Board Meetings for EKC

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EKCEverest Kanto Cylinder Limited13 Aug 2018Financial 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 Monday,��August 13, 2018, to consider and review, inter alia, the audited Financial��Results for the quarter ended June 30, 2018.Further note that in compliance with Everest Kanto Cylinder Limited's Code of��Conduct for Prevention of Insider Trading in accordance with the SEBI��(Prohibition of Insider Trading) Regulations 2015, the Trading Window for��trading in the equity shares of the Company will remain closed from August 8,��2018 and will end 48 hours after the results are made public on August 13,��2018 on account of aforesaid Board Meeting.
EKCEverest Kanto Cylinder Limited30 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
EKCEverest Kanto Cylinder Limited13 Feb 2018ResultsTo consider and review, inter alia, the Unaudited Financial Results for the quarter ended December 31, 2017.
EKCEverest Kanto Cylinder Limited13 Dec 2017Results, to consider and review, inter alia, the Unaudited Financial Results for the quarter ended September 30, 2017.
EKCEverest Kanto Cylinder Limited08 Sept 2017Results/Othersto consider and review, inter alia, the Unaudited Financial Results for the quarter ended June 30, 2017.
EKCEverest Kanto Cylinder Limited30 May 2017Board Meeting AdjournedEKC : 30-May-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 29, 2017 to take on record the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017, the company has now inform the exchange that due to lack of quorum, it is decided to adjourn the Meeting of Board of Directors of the Company to May 30, 2017 to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017.
EKCEverest Kanto Cylinder Limited29 May 2017Results/OthersTo consider and review, inter alia, the Audited Financial Results for the quarter and financial year ended March 31, 2017. Further note that in compliance with Everest Kanto Cylinder Limited s Code of Conduct for Prevention of Insider Trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the equity shares of the Company will remain closed from the close of the business hours on May 19, 2017 till the close of the business hours on Wednesday, May 31, 2017 on account of the Meeting of the Board of Directors of the Company scheduled to be held on Monday, May 29, 2017 to consider, inter alia, the Audited Financial Results for the Quarter and Financial Year ended March 31, 2017.
EKCEverest Kanto Cylinder Limited09 Feb 2017ResultsTo consider and review, inter alia, the Unaudited Financial Results for the Quarter ended December 31, 2016. Further that in compliance with Everest Kanto Cylinder Limited s Code of Conduct for Prevention of Insider Trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the equity shares of the Company will remain closed from the close of the business hours on January 27, 2017 till the close of the business hours on February 13, 2017 on account of the Meeting of the Board of Directors of the Company scheduled to be held on February 09, 2017 to consider, inter alia, the Unaudited Financial Results for the Quarter ended December 31, 2016.
EKCEverest Kanto Cylinder Limited11 Nov 2016Resultsto consider and review, inter alia, the Unaudited Financial Results for the Quarter ended September 30, 2016.
EKCEverest Kanto Cylinder Limited11 Aug 2016Results/Othersto consider and review, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2016. Further note that in compliance with Everest Kanto Cylinder Limited s Code of Conduct for Prevention of Insider Trading in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window for trading in the equity shares of the Company will remain closed from the close of the business hours on Wednesday, August 03, 2016 till the close of the business hours on Tuesday, August 16, 2016 on account of the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, August 11, 2016 to consider, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2016.
EKCEverest Kanto Cylinder Limited30 May 2016Board Meeting PostponedEKC : 30-May-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 26, 2016, To consider and review, inter alia, the audited Financial Results for the financial year ended March 31, 2016. The Company has now informed the Exchange that due to the unavailability of Directors and lack of Quorum, the meeting is being rescheduled.The meeting is therefore postponed to May 30, 2016. Further, the meeting of the Board of Directors of the Company is reconvened on May 30, 2016, inter alia to consider and take on record the Audited Financial results of the Company for the fourth quarter ended and year ended on March 31, 2016 and to consider any other matter which the Board may consider it necessary.
EKCEverest Kanto Cylinder Limited26 May 2016ResultsTo consider and review, inter alia, the audited Financial Results for the financial year ended March 31, 2016.
EKCEverest Kanto Cylinder Limited11 Feb 2016Resultsto consider and review, inter alia, the Unaudited Financial Results for the Quarter and nine months ended on December 31, 2015.
EKCEverest Kanto Cylinder Limited06 Nov 2015ResultsTo consider and review, inter alia, the Unaudited Financial Results for the quarter and half year ended September 30,2015.
EKCEverest Kanto Cylinder Limited11 Aug 2015ResultsTo consider and review, inter alia, the Unaudited Financial Results for the Quarter ended June 30, 2015.
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