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NSE 03 Apr, 2025 3:31 PM (IST)



Board Meetings - Everest Kanto Cylinder Ltd.

The latest board meeting for Everest Kanto Cylinder Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
09 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results & A.G.M. -
29 May 2023 Audited Results & Final Dividend (Revised)
08 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Final Dividend -
11 Feb 2022 Quarterly Results -
11 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
24 Jun 2021 Audited Results & Final Dividend -
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
25 Aug 2020 Quarterly Results -
10 Jul 2020 Audited Results -
12 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
22 Aug 2019 Quarterly Results (Revised)
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
11 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
08 Sep 2017 Quarterly Results -
30 May 2017 Audited Results (Revised)
09 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results Ms. Bhagayshree Kanekar has resigned from the position of Company Secretary and Compliance Officer w.e.f close of business hours on November 14, 2016.
11 Aug 2016 Quarterly Results -
29 Jul 2016 Others Sale/disposal of Land and Building of the Company situated at Gandhidham, Gujarat and shift the manufacturing activities from such plant to the Kandla Plant of the Company in Gujarat.
30 May 2016 Audited Results Policy on Sexual Harassment, Policy on Preservation and Archival of Documents & Policy on Materiality of events. (Revised from 26/05/2016)
11 Feb 2016 Quarterly Results & Others 1. Preferential Issue of Equity Shares to Promoter Group; 2. Convening of Extra-ordinary General Meeting on March 22, 2016
06 Nov 2015 Quarterly Results & Others Appointment of Mr. Kishore Thakkar as the Chief Financial Officer of the Company.
11 Aug 2015 Quarterly Results 1. Resignation of Mrs. Suman Khurana as an Additional Director of the Company. 2. Appointment of Mr. M. N. Sudhindra Rao as an Additional (Independent) Director of the Company.
26 May 2015 Audited Results Appointment of Ms. Uma Acharya as an Additional Director (Independent) of the Company.
10 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
11 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
27 May 2013 Audited Results & Dividend -
14 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
29 May 2012 Audited Results & Dividend -
03 Feb 2012 Quarterly Results -
09 Nov 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
27 Oct 2010 Quarterly Results -
27 Jul 2010 Quarterly Results -
26 May 2010 Audited Results & Dividend -
19 May 2010 Preferential Issue of Shares For preferential issue of 40,00,000 Equity Shares to RCAML A/c Reliance Growth Fund & 20,00,000 Equity Shares to RCAML A/c Reliance Regular Savings Fund-Equity Option at a price of Rs. 135/- per Share
30 Jan 2010 Quarterly Results -
27 Oct 2009 Quarterly Results -
28 Jul 2009 Quarterly Results -
11 Jun 2009 Issue of Equity Shares & Others To issue Equity Shares or FCDs / PCDs / OCDs or any other securities convertible into or exchangeable with the Equity Shares of the Co. through QIP / Pref. allotment for an amt of upto INR 150 crores.
15 May 2009 Audited Results & Dividend -
23 Jan 2009 Quarterly Results & Others For buy back of FCCBs issued by the Company and outstanding as on date & to approve initial Investment of INR 6.2 crores for acquiring a majority stake in a Kolkatta based Co.
17 Nov 2008 Buy Back of Shares & Others To deliberate the proposal for Buy Back of the equity shares of the Company, asked the management to revert with a more elaborate analysis & to defer the proposal for Buy Back.
23 Oct 2008 Quarterly Results & Others To note the Re-set in the Conversion Price of the Foreign Currency Convertible Bonds issued by the Company from Rs 303.36 to Rs 271.32.
30 Jul 2008 Quarterly Results -
26 May 2008 Audited Results & Dividend -
21 Jan 2008 Quarterly Results -
21 Nov 2007 Allotment of 32,00,000 equity shares 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 Ltd, a subsidiary of a fund advised by TVG Capital Partners Ltd.
30 Oct 2007 Quarterly Results -
06 Oct 2007 To consider issue of Equity Shares -
18 Sep 2007 Further Issue of Equity Shares 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.
26 Jul 2007 Quarterly Results & Others Record date to sub-divide the face value of the equity shares of the Company & Amendment of objects clause of the Memorandum of Association of the Company.
21 May 2007 Audited Results, Dividend & Others Stock Split & To consider raising of funds for new projects / business expansion plans.
23 Jan 2007 Quarterly Results -
03 Nov 2006 Restructuring of the Board -
20 Oct 2006 Quarterly Results & Others Inter alia, to consider, enhancement of investment in wholly owned subsidiary in Dubai, U.A.E.
21 Sep 2006 Issue of Equity Shares of the Co. Issue of Equity Shares of the Company the discretion of the Board, on a Preferential Basis.
26 Jul 2006 Quarterly Results & Others To discuss the modalities for conversion of the existing unit at dubai into a wholly Owned Subsidiary.
17 May 2006 Accounts & Dividend Setting up of a manufacturing unit in China by way of forming a wholly owned subsidiary Company and financial structure thereof.
14 Jan 2006 Quarterly Results & Interim Dividend & to consider Global Expansion Strategy