Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532684 | NSE Symbol : EKC | ISIN : INE184H01027 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	12-Feb-2025	Quarterly Results	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We wish to inform that a Meeting of the Board of Directors of the Company will be held on February 12 2025 to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. The Board of Directors have at its Meeting held today, inter alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024. Noted the incorporation of new subsidiary 'EKC General Trading FZE' in Dubai by EKC International FZE, for its trading business. (As Per BSE Announcement dated on 12.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and six months ended September 30 2024. The Board of Directors of the Company have at its Meeting held today, inter alia approved: a. the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2024; b. additional capex budget of Rs. 50 crores for setting up additional manufacturing lines at Ratadiya, Mundra project. (As Per BSE Announcement Dated on: 14/11/2024)
30-Jul-2024	13-Aug-2024	Quarterly Results	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. We enclose herewith the unaudited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024)
15-May-2024	24-May-2024	Final Dividend	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (i) Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024; (ii) final dividend if any for the year 2023-24. The Directors at the Board Meeting held today approved the Audited Financial Results for the quarter and year ended March 31, 2024. 2. Recommended Final Dividend of Re. 0.70 per equity shares of Rs. 2 each subject to approval of Members at the 45th Annual General Meeting of the Company. Board approved financial results and recommended dividend of Rs. 0.70 per equity shares of Rs. 2 each. The Director based on the recommendation of Nomination and Remuneration Committee and subject to approval of the Members at the 45th Annual General Meeting of the Company: i) appointed Mr. Ramakrishnan Ramanathan as Additional Director in the capacity of Non-Executive Independent Director for a term of 5 consequent years w.e.f. June 3, 2024; ii) approved re-appointment of Mr. Puneet Khurana as Managing Director of the Company for a further term of 5 years w.e.f. November 14, 2024: iii) approved re-appointment of Dr. Vaijayanti Pandit as Independent Director for further period of 3 years w.e.f. March 30, 2025 up to she attains the age of 75 years on January 12, 2028. The 2nd consequent term of 5 consequent years of Mr. M. N. Sudhindra Rao as Independent Director is up to June 2, 2024, consequent upon which he will cease to be a Director of the Board of the Company. (As per BSE Announcement Dated on 24/05/2024)
31-Jan-2024	09-Feb-2024	Quarterly Results	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023. We enclose herewith the Unaudited Financial Results for the quarter and nine months ended December 31, 2023. The Board of Directors of the Company have at its Meeting held today, inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the year quarter and nine months ended December 31, 2023, as recommended by the Audit Committee. (As per BSE Announcement Dated on 09/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2023. Pursuant to Regulation 30, we enclose herewith the unaudited Financial Results for the quarter and half year ended September 30, 2023. The Board has at the meeting held today inter alia approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 08/11/2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30 2023. The Board of Directors of the Company have at its Meeting held today, inter alia: (i) Approved the Unaudited Financial Results (Standalone and Consolidated) for the year quarter ended June 30, 2023, as recommended by the Audit Committee; and (ii) Decided to convene the 44th Annual General Meeting on Friday, September 22, 2023 through Video Conference/Other Audio Visual Means. (As per BSE Announcement Dated on 10/08/2023)
19-May-2023	29-May-2023	Accounts	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve (a) the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2023 and (b) recommend dividend if any for the year 2022-23. The Board Meeting to be held on 25/05/2023 has been revised to 29/05/2023 The Board Meeting to be held on 25/05/2023 has been revised to 29/05/2023. (As per BSE Announcement Dated on 23/05/2023) The Board of Directors of the Company have at its Meeting held today, inter alia: (i) approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and Audited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2023, as recommended by the Audit Committee; and (ii) recommended a Final Dividend of Re. 0.70 per share on face value of Re. 2 per share (35%) for the financial year 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors of the Company have at its Meeting held today, inter alia: (i) approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and Audited Financial Results (Standalone and Consolidated) for the quarter ended March 31, 2023, as recommended by the Audit Committee; and (ii) recommended a Final Dividend of Re. 0.70 per share on face value of Re. 2 per share (35%) for the financial year 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. 2. Walker Chandiok & Co LLP, the Statutory Auditors of the Company have issued their Audit Reports with unmodified opinion on the Audited financial Results (Standalone and Consolidated) for the year ended March 31, 2023. This declaration is made pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 29.05.2023)
28-Apr-2023	28-Apr-2023	Change in Other Executives	Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that the Board of Directors of the Company at their meeting held today approved the appointment of Mr. Vishal Totla as the Company Secretary of the Company and designated him as the Key Managerial Personnel of the Company w.e.f. May 15, 2023. Mr. Vishal Totla will also act as the Compliance Officer of the Company, pursuant to Regulation 6 of Listing Regulations w.e.f. May 15, 2023
01-Feb-2023	08-Feb-2023	Quarterly Results	Quarterly Results Pursuant to Regulation 30 and 33 of Listing Regulations, the Board of Directors of the Company at their meeting held today i.e February 08, 2023 considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report of Auditors thereon. (As Per BSE Announcement dated on 08.02.2023) Pursuant to Regulation 33 of Listing Regulations, the Board of Directors of the Company at their meeting held on February 08, 2023 considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report of Auditors thereon. (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	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 Financial Results for the quarter and half year ended September 30 2022. As intimated by the Company vide its letter dated September 30 2022 pursuant to the Companys Code of Conduct the trading window for dealing in the securities of the Company will remain closed for all Designated Persons (as defined in the said Code) till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Wednesday November 09 2022. You are requested to take the above on record. considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended September 30, 2022 along with Limited Review Report of Auditors thereon. A copy of the Un-audited Financial Results (both Standalone and Consolidated) along with Limited Review Report of the Auditors thereon in this regard is attached. We are arranging to publish the said Financial Results in newspaper in the format prescribed under Regulation 47 of Listing Regulation. Financial Results Regulation 30 (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	09-Aug-2022	Quarterly Results	EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-Audited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2022. 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; 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; (As Per BSE Announcement Dated on 09.08.2022)
19-May-2022	27-May-2022	Accounts	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 (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. Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a Final Dividend of Re. 0.70/-per share i.e 35% of face value of share for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The Board of Directors of the Company at their meeting held today i.e May 27, 2022, has inter alia : 1. Approved the Audited Financial Statements (Consolidated and Standalone) for the year ended March 31, 2022 and the Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2022, as recommended by the Audit Committee; and 2. Recommended a Final Dividend of Re. 0.70/-per share i.e 35 % of face value of share for the financial year ended March 31, 2022, subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The Meeting of the Board of Directors commenced at 2.30 P.M. and concluded at 7.18 P.M. (As Per BSE Announcement Dated on 27.05.2022)
03-Feb-2022	11-Feb-2022	Quarterly Results	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 Financial Results for the quarter and nine months ended December 31 2021. Further to our letter dated December 29 2021 regarding Intimation of Closure of Trading Window we hereby inform you that the trading in securities of the Company for all Designated Persons (as defined in the said Code) shall reopen from Monday February 14 2022. You are requested to take the above on record. The Board of Directors of the Company at their meeting held today i.e February 11, 2022 Considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021. In respect of this, we enclose the following: The Un-Audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2021 along with Limited Review Report on Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 issued by the Statutory Auditor, M/s Walker Chandiok & Company LLP. (As Per BSE Announcement dated on 11.02.2022) 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. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors of the Company at their meeting held today i.e November 11, 2021 Considered and approved the following: 1) Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. 2) Additional Capital expenditure upto Rs. 35 Crores for capacity enhancement initiatives in our existing plants i.e Tarapur and Kandla (As Per BSE Announcement Dated 11.11.2021)

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Everest Kanto Cylinder Ltd

Board Meeting