Download PDF - Everest Kanto Cylinder Ltd.

(v) Designated Exclusive Email ID:
The Company has designated the Email ID viz., investors@ekc.in
exclusively for investor servicing.
7. GENERAL SHAREHOLDER INFORMATION
7.1 Company Registration Details:
The Company is registered in the State of Maharashtra,
India. The Corporate Identity Number (CIN) allotted to the
Company by the Ministry of Corporate Affairs (MCA) is
L29200MH1978PLC020434.
7.2 32nd Annual General Meeting:
Day, Date and Time: Saturday, 30th July, 2011 at 10.30 a.m.
Venue: M.C. Ghia Hall at Bhogilal Hargovindas Building,
4th Floor, 18 / 20, Kaikhushru Dubash Marg,
Kala Ghoda, Mumbai - 400 001.
7.3 Financial Calendar (tentative and subject to change)
Financial Year: 1st April, 2011 to 31st March, 2012
Results for the quarter ending 30th June, 2011
3rd / 4th week of July, 2011
Results for quarter ending 30th September, 2011
3rd / 4th week of October, 2011
Results for quarter ending 31st December, 2011
3rd / 4th week of January, 2012
Results for year ending 31st March, 2012
3rd / 4th week of May, 2012
Annual General Meeting
July, 2012
EVEREST KANTO CYLINDER LIMITED
7.4 Book Closure Period
Saturday, 23 rd July, 2011 to Saturday, 30 th July, 2011
(both days inclusive), for payment of dividend.
7.5 Dividend Payment Date
On or after 5 th August, 2011.
7.6 Listing on Stock Exchanges
Equity Shares
Bombay Stock Exchange Limited (BSE),
Phiroze Jeejeebhoy Towers, Dalal Street,
Mumbai - 400 001.
Scrip Code: 532684
National Stock Exchange of India Limited (NSE),
‘‘Exchange Plaza”, Bandra-Kurla Complex,
Bandra (E), Mumbai - 400 051.
Trading Symbol: EKC
ISIN INE184H01027
FCCBs
Singapore Exchange Securities Trading Limited (SGX-ST)
[a wholly owned subsidiary of Singapore Exchange Limited]
ISIN XS0324309029
Payment of Listing Fee
Annual listing fee payable to BSE and NSE for 2011-12 and
SGX-ST for 2011 have been paid in full by the Company.
7.7 Stock Market Data
High, Low during each month and trading volumes of the Company’s Equity Shares during the last financial year at BSE and NSE
are given below:
Bombay Stock Exchange Limited National Stock Exchange of India Limited
(BSE) (NSE)
Month
Month’s Month’s No. of Shares Month’s Month’s No. of Shares
High Price Low Price traded High Price Low Price traded
April 2010 131.50 113.60 3 817 837 131.50 112.05 12 713 961
May 2010 145.80 119.15 18 294 583 147.00 117.60 48 002 194
June 2010 139.75 123.70 5 952 800 139.50 123.70 20 349 470
July 2010 141.90 115.40 5 857 021 141.80 115.25 18 457 420
August 2010 122.45 106.50 4 012 386 122.75 106.50 14 707 391
September 2010 127.60 107.10 7 903 597 128.00 107.15 24 000 153
October 2010 136.90 120.00 7 054 984 136.90 120.00 24 028 391
November 2010 139.95 93.00 3 555 688 134.40 92.50 11 453 077
December 2010 106.80 83.00 3 848 654 106.45 82.35 11 937 885
January 2011 105.15 77.00 2 712 964 104.85 76.60 8 688 580
February 2011 84.00 63.00 2 377 196 84.00 62.65 7 985 550
March 2011
Source: BSE & NSE website
80.50 66.00 2 228 386 80.45 68.35 7 034 961
Report on Corporate Governance Annual Report 2010-11
20