Board Meetings for EKC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EKC | Everest Kanto Cylinder Limited | 09 Nov 2011 | Results/Others | Inter-alia, to consider the following: (1) Unaudited Financial Results for the quarter ending September 30, 2011. (2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 30 Jul 2011 | Results/Others | Inter-alia, to consider the following : (1) Unaudited financial results for the quarter ended June 30, 2011. (2) Any other item with the permission of the chair. | - |
| EKC | Everest Kanto Cylinder Limited | 27 May 2011 | Results/Dividend | Inter-alia, to consider the following : (1) Audited financial results for the financial year ending March 31, 2011. (2) Recommendation of dividend on equity shares for the said financial year; (3) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 31 Jan 2011 | Results/Others | Inter-alia, to consider the following : (1) Unaudited financial results for the quarter ending December 31, 2010; (2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 27 Oct 2010 | Results/Others | Inter-alia to consider the following : (1) Unaudited financial results for the quarter ending Sep 30, 2010; (2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 27 Jul 2010 | Results/Others | Inter-alia to consider the following : (1) Unaudited financial results for the quarter ending June 30, 2010; (2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 26 May 2010 | Results/Dividend | Inter-alia, to consider the following : (1) Audited financial results for the financial year ending March 31, 2010; (2) Recommendation of dividend on equity shares for the said financial year; (3) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 30 Jan 2010 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) Unaudited financial results for the quarter ending December 31, 2009. 2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 27 Oct 2009 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) Unaudited financial results for the quarter ending September 30, 2009. 2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 28 Jul 2009 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) Unaudited financial results for the quarter ending June 30, 2009. 2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 15 May 2009 | Audited Financial Results/Dividend/Others | Inter-alia to consider the following : (1) Audited financial results for the financial year ending March 31, 2009. (2) Recommendation of dividend on equity shares for the said financial year. (3) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 23 Jan 2009 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) Unaudited financial results for the quarter ending December 31, 2008. 2) Explore / effect opportunities for buying back of FCCBs issued by the Company and outstanding as on date, subject to applicable laws and necessary regulatory approvals / filings and subject to availability of funds. 3) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 17 Nov 2008 | Buy-back/others | Inter-alia (1) To consider the proposal of Buyback of equity shares of the Company. (2) To consider the investment of upto Rs.1000 Lakhs by way of equity share capital and / or loan in a proposed 50:50 joint venture company in India with M/s. Tomasetto Achilles group, Argentina for carrying on the business of assembling/ manufacturing of CNG kits and related activities. (3) Any other item with the permission of the Chairman. | - |
| EKC | Everest Kanto Cylinder Limited | 23 Oct 2008 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) Unaudited financial results for the quarter ending September 30, 2008. 2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 30 Jul 2008 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) Unaudited financial results for the quarter ending June 30, 2008. 2) Any other item with the permission of the Chair. | - |