Expo Gas Containers Ltd Share Price

3.96

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-May-2019 - -
EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve We wish to inform you that the Board Meeting of Expo Gas Containers Limited has been fixed on Wednesday, the 29th May 2019 at the registered office at 150, Sheriff Devji Street, Mumbai - 400003; For considering and approving audited financial results for the year ended 31st March 2019. Any other business with the permission of the Chairman. This is for your information & record. Dear Sir, In continuation to our letter dated May 4, 2019, we wish to inform you that at its meeting held today, i.e. May 29, 2019 the Board of Directors of the Company approved the Audited Financial Results of the Company for the fourth quarter and Year ended on March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the following: 1. The summarized Audited Financial Results for the fourth quarter and year ended on March 31, 2019; 2. Auditors Report on the financial results; and 3. Declaration in compliance with Regulation 33(3)(d) of the Listing Regulations. Board meeting commenced at 11:30 a.m. and concluded at 2:00 p.m. Kindly take the same on your record. Thanking you. Dear Sir, In continuation to our letter dated May 4, 2019, we wish to inform you that at its meeting held today, i.e. May 29, 2019 the Board of Directors of the Company approved the Audited Financial Results of the Company for the fourth quarter and Year ended on March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose herewith the following: 1. The summarized Audited Financial Results for the fourth quarter and year ended on March 31, 2019; 2. Auditors Report on the financial results; and 3. Declaration in compliance with Regulation 33(3)(d) of the Listing Regulations. Board meeting commenced at 11:30 a.m. and concluded at 2:00 p.m. Kindly take the same on your record. Thanking you. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 14-Mar-2019 - -
This is to inform you that the Board of Directors have passed circular resolution today i.e. March 13, 2019 approving the appointment of Ms. Nidhi Ujjaval Desai (ACS 31811) as the Company Secretary and Compliance Officer of the Company with effect from March 01, 2019 upon the recommendation of the Nomination and Remuneration Committee and Mr. Chintan Doshi (ACS 36190) resigned from the post of Company Secretary and Compliance Officer of the Company with effect from March 11, 2019. This information is being furnished to you under Regulation 6 (1) and 30 (6) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015
Board Meeting - 06-Feb-2019 - -
EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve uired under regulation 29(2) of the SEBI Regulation, 2015 Dear Sir, In terms of Regulation 33 of Listing Obligation & Disclosure Requirement 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e on Thursday the 14th February 2019 inter alia transacted following business: 1. Board considered and approved unaudited Financial Results for the 3rd quarter and nine month ended 31st December 2018. 2. Further, the Board of Directors also approved the Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1), Chapter IV, as amended to incorporate additional clauses mandated by the SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, in its Meeting held today. The Policy will be uploaded to the Company Website. We are enclosing herewith unaudited Financial Results for the 3rd quarter and nine months ended 31st December 2018 along with the Limited Review Report issued by the statutory auditors of the Company. Dear Sir, In terms of Regulation 33 of Listing Obligation & Disclosure Requirement 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e on Thursday the 14th February 2019 inter alia transacted following business: 1. Board considered and approved unaudited Financial Results for the 3rd quarter and nine month ended 31st December 2018. 2. Further, the Board of Directors also approved the Revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information under Regulation 8(1), Chapter IV, as amended to incorporate additional clauses mandated by the SEBI (Prohibition of Insider Trading) Amendment Regulations 2018, in its Meeting held today. The Policy will be uploaded to the Company Website. We are enclosing herewith unaudited Financial Results for the 3rd quarter and nine months ended 31st December 2018 along with the Limited Review Report issued by the statutory auditors of the Company. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 23-Oct-2018 - -
EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve For considering and approving unaudited financial results for the quarter ended 30th September 2018. Any other business with the permission of the Chairman Dear Sir, In terms of Regulation 33 of Listing Obligation & Disclosure Requirement 2015, we hereby inform you that at the meeting of the Board of Directors of the Company held today i.e on Monday the 5th November 2018 inter alia transacted following business: 1. Board considered and approved unaudited Financial Results for the 2nd quarter and half year ended 30th September 2018. We are enclosing herewith unaudited Financial Results for the 2nd quarter and half year ended 30th September 2018 along with the Limited Review Report issued by the statutory auditors of the Company. This is for your information & record. Thanking you,
Board Meeting - 31-Jul-2018 - -
A.G.M. & Unaudited Financial Results EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Dear Sir, We wish to inform you that the Board Meeting of the Company has been fixed on Tuesday, the 14 August, 2018 at the registered office at 150, Sheriff Devji Street, Mumbai - 400 003; For considering and approving unaudited financial results for the quarter ended 30th June 2018. To adopt the notice of the Annual General Meeting and fix the date of Annual General Meeting of the Company. To adopt the report of the Directors. To fix the date of book closure of the Company Any other business with the permission of the Chairman. This is for your information & record. Thanking you, Very truly yours, For Expo Gas Containers Limited Hasanain Mewawala Managing Director Dear Sir, We wish to inform you that in the Board Meeting of the Company held today i. e. on 14th August 2018 the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2018 along with the Limited review report of the Auditors. The Annual General Meeting is convened on Friday, the 28th September 2018 for adopting accounts, continuing auditors etc. The Book Closure of the Company is fixed from Friday, the 21st September 2018 to Friday the 28th September 2018. (Both the days inclusive). The Company has adopted the Directors Report & Corporate Governance Report. The notice of the Annual General Meeting of the Company has been approved. This is for your information & record. Thanking you, Dear Sir, We wish to inform you that in the Board Meeting of the Company held today i. e. on 14th August 2018 the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2018 along with the Limited review report of the Auditors. The Annual General Meeting is convened on Friday, the 28th September 2018 for adopting accounts, continuing auditors etc. The Book Closure of the Company is fixed from Friday, the 21st September 2018 to Friday the 28th September 2018. (Both the days inclusive). The Company has adopted the Directors Report & Corporate Governance Report. The notice of the Annual General Meeting of the Company has been approved. This is for your information & record. Thanking you, (As Per BSE Announcement Dated On 14/08/2018) Expo Gas Containers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2018. (As Per BSE Announcement Dated on 16.08.2018)