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info@rajasthangasesltd.com
14
Feb
OUTCOME OF BOARD MEETING HELD ON 14TH FEBRUARY, 2018
Dear Sir,
With above reference we like to inform to you that the board of Director of the Company has approved Fallowing Transaction/ Decision in the Meeting
1. Approve and Consider un-audited Quarterly Result of the Company for period ended on 31ST December. 2017.
2. Appointment of Mr Prashant Soni as Chief Financial Officer (CFO) of the Company w.e.f 14.02.2018. ….
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6
Feb
BOARD MEETING WILL BE HELD ON 14Th FEBRUARY, 2018 FOR APPROVAL OF UN- AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2017
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 Thursday, 14th February, 2018 at 5 P.M interalia to consider and adopt the Un-Audited Financial Results for the Quarter Ended 31st December, 2017.
You are requested that Note the attached information in your record
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