Rajasthan Gases Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2018 03-Sep-2018 - -
AGM 18/09/2018 Ref: Scrip Code 526873 Sub : Intimation of AGM & Book Closures Dates of the Company Dear Sir, With above reference we like to inform to you that: The Company has held 25th Annual General Meeting for the Financial Year Ended as on 31st March, 2018 on 18th September, 2018 at Registered Office of the Company on 10 A.M. The Company has close Register of Members & Share Transfer Book of the Company will remain closed from 12th September, 2018 to 18th September, 2018 (Both Date Inclusive) for the Purpose of Annual General Meeting of the Company. The E Voting for AGM of Company has begun from 14th September, 2018 (9:00 am) and ends on 17th September, 2018 (5:00 pm) and the Cut-off date for E Voting is September 18, 2018. The Board has Appointed M/s. Manoj Agrawal & Associates, Practicing Company Secretary to act as scrutinizer for conducting E-voting. You are requested that Note the attached information in your record. Dear Sir, With above reference we like to inform to you that: The Company has held 25th Annual General Meeting for the Financial Year Ended as on 31st March, 2018 on 18th September, 2018 at Registered Office of the Company on 10 A.M. The Company has close Register of Members & Share Transfer Book of the Company will remain closed from 12th September, 2018 to 18th September, 2018 (Both Date Inclusive) for the Purpose of Annual General Meeting of the Company. The E Voting for AGM of Company has begun from 14th September, 2018 (9:00 am) and ends on 17th September, 2018 (5:00 pm) and the Cut-off date for E Voting is September 18, 2018. The Board has Appointed M/s. Manoj Agrawal & Associates, Practicing Company Secretary to act as scrutinizer for conducting E-voting. You are requested that Note the attached information in your record. Thanking You. Yours Faithfully, For Rajasthan Gases Limited (As Per BSE Announcement Dated on 29.08.2018) Dear Sir, With above reference we like to inform to you that the Company has transacted following activities in the Meeting: 1. Approved Audited Accounts, Notice, Directors Report, Auditors Report for Financial Year ended as on 31st March, 2018. 2. Approved Re-appointment of Mr. Pradeep Mundra as Director of the Company. 3. Approved Re-appointment of Mr. Vinay Agrawal as Director of the Company. 4. Approved Re- Appointment of Auditor of the Company. 5. Approved Appointment of Mr. Prashant Soni as Chief Financial Officer of the Company. 6. Approved Appointment of Ms. Kajal Raje as Company Secretary of the Company. 7. Scrutinizer report on E-voting held on NSDL E-voting portal Rajasthan Gases Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 20/09/2018)