Rajasthan Cylinders & Containers Ltd Share Price

11.39

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2020 - -
Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The Un-audited Financial results of the Company for the Quarter ended December 31, 2019. Dear Sir/Madam, This is to inform you that the Board of Directors at its meeting held on today i.e. February 14, 2020, inter-alia has approved the Un-Audited Financial Results for the quarter ended December 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following:- i. Limited Review Report on the Un-Audited Financial Results. ii. Statement showing the Un-Audited Financial Results for the quarter ended December 31, 2019. iii. Statement showing Segment wise Revenue, Results and Capital Employed for the quarter ended December 31, 2019. Please note that the meeting commenced at 2.30 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 05-Nov-2019 - -
Rajasthan Cylinders & Containers Ltdhas 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 Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 (1) (a) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of M/s Rajasthan Cylinders And Containers Ltd is scheduled to be held on Thursday, November 14, 2019 at 02:00 P.M. at the registered office of the Company i.e. SP- 825, Road No. 14, VKI Area, Jaipur- 302013 inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2019. This is information of Members. Dear Sir/Madam, This is to inform you that the Board of Directors at its meeting held on today i.e. November 14, 2019, inter-alia has approved the Un-Audited Financial Results for the quarter and half year ended September 30, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following:- i. Limited Review Report on the Un-Audited Financial Results. ii. Statement showing the Un-Audited Financial Results for the quarter and half year ended September 30, 2019. iii.Statement showing Segment wise Revenue, Results and Capital Employed for the quarter and half year ended September 30, 2019. iv. Statement showing unaudited statement of assets and liabilities as at September 30, 2019. v. Cash flow statement Please note that the meeting commenced at 2.00 P.M. and concluded at 05:50 P.M. Kindly update the same on your records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on today i.e. November 14, 2019 has considered and approved the following business :- 1. Adoption of un-audited quarterly and half yearly financial results and limited review report for the quarter and half year ended September 30, 2019. Please note that the meeting commenced at 02.00 P.M. and concluded at 05:50 P.M. Kindly update the same on your records. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2019. Further, kindly note that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company Code of Conduct for prevention of Insider Trading, the trading window for trading in securities of the company for all the Directors and designated employees of the company has been closed from July 1, 2019 and will remain closed till 48 hours after the aforesaid financial results made public. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on today i.e. August 13, 2019 at the registered office of the company has inter-alia considered and approved the appointment of Mr. Ramawtar Sharma as Chief Financial Officer (CFO) and Key Managerial Personnel of the company w.e.f. August 13, 2019 based on the recommendation of Audit and Nomination and Remuneration Committee of Board of Directors of the company. Further, the brief profile and other details of Mr. Ramawtar Sharma in accordance with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 have been attached herewith as Annexure I. Kindly update the same on your records. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 21-May-2019 - -
Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2019. Kindly update your records with our submissions. This is to inform you that the Board of Directors at its meeting held on today May 30, 2019, inter-alia has approved the Audited Financial Results for the quarter and year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following:- i. Statement showing Audited Financial Results for the quarter and year ended March 31, 2019. ii. Statement showing Segment Wise Revenue, Results and Capital Employed for the year ended March 31, 2019. iii. Statement of assets and liabilities for the quarter and year ended March 31, 2019. iv. Auditors Report on the Audited Financial Results. v. Statement on Impact of Audit Qualification for financial year ended March 31, 2019 (for audit report with modified opinion). The meeting of Board of Directors commenced at 01.30 P.M. and concluded at 3.00 P.M. Kindly update your record with our submissions. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on today i.e. May 30, 2019 has inter-alia, considered and approved the following business :- 1. Adoption of audited financial results for the quarter and year ended March 31, 2019. 2. Adoption of Revised Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for fair disclosure of unpublished price sensitive information (UPSI) in compliance to SEBI (Prohibition of Insider Trading) Amendment, Regulation, 2018. The revised code is effective from April 01, 2019 and shall be made available on the Companys website at www.bajoriagroup.in . (Enclosed) Please note that the meeting commenced at 01.30 P.M. and concluded at 3.00 P.M. Kindly update the same on your records. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 26-Mar-2019 - -
Dear Sir/Madam, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Rajasthan Cylinders And Containers Ltd at its meeting held on March 26, 2019 has considered and approved the following transactions - 1. Appointment of Mr. Mayur Sanghi, Practicing Company Secretary as Secretarial Auditor of the company for the financial year 2018-19 to carry out the Secretarial Audit of the company. 2. Resignation of Mr. Raghunandan Jalan (DIN : 00966229) as Non Executive Independent Director of the company w.e.f. March 26, 2019. Consequent to his resignation from Board, he has been relieved from the responsibilities of following committees of Board of Directors :- a. Audit Committee b. Nomination & Remuneration Committee c. Stakeholders Relationship Committee Kindly update your records with our submissions.