Market Watch

Everest Kanto Cylinder Ltd.

AS ON 15:55 PM | 15 Dec
AS ON 15:41 PM | 15 Dec
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22.10-0.50-2.21%
22.15-0.40-1.77%
    • Outcome Of The Board Meeting Held On Thursday, November 14, 2019 And Submission Of Financial Results For The Quarter Ended September 30, 2019 | Announcement14 Nov,2019, 11:44PM IST
      Pursuant to Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the LODR Regulations), we hereby inform you that the Board of Directors of the Company at their Meeting held on Thursday, November 14, 2019, approved the matters attached herewith. You are requested to take note of the same.
    • Outcome Of The Board Meeting Held On Thursday, November 14, 2019 And Submission Of Financial Results For The Quarter Ended September 30, 2019 | Announcement14 Nov,2019, 11:38PM IST
      Pursuant to Regulation 30, 33 and 52 of the SEBI LODR, we hereby inform you that the Board of Directors of the Company at their Meeting held on Thursday, November 14, 2019, approved the matters as attached. Kindly take note of the same.
    • Shareholding for the Period Ended September 30, 2019 | Announcement23 Oct,2019, 03:23PM IST
      Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532684&qtrid=103.00">Click here</a>
    • Certificate For Maintenance Of Physical And Electronic Share Transfer Facilities For The Half Year Ended September 30, 2019 | Announcement18 Oct,2019, 02:11PM IST
      As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both the physical and electronic share transfer facilities are maintained during the period from 1st April, 2019 to 30th September, 2019 (both days inclusive) by the Companys Registrar and Share Transfer Agent, Link Intime India Private Limited. Link Intime India Private Limited is a SEBI registered Registrar and Share Transfer Agent (RTA) bearing SEBI registration number INR000004058 and having its registered office at C 101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400 083, hereby declare that we have maintained the above share transfer facilities of Everest Kanto Cylinder Limited in compliance with applicable regulatory requirements and it is not subject to any situation/ condition which inhibits its eligibility to act as a RTA. Kindly take the above on your record.
    • Statement Of Investor Complaints For The Quarter Ended September 2019 | Announcement17 Oct,2019, 03:03PM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Bhagyashree Kanekar</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2019 | Announcement17 Oct,2019, 01:19PM IST
      Enclosed please find the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019 for your kind perusal and records.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement16 Oct,2019, 12:35PM IST
      Sub: Intimation about Newspaper publication for Intimation of Board Meeting of the Company for the quarter ended September 30, 2019 Dear Sir/Madam, Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to intimation of Board Meeting of the Company, scheduled to be held on Thursday, November 14, 2019, for considering financial results for the quarter ended September 30, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on October 11, 2019; 2. Mumbai Lakshadeep (Daily newspaper in state) on October 11, 2019 You are requested to take note of above information at earliest.
    • Announcement under Regulation 30 (LODR)-Demise | Announcement11 Oct,2019, 06:32PM IST
      Sub: Intimation of sad demise of Chairman and Managing Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We regret to inform you of the sudden and sad demise of Mr. Premkumar Khurana, Promoter, Chairman and Managing Director of the Company, on Friday, October 11, 2019. He was a pioneer and since inception, has played a pivotal role in making the Company truly global. His leadership and management skills along with his farsighted vision has helped the Company progress exceptionally well. All the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above information on record. Thanking you, Sincerely, For Everest Kanto Cylinder Limited Bhagyashree Kanekar Company Secretary & Compliance Officer
    • Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011. | Announcement10 Oct,2019, 08:09AM IST
      The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 09, 2019 for Premkumar Dharampal Khurana & Others
    • Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | Announcement04 Oct,2019, 04:14PM IST
      Everest Kanto Cylinder Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/532684"> Click here</a>
    • Shareholder Meeting / Postal Ballot-Scrutinizers Report | Announcement01 Oct,2019, 07:54PM IST
      In accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed herewith, the voting results and Scrutinizers Report for the resolutions as set out in the AGM Notice dated August 22, 2019. The aforesaid resolutions have been approved by Members with requisite majority and have been passed on the date of AGM i.e. September 30, 2019 held at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai - 400 001. Kindly take the same on your record and acknowledge the receipt.
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement01 Oct,2019, 05:52PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Khurana
    • Closure of Trading Window | Announcement01 Oct,2019, 01:34PM IST
      Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI LODR Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019, to consider and review, inter alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2019. Further note that in accordance with reference to circular no. NSE/CML/2019/11 of National Stock Exchange of India Limited and circular no. LIST/COMP/01/2019-20 of BSE Limited, read with the provisions of the Companys Insider Trading Code, the "Trading Window" for trading in securities of the Company for all Designated Persons (as defined in the said Code), shall remain closed effective from Tuesday, October 01, 2019 till 48 hours after the announcement of the Companys un-audited financial results for the quarter ended September 30, 2019. The trading window shall re-open from November 18, 2019. You are requested to take the above on record.
    • Board Meeting Intimation for Notice Of Board Meeting And Closure Of Trading Window | Announcement01 Oct,2019, 01:28PM IST
      EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI LODR Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019, to consider and review, inter alia, the Unaudited Financial Results for the quarter and half year ended September 30, 2019. Further note that in accordance with reference to circular no. NSE/CML/2019/11 of National Stock Exchange of India Limited and circular no. LIST/COMP/01/2019-20 of BSE Limited, read with the provisions of the Companys Insider Trading Code, the "Trading Window" for trading in securities of the Company for all Designated Persons (as defined in the said Code), shall remain closed effective from Tuesday, October 01, 2019 till 48 hours after the announcement of the Companys un-audited financial results for the quarter ended September 30, 2019. The trading window shall re-open from November 18, 2019. You are requested to take the above on record.
    • Shareholder Meeting / Postal Ballot-Outcome of AGM | Announcement30 Sep,2019, 08:25PM IST
      Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 40th Annual General Meeting of the Members of the Company was held today i.e., September 30, 2019 at 4.30 P.M. at M. C. Ghia Hall, Kala Ghoda, Mumbai, with requisite quorum. The Meeting concluded at 05.30 P.M. The Proceedings are attached herewith. You are requested to take note of the same and oblige.
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement30 Sep,2019, 02:05PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Khurana
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement27 Sep,2019, 03:41PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Khurana
    • Clarification | Announcement26 Sep,2019, 01:11PM IST
      With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Everest Kanto Cylinder Ltd has submitted to BSE a copy of Clarification is enclosed.
    • Clarification sought from Everest Kanto Cylinder Ltd | Announcement26 Sep,2019, 08:04AM IST
      The Exchange has sought clarification from Everest Kanto Cylinder Ltd on 25th September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement23 Sep,2019, 04:44PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Khurana
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement20 Sep,2019, 03:42PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Khurana
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement17 Sep,2019, 01:07PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Khurana
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement13 Sep,2019, 02:09PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suman Khurana
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement09 Sep,2019, 02:55PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puneet Khurana
    • Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | Announcement06 Sep,2019, 06:19PM IST
      The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Puneet Khurana
    • Reg. 34 (1) Annual Report | Announcement06 Sep,2019, 05:10PM IST
      Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the year ended 31st March, 2019 including the Notice of the 40th Annual General Meeting of Everest Kanto Cylinder Limited (the Company) to be held on Monday, 30th September, 2019, at 4.30 p.m. at M.C. Ghia Hall at Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai - 400 001. Further, we wish to inform that the same is being dispatched to the Companys Shareholders by the permitted mode(s) as on date.
    • Intimation Regarding Book Closure Of Register Of Members For Annual General Meeting Of The Company As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Announcement06 Sep,2019, 03:39PM IST
      Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 40th Annual General Meeting of the Company has been scheduled to be held on Monday, September 30, 2019. The register of Members and Share Transfer Books of the Company will be closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of holding 40th Annual General Meeting.
    • Intimation Of 40Th Annual General Meeting Of The Company As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Announcement06 Sep,2019, 03:31PM IST
      Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 40th Annual General Meeting of the Company will be held on Monday, September 30, 2019 at 4:30 P.M. at M.C. Ghia Hall at Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai - 400 001.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement24 Aug,2019, 11:54AM IST
      Intimation about Newspaper publication for financial results of the Company for the quarter ended June 30, 2019 as approved by the Board on August 22, 2019
    • Outcome of Board Meeting | Announcement22 Aug,2019, 07:31PM IST
      Pursuant to Regulation 30, 33 & 52 of the SEBI LODR Regulation 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Thursday, August 22, 2019, approved the following: 1.Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on June 30, 2019. A copy attached. 2.Authority to Mr. Puneet Khurana, Chief Executive Officer of the Company to undertake necessary steps for sale / disposal of entire equity shares of Next Gen Cylinder Private Limited, the wholly owned subsidiary of the Company. 3.Payment of commission to Non Executive Independent Directors of the Company of a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Section 198 of the Companies Act, 2013 subject to maximum of Rs. 5,00,000/- per annum per Director, commencing April 1, 2019.
    • Outcome Of The Board Meeting Held On Thursday, August 22, 2019 And Submission Of Financial Results For The Quarter Ended June 30, 2019 | Announcement22 Aug,2019, 07:19PM IST
      Pursuant to Regulation 30,33 & 52 of the SEBI LODR Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held on Thursday, August 22, 2019, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019 along with Limited Review Report from M/s. Walker Chandiok & Company LLP, as on June 30, 2019. A copy attached. 2.Authority to Mr. Puneet Khurana, Chief Executive Officer of the Company to undertake necessary steps for sale / disposal of entire equity shares of Next Gen Cylinder Private Limited, the wholly owned subsidiary of the Company. 3.Payment of commission to Non Executive Independent Directors of the Company of a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Section 198 of the Companies Act, 2013 subject to maximum of Rs. 5,00,000/- per annum per Director, commencing April 1, 2019.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement16 Aug,2019, 05:38PM IST
      In continuation with our intimation dated July 20, 2019 and Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the Rescheduled Board Meeting to be held on 22nd August, 2019 for considering financial results for the quarter ended June 30, 2019 in following newspapers: 1. Business Standard (National Daily Newspaper) on August 15, 2019; 2. Mumbai Lakshadeep (Daily newspaper in state) on August 15, 2019.
    • Board Meeting Intimation for Rescheduling Of Board Meeting | Announcement14 Aug,2019, 03:43PM IST
      EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2019.
    • Cancellation of Board Meeting | Announcement13 Aug,2019, 01:04PM IST
      The Board Meeting to be held on 13/08/2019 Stands Cancelled.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement25 Jul,2019, 03:43PM IST
      Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to intimation of Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority in following newspapers: 1. Business Standard (National Daily Newspaper) on July 24, 2019; 2. Mumbai Lakshadweep (Daily newspaper in state) on July 24, 2019
    • Confirmation With Respect To Resignation From Everest Kanto Cylinder Limited (Effective April 16, 2019) Ref: Intimation Under Clause 7B Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 | Announcement24 Jul,2019, 04:47PM IST
      I, Mohan Jayakar, DIN: 00925962, do hereby state and confirm that there is no other material reason for my resignation from Everest Kanto Cylinder Limited as an Independent Director. You may kindly take the same on record as per the requirements of clause 7B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and oblige. Thanking You, Yours faithfully, Mohan Jayakar
    • Board Meeting Intimation for Notice Of Board Meeting | Announcement17 Jul,2019, 12:43PM IST
      EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2019. You are requested to take the above on record.
    • Statement Of Investor Complaints For The Quarter Ended June 2019 | Announcement15 Jul,2019, 01:17PM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Bhagyashree Kanekar</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Disclosure Under Reg. 23(9) - Related Party Transactions | Announcement28 Jun,2019, 07:40PM IST
      Pursuant to Regulation 23(9) of the Listing Regulation, please find attached disclosure pertaining to related party transactions, on consolidated basis, for the half year ended March 31, 2019.
    • Closure of Trading Window | Announcement28 Jun,2019, 06:42PM IST
      Trading Window for trading in securities shall remain closed from July 1, 2019 till 48 hours after the announcement of Companys un-audited financial results for the QE 31.06.2019
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