| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 13 May 2025 |
| Everest Kanto Cylinder Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve (a) the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025 and (b) recommend dividend if any for the year 2024-25. We enclose herewith the outcome of the Board Meeting. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 5 Feb 2025 |
| EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve We wish to inform that a Meeting of the Board of Directors of the Company will be held on February 12 2025 to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. The Board of Directors have at its Meeting held today, inter alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024. Noted the incorporation of new subsidiary EKC General Trading FZE in Dubai by EKC International FZE, for its trading business. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and six months ended September 30 2024. The Board of Directors of the Company have at its Meeting held today, inter alia approved: a. the Unaudited Financial Results (Standalone and Consolidated) for the quarter and six months ended September 30, 2024; b. additional capex budget of Rs. 50 crores for setting up additional manufacturing lines at Ratadiya, Mundra project. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 30 Jul 2024 |
| EVEREST KANTO CYLINDER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024. We enclose herewith the unaudited financial results for the quarter ended June 30, 2024. (As per BSE Announcement Dated on 13/08/2024) | ||
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