Expo Gas Containers Share Price

CMP as on29-Sep-20 13:32

₹ 2.57
-0.13 -4.81%

Open

₹ 2.81

Turnover (lac)

Prev. Close

₹ 2.70

Day's Vol (shares)

₹ 146

Day's Range

₹ 2.57
₹ 2.81

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Aug-2020 - -
EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve We wish to inform you that the Board Meeting of the Company has been fixed on Friday, the 24th August 2020 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 2020. To adopt the notice of the Annual General Meeting and fix the date of Annual General Meeting of the Company for the financial year ended 31.03.2020. To re-appoint Mr. Hasanain Mewawala as a Managing Director for further period of 5 years. 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. We wish to inform you that in the Board Meeting of the Company held today i. e. on 28th August 2020 the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2020 along with the Limited review report of the Auditors. The Annual General Meeting is convened on Friday, the 25th September 2020 for adopting accounts, taking on record ratification of appointment of Auditors and re-appointment of Managing Director for the further term of 5 years. The Book Closure of the Company is fixed from Monday, the 21st September 2020 to Friday the 25th September 2020. (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 28.08.2020)
Board Meeting - 22-Jul-2020 - -
EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve For considering and approving audited financial results for the year ended 31st March 2020. Any other business with the permission of the Chairman.
Board Meeting - 30-Jan-2020 - -
EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve We wish to inform you that the Board Meeting of the Company has been fixed on Thursday, the 13th February 2020 at the registered office at 150, Sheriff Devji Street, Mumbai - 400 003; For considering and approving unaudited financial results for the quarter ended 31st December 2019. 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 Thursday the 13th February 2020 inter alia transacted following business: 1. Board considered and approved unaudited Financial Results for the 3rd quarter ended 31st December 2019. We are enclosing herewith unaudited Financial Results for the 3rd quarter ended 31st December 2019 along with the Limited Review Report issued by the statutory auditors of the Company. This is for your information & record. Thanking you, (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 02-Nov-2019 - -
EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We wish to inform you that the Board Meeting of the Company has been fixed on Thursday, the 14th November 2019 at the registered office at 150, Sheriff Devji Street, Mumbai - 400 003; For considering and approving unaudited financial results for the quarter ended 30th September 2019. 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 Thursday the 14th November 2019 inter alia transacted following business: 1. Board considered and approved unaudited Financial Results for the 2nd quarter and half year ended 30th September 2019. We are enclosing herewith unaudited Financial Results for the 2nd quarter and half year ended 30th September 2019 along with the Limited Review Report issued by the statutory auditors of the Company. This is for your information & record. Thanking you, Very truly yours, For Expo Gas Containers Limited Director (As Per BSE Announcement Dated on 14/11/2019)