Rajasthan Gases Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Aug-2019 - -
RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve With above reference we like to inform that pursuant to the provisions of Regulations 29 and 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Saturday 10th August 2019 at 5 P.M interalia to consider and adopt the Un-Audited Financial Results for the Quarter Ended 30TH June, 2019. You are requested that Note the attached information in your record. Dear Sir, The Board of Directors of the Company at their Meeting held On 10th August, 2019, inter alia, has approved and taken on record the Fallowing : - Adoption of Standalone Un -audited Financial Results for the Quarter Ended on 30.06.2019; You are requested that Note the attached information in your record. resignation due o pre-occupancy of Sonia Hans (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 23-May-2019 - -
RAJASTHAN GASES LTD.has 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 NOTICE is Hereby Given that a Meeting of Board of Directors of Rajasthan Gases Limited will be held on Thursday, 30TH May, 2019 at 5.00 PM at Registered Office of the company inter-alia to consider & approve Audited Financial Results for the year ended 31st March, 2019. You are requested to kindly take the above on your records and oblige the same In terms of Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Audited Standalone Financial Results for the quarter and year ended March 31, 2019 duly approved by the Board of Directors at its meeting held on today i.e. May 30, 2019. 2. Auditors Report dated May 30, 2019 on Standalone and Consolidated Financial Results issued by Statutory Auditors of the Company for the Financial Year ended March 31, 2019. 3. Declaration pursuant to the second proviso to clause (d) of sub-regulation (3) of Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) (Amendment) Regulation, 2016 as notified on 25th May, 2016. You are requested that Note the attached information in your record. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 23-Jan-2019 - -
RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve With above reference we like to inform that pursuant to the provisions of Regulations 29 and 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday, 30th JANUARY, 2019 at 5 P.M interalia to consider and adopt the Un-Audited Financial Results for the Quarter Ended 31ST December, 2018. we like to inform that In a Meeting of the Board of Directors of the Company was held on Wednesday, 30th January, 2019 at 5 P.M and approved fallowing business : 1. Adopt the Un-Audited Financial Results for the Quarter Ended 31st December, 2018. 2. To Approve and Accept Resignation of Ms KAJAL AJAY RAJE as Company Secretary of Company wef 31.01.2019 You are requested that Note the attached information in your record (As Per BSE Announcement Dated on 30/01/2019)
Board Meeting - 05-Nov-2018 - -
RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve With above reference we like to inform that pursuant to the provisions of Regulations 29 and 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2018 at 5 P.M interalia 1. To consider and adopt the Un-Audited Financial Results for the Quarter Ended 30th September, 2018. 2. To Approve shifting of Registered Office of Company from Existing Place to 157-B, 1st Floor, Bldg. No 5, Akshay Mittal Indl. Estate, A. K. Road, Marol Naka, Andheri (E) Mumbai-400059 wef 15.10.2018 You are requested that Note the attached information in your record To, Date: 14.11.2018 The Manager Corporate Relationship Department, Bombay Stock Exchange, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort. Mumbai - 400001 Sub: OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2018 Dear Sir, With above reference we like to inform to you that the board of Director of the Company has approved fallowing matters 1. The Un-Audited Financial Results for the Quarter Ended 30th September, 2018. 2. Shifting of Registered Office of Company from Existing Place to 157-B, 1st Floor, Bldg. No 5, Akshay Mittal Indl. Estate, A. K. Road, Marol Naka, Andheri (E) Mumbai-400059 wef 15.10.2018 Please acknowledge and take on record the same To, Date: 14.11.2018 The Manager Corporate Relationship Department, Bombay Stock Exchange, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Fort. Mumbai - 400001 Sub: OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2018 Dear Sir, With above reference we like to inform to you that the board of Director of the Company has approved fallowing matters 1. The Un-Audited Financial Results for the Quarter Ended 30th September, 2018. 2. Shifting of Registered Office of Company from Existing Place to 157-B, 1st Floor, Bldg. No 5, Akshay Mittal Indl. Estate, A. K. Road, Marol Naka, Andheri (E) Mumbai-400059 wef 15.10.2018 Please acknowledge and take on record the same (As Per BSE Announcement Dated on 14.11.2018)