Corporate Announcement
Security Code : 532684    Company : EKC    
 
Outcome of Board Meeting (Cancellation of EGM) 
  Exchange Disseminated Time     
Everest Kanto Cylinder Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2015, decided the following matters :

1. Cancellation of Preferential Issue of Warrants that was approved at the Board Meeting held on February 10, 2015 and

2. Cancellation of the Extra Ordinary General Meeting of the Company which was proposed to be held on March 14, 2015 to appoint Mr. Krishen Dev as an Independent Director of the Company by way of Postal Ballot.
 

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