| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Rudra Gas Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results for the half year ended 30th September 2025. 1) Approval of Standalone Unaudited Financial Results for the half-year ended on 30th September, 2025. The Board of Directors duly approved standalone Unaudited Financial Results of the company for the half-year ended on 30th September, 2025, alongwith statement of Assets and Liabilities as on 30th September, 2025, Cash Flow statement together with Limited Review Report issued by the statutory Auditors of the company. 2) Approval of Consolidated Unaudited Financial Results for the half-year ended on 30th September, 2025. The Board of Directors duly approved consolidated Unaudited Financial Results of the company for the half-year ended on 30th September, 2025, alongwith statement of Assets and Liabilities as on 30th September, 2025, Cash Flow statement together with Limited Review Report issued by the statutory Auditors of the company. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Jun 2025 | 5 Jun 2025 |
| Intimation for Investment in Oversees Joint venture Company by acquisition of 2.5% Equity Shares. | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| The Board Meeting to be held on 29/05/2025 has been revised to 29/05/2025 The letter attached in earlier intimation was with Typographical error as to Date of Board Meeting 29th March 2025 which is Corrected in this intimation to 29th May 2025. Approval of Audited Standalone and Consolidated Results for Half year and Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 24 Dec 2024 | 24 Dec 2024 |
| Intimation under LODR Regulation 30 for resolution passed with regard to proposed Incorporation of Subsidiary Company. | ||
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