| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 15 May 2026 |
| Audited Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. | ||
| Board Meeting | 9 Feb 2026 | 30 Jan 2026 |
| Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2025. The Board of Directors of the Company in its meeting held on Monday, the 09th day of February, 2026 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, 2025 and took note of the Limited Review Report thereon. The meeting of the Board started at 03:00 P.M. and concluded at 04:00 P.M. (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 4 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 Meeting | 6 Aug 2025 | 30 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) | ||
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