| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Expo Gas Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with the Report of the Statutory Auditors.2. To approve change of name of the company Expo Gas Containers Limited to Expo Engineering and Projects Limited and all such consequential changes to the Memorandum of Association and Article of Association of the company subject to approval of Shareholder in the general meeting.3. To consider fund raising by way of issue of equity shares /warrants/and any other securities through preferential issue or any other mode subject to approval from the shareholder and approvals from the other regulatory authorities. and consider all matter attached Regulation30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Outcome of the Meeting of Board of Directors. Announcement under Reg 30 Fund Raising by way of preferential issue of convertible warrant (As Per BSE Announcement Dated on 29.05.2025) Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015- Revised outcome of the meeting of Board of Director scheduled on Thursday 29th May,2025 on account of change in number of warrants proposed to be acquired by promoters internally. (As Per BSE Announcement dated on:31.05.2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Intimation of the outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 31.12.2024. Outcome of Board Meeting of the company held today Wednesday 12th February 2025 at the registered office of the company as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for consideration and approval of Unaudited Financial Results for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September2024 with Limited Review Report given by the Auditor. The meeting of the Board of Directors of the Company held today i.e on the day 14th November 2024 at the registered office of the company inter alia transacted following business -Approved the Unaudited Financial Results of the Company for the quarter and half year ended on September 30th, 2024, along with the Limited review report of the Statutory Auditors and any other routine business (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 31 Jul 2024 |
| EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited financial results for the three months and first quarter ended 30.06.2024 and take on record the Limited Review Report by the Auditors for the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2024 Board Meeting held today i.e 09.08.2024 for the first quarter and Three month ended for consideration and approval for unaudited Standalone financial result with Limited review report by Statutory Auditor (As Per BSE Announcement dated on 09.08.2024) | ||
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