern For June 30, 2015
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2015 dated July 18, 2015.Hindustan Everest Tools Ltd has now submitted to BSE a Corrected Shareholding Pattern For June 30, 2015.30-07-2015
Shareholding Pattern For June 30, 2015
Hindustan Everest Tools Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Hindustan Everest Tools Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.03-06-2015
Adjournment of Board Meeting
Hindustan Everest Tools Ltd has informed BSE regarding adjournment of Meeting of the Board of Directors of the Company on May 29, 2015 for consider Audited Financial Results for the quarter / year ended March 31, 2015, same will now take place on June 03, 2015.01-06-2015
Change in Directorship
Hindustan Everest Tools Ltd has informed BSE that Smt. Pallavi Joshi Bakhru, Non Executive Director has submitted his resignation due to his other professional commitments.The Company has accepted his resignation and Smt. Pallavi Joshi Bakhru ceases to be director from the Board with effect from the closing hours of April 30, 2015.02-05-2015
Shareholding Pattern For March 31, 2015
Hindustan Everest Tools Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.14-04-2015
Outcome of Independent Directors Meeting
Hindustan Everest Tools Ltd has informed BSE that a separate meeting of the Independent Directors of the Company held on March 31, 2015, has discussed the following items:1. Review the performance of non-independent directors and the Board as a whole.2. Review the performance of the Chairperson of the Company, taking into account the view of executive directors and non-executive directors....31-03-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Hindustan Everest Tools Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.12-02-2015