Rajasthan Gases Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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
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)
Board Meeting - 25-Sep-2018 - -
RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2018 ,inter alia, to consider and approve SUB : BOARD MEETING WILL BE HELD ON 27TH SEPTEMBER, 2018 TO HOLD EXTRA ORDINARY GENERAL MEETING ON 30.10.2018 Ref : scrip code 526873 Dear Sir, With above reference we like to inform that a Meeting of Board of Directors will be held on 27TH September, 2018 at 5.00 PM for consider & approve to Hold Extra Ordinary General Meeting for Approval of Resolutions related to Capital Reduction. To, Date: 28.09.2018 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 27TH SEPTEMBER, 2018 ON 5 PMTO HOLD EXTRA ORDINARY GENERAL MEETING ON 30.10.2018 Ref : scrip code 526873 Dear Sir, With above reference we like to inform that in the Board Meeting of Directors consider & approved Draft of Notice and Resolutions for Extra Ordinary General Meeting for Approval of Resolutions related to Capital Reduction. An Extra Ordinary General Meeting of members of Company will be Held on 30th October, 2018 at 10 AM at registered Office. The Company Also Appoint CA Kushal Lohiya as a Scrutinizer of E voting of Extra Ordinary General Meeting of members of Company will be Held on 30th October, 2018. You are requested that Note the attached information in your record. (As Per BSE Announcement Dated On 29/09/2018)
Board Meeting - 03-Aug-2018 - -
RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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 Monday, 13th August, 2018 at 5 P.M interalia to consider and adopt the Un-Audited Financial Results for the Quarter Ended 30th June, 2018. You are requested that Note the attached information in your record. The Board of Directors of the Company at their Meeting held On 13th August, 2018, inter alia, has approved and taken on record the Fallowing : - Adoption of Standalone Un -audited Financial Results for the Quarter Ended on 30th June, 2018; You are requested that Note the attached information in your record (As Per BSE Announcement Dated on 16.08.2018)