Board Meetings for EKC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EKCEverest Kanto Cylinder Limited27 May 2022Dividend/Financial resultsPursuant 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; andb) recommend dividend, if any, for the financial year 2021-22.
EKCEverest Kanto Cylinder Limited11 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
EKCEverest Kanto Cylinder Limited11 Nov 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2021 and other business matters
EKCEverest Kanto Cylinder Limited12 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
EKCEverest Kanto Cylinder Limited24 Jun 2021Financial Results/DividendPursuant 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, June 24, 2021, to consider and review, inter alia, the Audited Financial Results for the quarter and year ended March 31, 2021 and to consider recommendation of Dividend for the Financial Year 2020-2021, if any.Further to our letter dated March 30, 2021 regarding Notice for 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, June 28, 2021.You are requested to take the above on record.
EKCEverest Kanto Cylinder Limited13 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
EKCEverest Kanto Cylinder Limited12 Nov 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
EKCEverest Kanto Cylinder Limited25 Aug 2020Financial ResultsTo consider and approve the Unaudited financial results for the period ended Jun 30, 2020.
EKCEverest Kanto Cylinder Limited10 Jul 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
EKCEverest Kanto Cylinder Limited12 Feb 2020Financial ResultsTo consider and approve the financial results for the period ending December 31, 2019
EKCEverest Kanto Cylinder Limited14 Nov 2019Financial ResultsPursuant 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 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 Company's 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 Company's 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.
EKCEverest Kanto Cylinder Limited13 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019Dear 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.
EKCEverest Kanto Cylinder Limited30 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
EKCEverest Kanto Cylinder Limited11 Feb 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
EKCEverest Kanto Cylinder Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
Showing page 3 of 8 (107 total items)