| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results & Inter alia, to consider and approve:- 1. Annual Report along with all the annexure for the financial year ended 31st March 2025 2. change of the Name of the company subject to the necessary approval 3. alteration of the Main Object clause of MOA of company subject to the necessary approval 4. Alteration and adoption of New Set of MOA as per CA,2013 5. Adoption of New set of AOA as per CA 2013 6. Appointment of Director 7. Borrowing Limits under Section 180 of the CA 2013 8. Loans and Investments by the Company under Section 186 of the CA, 2013 9. sell or otherwise dispose of the undertaking under section 180 1 (c) of the CA 2013 10. Convening of the 32nd AGM of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period 11. Appointment of Scrutinizer 12. Any other business item with the permission of the Chairman | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Rajasthan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 AT 01 PM inter alia to consider and approve the following matters: I) Approve the Audited financial results of the Company for the quarter and year ended 31st March2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. II) Any other subject with the approval of the Chairman. 1. Audited Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2025. Accordingly, please find enclosed herewith Audited Financial Statements and Results along with Auditors Report issued by the Statutory Auditors of the Company and the declaration on Audit Reports with unmodified opinion on the aforesaid Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Approved the appointment of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500) as Secretarial Auditors of the Company for the period of five consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting In continuation of our letter dated May 22, 2025 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025, duly approved by the Board of Directors of the Company at their meeting held on Friday, May 30, 2025 at Registered Office of the Company situated at Amarvilla, Shyam Talkies, Road, Agrashan Chowk, Gandhibagh, Ganjipeth, Nagpur, Maharashtra, India, 440018. The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 5:30 P.M. We have also enclosed a copy of the Report of the Statutory Auditors on the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025. (As per BSE Announcement Dated on 30/05/2025) This is to inform you that, the Board of Directors at its meeting held today, approved the appointment of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500) as Secretarial Auditors of the Company for the period of five consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The required information in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure - A. We request you to please take the above information on record (As Per BSE Announcement dated on 06.06.2025) | ||
| Board Meeting | 28 Feb 2025 | 24 Feb 2025 |
| RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve Pursuant to provisions of Section 203 of Companies Act2013 and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th February 2025 AT 05.00 PM inter alia to consider and approve the following matters: I) Appointment of MS Neha Jain (Membership Number A43694) as a Company Secretary and Compliance officer of the Company with effect from 01st March2025. II) Any other matter with the approval of Chairman. | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve I) Approve the Un-Audited financial results of the Company for the quarter ended 31st December 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. II) Any Other Subject by approval of Chairman. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 14th February 2025, inter-alia, approved the following: 1) Un-Audited Standalone Financial Results for the third Quarter and nine months ended 31st December 2024. In this regard, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations), we are enclosing herewith the Un-Audited standalone Financial Results of the Company for the third quarter and nine months ended 31 December 2024 along with the Limited Review Report thereon. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 AT 5 PM inter alia to consider and approve the following matters: I) Approve the Un-Audited financial results of the Company for the quarter ended 30th September 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please Find Attached Un Audited Result as on 30.09.2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
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