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Rajasthan Cylinders & Containers Ltd Board Meeting

37.99
(2.68%)
Nov 21, 2025|12:00:00 AM

Rajasthan Cylind CORPORATE ACTIONS

22/11/2024calendar-icon
22/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Nov 20254 Nov 2025
Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Wednesday 12th September 2025. outcome of Board Meeting held on Wednesday, 12th November, 2025. The Board of Director in its meeting held on 12th November, 2025 considered and approved the Un-audited financial results of the company for the quarter and half-year ended on 30th September, 2025 and took note of the Limited review report thereon. (As per BSE Announcement dated on: 12.11.2025)
Board Meeting6 Aug 202530 Jul 2025
Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30th June 2025. The Board of Directors of the Company in its meeting held on Wednesday, the 06th day of August, 2025 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, transacted the following business: I. Approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2025 and took note of the Limited Review Report thereon. II. Approved appointment of Mr. Ramawatar Yadav (DIN: 11189570) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company, to hold office for a first term commencing from 06th August, 2025 to 5th August, 2030, subject to the approval of the shareholders of the Company, whose office shall not be liable to retire by rotation The meeting of the Board started at 04:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on: 06/08/2025)
Board Meeting20 May 202512 May 2025
Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. The Board of Directors of the Company in its meeting held on Tuesday, the 20th day of May, 2025 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and took note of the Auditors Report thereon. (As Per BSE Announcement dated on 20.05.2025)
Board Meeting10 Feb 20253 Feb 2025
Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. The Board of Directors of the Company in its meeting held on Monday, the 10th day of February, 2025 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 and took note of the Limited Review Report thereon. The meeting of the Board started at 01:00 P.M. and concluded at 02:30 P.M. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 10/02/2025)

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