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Scripcode : 532684    Company : EVEREST KANTO CYLINDER LTD.
 
   
 Board Meeting Intimation for To Consider And Review, Inter Alia, The Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2022.  | 01/11/22 14:01Board MeetingDownload PDF
 EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 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 Wednesday, November 09, 2022, to consider and review, inter alia, the Un-Audited .... 
 
 Statement Of Investor Complaints For The Quarter Ended September 2022 | 10/10/22 16:12Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 10/10/22 15:59Company UpdateDownload PDF
 With reference to above, we are enclosing herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company. Kindly acknowledge the receipt.  
 
 Closure of Trading Window | 30/09/22 12:02Insider Trading / SASTDownload PDF
 Please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company''s Insider Trading Code, the ''Trading Window'' for dealing in shares of the Company will remain closed for all Designated Persons (as defined in the said Code) from Saturday, October 01, 2022 until 48 hours after declaration of Un-Audited Financial Results for the quarter and half year ended September 30, 2022. Further the date .... 
 
 Announcement under Regulation 30 (LODR)-Dividend Updates | 23/09/22 17:03 Corp ActionDownload PDF
 The Shareholders at the 43rd Annual General Meeting of the Company held on Friday, September 23, 2022, approved the final dividend of Re. 0.70/- per equity share i.e. 35% as recommended by the Board at its meeting held on May 27, 2022. The dividend will be paid to the shareholders whose names appears on register of members as on Record Date i.e. September 16, 2022 within stipulated time.  
 
 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 23/09/22 17:01AGM/EGMDownload PDF
 Report of Scrutinizer dated September 23, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 attached as Annexure- II 
 
 Shareholder Meeting / Postal Ballot-Outcome of AGM | 23/09/22 16:59AGM/EGMDownload PDF
 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that the 43rd Annual General Meeting ('43rd AGM') of the Members of the Company was held on Friday, September 23, 2022 at 12 noon by means of Video Conferencing ('VC') / Other Audio Visual means ('OAVM') and the business(s) mentioned in the Notice dated August 09, 2022 were duly transacted and approved by the members with .... 
 
 Intimation Of Investor Conference - Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulation, 2015  | 15/09/22 17:16Company UpdateDownload PDF
 This is with reference to above mentioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereof, we wish to inform you that Management of the Company shall be participating at the Motilal Oswal 18th Annual Global Investor Conference scheduled on Monday, September 19, 2022. 
 
 Reg. 34 (1) Annual Report. | 26/08/22 19:11 Download PDF
 As required under Regulation 30 and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 43rd Annual General Meeting ("AGM") scheduled to be held on Friday, September 23, 2022 at 12:00 Noon (1ST) through Video Conferencing/ Other Audio Visual Means in accordance with relevant circulars .... 
 
 Intimation Of Record Date For Dividend. | 26/08/22 11:33Corp. ActionDownload PDF
 The Company has fixed Friday, September 16, 2022 as the "Record Date" for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22. 
 
 Book Closure For AGM And Dividend | 26/08/22 11:30Corp. ActionDownload PDF
 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, the Register of Members and Share Transfer Books of the Company will remain close from Saturday, September 17, 2022 to Friday, September 23, 2022.  
 
 Annual General Meeting Of The Members Of The Company Scheduled To Be Held On Friday, September 23, 2022 At 12.00 Noon And Book Closure, Record Date And Dividend Payment. | 26/08/22 11:27AGM/EGMDownload PDF
 This is to inform that the 43rd Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, September 23, 2022 at 12:00 Noon (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the AGM along with Annual Report for the financial year 2021-22 comprising .... 
 
 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 17/08/22 17:25Company UpdateDownload PDF
 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith transcript of the Earning Call held on August 11, 2022. The same has also been uploaded on the Company's website and the same can be accessed at https://everestkanto.com/investors/recent-updates/ This is for your information and records.  
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 11/08/22 20:01Company UpdateDownload PDF
 Pursuant to Regulations 30 and 46(2)(ao0) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the audio call recording of the Company's Analyst Call on discussion of the financial results for the quarter ended June 30, 2022 is available on the Company's website. The audio recording of the Investors call is made available on the Company''s website 
 
 Announcement under Regulation 30 (LODR)-Press Release / Media Release | 11/08/22 13:04Company UpdateDownload PDF
 Please find enclosed herewith Press Release given by the Company on August 11, 2022. This is for your information and dissemination on your website.  
 
 Announcement under Regulation 30 (LODR)-Investor Presentation | 11/08/22 09:51Company UpdateDownload PDF
 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Investors presentation for Q1 FY 22-23 is attached. This is for your information and record.  
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 10/08/22 19:59Company UpdateDownload PDF
 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with corresponding circulars and notification issued there under, it is hereby informed that the management of the Company shall be conducting Q1 FY 22-23 Post Results Earning Conference Call on Thursday, August 11, 2022 at 5:00 p.m. (IST). The conference call invite is being uploaded on the website of the company and the copy of the same is annexed hereto. 
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/08/22 15:26Company UpdateDownload PDF
 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to financial results of the Company for the quarter ended June 30, 2022 as approved by the Board on August 09, 2022 in following newspapers: 1. Business Standard (Mumbai Edition) on August 10, 2022; 2. Mumbai Lakshadeep (Daily newspaper in state) on August 10, 2022. You are requested to take the above on record.  
 
 Financial Results Of The Company (Consolidated And Standalone) For The Quarter Ended June 30, 2022 Along With Statutory Auditor''s Report Thereon | 09/08/22 16:37ResultDownload PDF
 The Board of Directors of the Company at their meeting held today
i.e August 09, 2022, has inter alia

1.Approved the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022, as recommended by the Audit Committee.

2. Decided to convene 43rd AGM of the company on September 23, 2022;
 
 
 Board Meeting Outcome for Outcome Of Board Meeting And Submission Of Un-Audited Financial Results Of The Company (Consolidated And Standalone) For The Quarter Ended June 30, 2022 Along With Statutory Auditor''s Report Thereon | 09/08/22 16:34Board MeetingDownload PDF
 The Board of Directors of the Company at their meeting held today i.e August 09, 2022, has inter alia 1.Approved the Un-Audited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2022, as recommended by the Audit Committee. 2. Decided to convene 43rd AGM of the company on September 23, 2022;  
 
 Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulation'). | 08/06/22 17:28ResultDownload PDF
 Pursuant to Regulation 23(9) of the Listing Regulation, please find attached disclosure on Related Party Transactions for the half year ended March 31, 2022. You are requested to take the above on record.  
 
 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 07/06/22 13:39Company UpdateDownload PDF
 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith transcript of the Earning Call held on June 01, 2022 wherein the management of the Company discussed the Q4FY2022 Results. The same has also been uploaded on the Company's website and the same can be accessed at https://everestkanto.com/investors/recent-updates/ This is for your information and records.  
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome | 01/06/22 17:29Company UpdateDownload PDF
 Pursuant to Regulations 30 and 46(2)(ao) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the audio call recording of the Company's Analyst Call to discuss the financial results for the quarter and year ended March 31, 2022 is available on the Company's website The audio recording of the Investors call is made available on the Company's website, at https://everestkanto.com/investors/recent-updates/ Kindly .... 
 
 Announcement under Regulation 30 (LODR)-Investor Presentation | 30/05/22 18:12Company UpdateDownload PDF
 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Investors presentation for Q4 FY 22 is attached. This is for your information and record.  
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 30/05/22 12:09Company UpdateDownload PDF
 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to financial results of the Company for the quarter and year ended March 31, 2022 as approved by the Board on May 27, 2022 in following newspapers: 1. Business Standard (Mumbai Edition) on May 28, 2022; 2. Mumbai Lakshadeep (Daily newspaper in state) on May 28, 2022. You are requested to take the above on record.  
 
 Compliances-Reg.24(A)-Annual Secretarial Compliance | 30/05/22 11:48Company UpdateDownload PDF
 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2021-2022. You are requested to kindly take the above information on record.  
 
 Corporate Action-Board to consider Dividend | 19/05/22 16:59Corp. ActionDownload PDF
 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 inter alia to: a) consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and year ended March 31, 2022; and b) recommend dividend, if any, for the financial year 2021-22.  
 
 Board Meeting Intimation for The Board Meeting For The Quarter And Year Ended March 31, 2022 | 19/05/22 16:57Board MeetingDownload PDF
 EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 27, 2022 inter alia to: a) consider and approve the Audited .... 
 
 Further Update Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Production Facility In Egypt By EKC International FZE (EKC FZE), Wholly Owned Subsidiary Of The Company In Dubai | 20/04/22 16:41Company UpdateDownload PDF
 Further to our intimation dated February 25, 2022, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as 'the LODR Regulations'), we hereby inform you that EKC International FZE, Wholly Owned Subsidiary of Everest Kanto Cylinder Limited ('the Company') (Dubai) has entered into a Joint Venture Agreement with Dr. Mohamed Saad Eldin on April 19, 2022 
 
 Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 13/04/22 15:33Company UpdateDownload PDF
  Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No. Particulars Details
1Name of CompayEVEREST KANTO CYLINDER LTD.
2CINL29200MH1978PLC020434
3 Outstanding borrowing of company as on 31st March / 31st December, as applicable .... 
 
 Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | 11/04/22 14:05Company UpdateDownload PDF
 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a Compliance Certificate duly signed by the Company''s Registrar & Share Transfer Agent- Link Intime India Private Limited and the Company Secretary & Compliance Officer of the Company for the year ended March 31, 2022, confirming compliance of the provisions of the Regulation 7(2) of SEBI (Listing Obligations and Disclosure .... 
 
 Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022 | 08/04/22 15:52Company UpdateDownload PDF
  Enclosed please find the Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022 for your kind perusal and records. Thanking you,  
 
 Statement Of Investor Complaints For The Quarter Ended March 2022 | 08/04/22 12:48Company Update 
 
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
00 
 
 Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/04/22 11:53Company UpdateDownload PDF
 With reference to above, we are enclosing herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022 received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of our Company. Kindly acknowledge the receipt.  
 
 Closure of Trading Window | 30/03/22 15:54Insider Trading / SASTDownload PDF
 Please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company''s Insider Trading Code, the ''Trading Window'' for dealing in shares of the Company will remain closed for all Designated Persons (as defined in the said Code) from Friday, April 01, 2022 until 48 hours after declaration of Audited Financial Results for the quarter and year ended March 31, 2022. Further the date of Board Meeting .... 
 
 Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Proposed Production Facility In Egypt By EKC International FZE (EKC FZE), Wholly Owned Subsidiary Of Everest Kanto Cylinder Limited | 25/02/22 14:56Company UpdateDownload PDF
 This is to inform that EKC International FZE, Wholly Owned Subsidiary of Everest Kanto Cylinder Limited, in its Board Meeting held on February 24, 2022 at Dubai has given its in-principle approval for setting up of a CNG cylinder production facility in Egypt. This will be in the form of a Joint Venture with a local Egyptian partner with majority holding being with EKC FZE. This is subject to finalization of terms and conditions for entering .... 
 
 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 23/02/22 16:38Company UpdateDownload PDF
 Earning Call Transcript 
 
 Announcement under Regulation 30 (LODR)-Investor Presentation | 16/02/22 12:35Company UpdateDownload PDF
 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Investors presentation for quarter ended December 31, 2021 is attached. This is for your information and record  
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 15/02/22 20:49Company UpdateDownload PDF
 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued there under, it is hereby informed that the management of the Company shall be conducting Q3 FY 21-22 Post Results Earnings Conference Call on Thursday, February 17, 2022 at 4:00 p.m (IST). The Conference Call Invite is being uploaded on the website of the Company and a copy of the same is annexed hereto.  
 
 Announcement under Regulation 30 (LODR)-Newspaper Publication | 14/02/22 15:22Company UpdateDownload PDF
 Intimation about Newspaper publication for financial results of the Company for the quarter and nine months ended December 31, 2021 as approved by the Board on February 11, 2022. 
 
 Board Meeting Intimation for To Consider And Approve, Inter Alia, The Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2021. | 03/02/22 16:31Board MeetingDownload PDF
 EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve 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 Friday, February 11, 2022, to consider and approve, inter alia, the Unaudited .... 
 
 Shareholding for the Period Ended December 31, 2021 | 07/01/22 14:53Company Update 
 Everest Kanto Cylinder Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 
 
 Closure of Trading Window | 29/12/21 15:55Insider Trading / SASTDownload PDF
 Please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company''s Insider Trading Code, the ''Trading Window'' for dealing in shares of the Company will remain closed for all Designated Persons (as defined in the said Code) from January 01, 2022 until 48 hours after declaration of financial results for the quarter and nine months ended December 31, 2021. Further the date of Board Meeting .... 
 
 Announcement under Regulation 30 (LODR)-Earnings Call Transcript | 02/12/21 17:32Company UpdateDownload PDF
 With reference to our Intimation of Q2 Post Results Earnings
Conference call dated November 22, 2021, and pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Earnings Call Transcript pertaining to Q2 FY 21-22 for quarter ended September 30, 2021 of the Company is being made available on the website of the Company https: //everestkanto.com/

You are requested to take the same on your records.
 
 
 Announcement under Regulation 30 (LODR)-Credit Rating | 26/11/21 10:46Company UpdateDownload PDF
 Revision in the credit rating by CARE Ratings Limited for bank facilities of Rs. 158.17 Crore availed by the Company 
 
 Announcement under Regulation 30 (LODR)-Investor Presentation | 20/11/21 12:05Company UpdateDownload PDF
 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Investors presentation for quarter ended September 30, 2021 is attached.

This is for your information and record
 
 
 Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation | 19/11/21 17:39Company UpdateDownload PDF
 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with corresponding circulars and notifications issued there under, it is hereby informed that the management of the Company shall be conducting Q2 FY 21-22 Post Results Earnings Conference Call on Monday, November 22, 2021 at 4:00 p.m (IST). .... 
 
 Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulation').  | 18/11/21 16:03ResultDownload PDF
 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 September 30, 2021.

You are requested to take the above on record
 
 
 Board Meeting Intimation for Notice Of Board Meeting | 03/11/21 10:47Board MeetingDownload PDF
 EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve 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 Thursday, November 11, 2021, to consider and review, inter alia, the Un-Audited .... 
 
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