26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 14, 03:41 PM
Hindustan Everest Tools Ltd.

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  • 41.15 0.00 (0%)
  • Vol: 10
  • BSE Code: 505725
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Hindustan Everest Tools Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201720-Feb-2017Hindustan Everest Tools Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on February 20, 2017, to consider and approve unaudited financial results for the quarter ending December 31, 2016. Further, in the same meeting Board will also consider to obtain approval of shareholders/members of the company through Postal Ballot under provisions of the Companies Act 2013 in respect of following matters: 1. Borrowing in excess of paid-up shares capital and free reserve and creation of charge and /or mortgage in respect of borrowing in excess of paid-up shares capital and free reserve. 2. Sale of substantial Assets of the Company. Further, the trading window pursuant to "code of internal procedure and conduct of regulating , monitoring and reporting of trading by insider" framed pursuant to SEBI(Prohibition of Insider Trading) Regulations 2015 will remain closed from February 15, 2017 to February 22, 2017.
28-Oct-201604-Nov-2016 Quarterly Results
04-Oct-201612-Oct-2016 Hindustan Everest Tools Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on October 12, 2016, inter alia, to consider closure of manufacturing activity of the plant at Sonepat as the same is no more economically viable and to discharge the employees accordingly and explore other business activity to keep the concern going subsequent to closure of manufacturing activity if approved .
17-Aug-201619-Aug-2016 Audited Results
11-May-201618-May-2016 Hindustan Everest Tools Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2016, to Consider and pass a resolution required for giving mandate to M/s Grant Thornton India LLP, New Delhi and fix their remuneration /fee for consultation /valuation and to draw up, finalize and assist in implementation of a scheme of restructuring/internal reorganization by way of splitting the company into two independent entities in terms of the settlement agreed vide MOD dated March 03, 2016 filed thorough joint application by the promoters before Company law Board , New Delhi in Company Petition No. 131(ND) 2015 with a view to end the dispute arisen between the promoter director of the company subject to approvals as required under applicable laws.
16-Feb-201623-Feb-2016 Quarterly Results
13-Nov-201517-Nov-2015 Quarterly Results
06-Nov-201509-Nov-2015 Quarterly Results(Cancelled) (Cancelled)
29-Oct-201509-Nov-2015 Quarterly Results(Cancelled) (Cancelled)
14-Sep-201518-Sep-2015 The Board of Directors of the Company will be held on September 18, 2015, to discuss/review working and financial condition of the Company in view of the revision of the working capital limits by the banker of the Company.
07-Aug-201514-Aug-2015 Quarterly Results
21-Jul-201530-Jul-2015 Quarterly Results
06-Feb-201512-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results