Board Meetings for EKC
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| EKC | Everest Kanto Cylinder Limited | 26 May 2008 | Audited Financial Results/Dividend/Others | Inter-alia to consider the following : (1) Audited financial results for the financial year ending March 31, 2008. (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 | 21 Jan 2008 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) Unaudited financial results for the quarter ending December 31, 2007. 2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 21 Nov 2007 | Allotment of shares/ others | To interalia consider the following: (1) Allotment of 32,00,000 equity shares of face value of Rs.2/- each at a price of Rs.250/- per share to TVG India Investment Holdings Limited, a subsidiary of a fund advised by TVG Capital Partners Limited and allotment of 3,48,027 equity shares of face value of Rs.2/- each at a price of Rs.250/- per share to Brightwill Limited, a subsidiary of a fund managed by CLSA Private Equity Management Limited in accordance with the special resolution passed by the members in the Extraordinary General Meeting held on November 7, 2007. (2) Amendment of the Articles of Association consequent to allotment of equity shares. (3) Payment of commission to Non - Executive Independent Directors. (4) Convening of Extraordinary General Meeting to seek the approval of the members for amendment of Articles of Association and Payment of commission to Non - Executive Independent Directors. (5) Any other item with the permission of the Chairman. | - |
| EKC | Everest Kanto Cylinder Limited | 30 Oct 2007 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) unaudited financial results for the quarter ending September 30, 2007. 2) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 06 Oct 2007 | Issue of shares/Others | To consider amongst other things: 1) Allocation of Bonds consequent to the Foreign Currency Convertible Bond issue of the Company. 2) Further issue of Equity Shares of the Company for a value not exceeding Rs.100 crores at the discretion of the Board, on a Preferential Basis, to various Entities / such class of Investors, and at a price and on such terms as may be decided by the Board of Directors of the Company, consistent with and in compliance with the applicable laws, rules, regulations and guidelines of a) the Securities and Exchange Board of India, b) the Stock Exchanges on which the Shares of the Company are Listed and c) every other Regulatory Authority that may be required in this regard and to which the Company is subject. 3) Any other matter with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 18 Sept 2007 | Issue of shares/Others | To consider amongst other things: (1) Further Issue of Equity Shares of the Company for a value not exceeding Rs.100 crore at the discretion of the Board, on a Preferential Basis, to various Entities/ such class of Investors, and at a price and on such terms as may be decided by the Board of Directors of the Company, consistent with and in compliance with the applicable laws, rules, regulations and guidelines of a) the Securities and Exchange Board of India, b) the Stock Exchanges on which the Shares of the Company are Listed and c) every other Regulatory Authority that maybe required in this regard and to which the Company is subject. (2) Any other matter with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 26 Jul 2007 | Unaudited Financial Results/Others | Inter-alia to consider the following: 1) Unaudited financial results for the quarter ending June 30, 2007. 2) Record date to sub-divide the face value of the equity shares of the Company. 3) Appointment of alternate director for Ms. Josephine Price, Non-Independent Non-Executive Director. 4) Amendment of objects clause of the Memorandum of Association of the Company for generation of energy for captive consumption, consequent to the setting up of a Wind Power Project in Vandia, Gujarat. 5) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 21 May 2007 | Audited Financial Results/Dividend/Sub-division/Others | Inter-alia to consider the following : (1) Audited financial results for the financial year ending March 31, 2007. (2) Recommendation of dividend on equity shares for the said financial year. (3) To consider raising of funds for new projects / business expansion plans. (4) Proposal to sub - divide the equity shares of the Company, which are currently of the face value of Rs. 10 each. (5) Any other item with the permission of the Chair. | - |
| EKC | Everest Kanto Cylinder Limited | 23 Jan 2007 | Unaudited Financial Results | Inter - alia to consider and take on record amongst other matters the unaudited financial results for the quarter and nine months ended 31st December, 2006. | - |
| EKC | Everest Kanto Cylinder Limited | 03 Nov 2006 | Allotment of shares/ others | To interalia consider the following: 1) Allotment of 18,96,900 equity shares of face value of Rs 10/- each at a price of Rs 485/- per share to the M/s. Brightwill Limited in accordance with the special resolution passed by the members in the Extraordinary General Meeting held on October 20,2006. 2) Restructuring of the Board of Directors. 3) Amendment of the Articles of Association. | - |
| EKC | Everest Kanto Cylinder Limited | 20 Oct 2006 | Unaudited Financial Results/Others | To inter - alia consider amongst other matters, enhancement of investment in wholly owned subsidiary in Dubai, U.A.E. and to take on record the unaudited financial results for the quarter ended September 30,2006. | - |
| EKC | Everest Kanto Cylinder Limited | 21 Sept 2006 | Issue of shares/Others | To seek approval of the members by way of Postal Ballot for the following items: 1) Issue of Equity Shares of the Company for a value not exceeding Rs. 100,00,00,000 at the discretion of the Board, on a Preferential Basis, to various Entities / such class of Investors, and at a price and on such terms as may be decided by the Board of Directors of the Company, consistent with and in compliance with the applicable laws, rules, regulations and guidelines of a) the Securities and Exchange Board of India, b) the Stock Exchanges on which the Shares of the Company are Listed and c) every other Regulatory Authority that may be required in this regard and to which the Company is subject. 2) To consider and approve under Section 293(1)(a) of the Companies Act, 1956 the sale / transfer of the fixed assets of one of the units of the Company at Dubai to EKC International FZE, wholly owned subsidiary of the Company. | - |
| EKC | Everest Kanto Cylinder Limited | 26 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| EKC | Everest Kanto Cylinder Limited | 26 Jul 2006 | Unaudited Financial Results/Others | To consider Unaudited Financial Results for the quarter ended June 30,2006. The company has further informed the Exchange that they have included the following item also in the agenda of the ensuing Board Meeting: To consider the modalities for conversion of the existing unit at Dubai into a Wholly Owned Subsidiary. (purpose revised) | - |
| EKC | Everest Kanto Cylinder Limited | 17 May 2006 | Annual Accounts/Dividend/Others | To, inter-alia 1) Consider and approve the Annual Accounts for the financial year ended March 31,2006 and the matters relating thereto; 2) Consider and recommend dividend on equity shares for the said financial year; 3) Consider setting up of a manufacturing unit in China by way of forming a wholly owned subsidiary company and financial structure thereof. | - |