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AGM/EGM
29
Sep
SHARE HOLDERS MEETING WILL BE HELD ON 30.10,2018 AT 10 AM
Exchange Received Time 29-09-2018 10:00:07 Exchange Disseminated Time 29-09-2018 10:00:13 Time Taken 00:00:06
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20
Sep
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Exchange Disseminated Time 20-09-2018 15:03:00
20
Sep
Shareholder Meeting / Postal Ballot-Scrutinizer”s Report
Exchange Received Time 29-08-2018 10:00:56 Exchange Disseminated Time 29-08-2018 10:01:03 Time Taken 00:00:07
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29
Aug
Ref: Scrip Code 526873 Sub : Intimation Of AGM & Book Closures Dates Of The Company
Exchange Received Time 29-08-2018 10:02:26 Exchange Disseminated Time 29-08-2018 10:02:30 Time Taken 00:00:04
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3
Aug
Board Meeting Intimation for BOARD MEETING WILL BE HELD ON 13Th AUGUST, 2018 FOR APPROVAL OF UN- AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 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 ….
3
Oct
03 Oct 2017 Scrutinizer’s Report
Scan Copy Attached
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3
Oct
Outcome of AGM
N 24TH AGM ATTACHED Transactions done
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12
Sep
Fixes Book Closure for AGM (Cut-off date for e-voting)
Rajasthan Gases Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2017 to September 30, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2017.
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18
May
BOARD MEETING WILL BE HELD ON 30TH MAY, 2017 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2017 AND CLOSURE OF TRADING WINDOW
With above reference we like to inform that a Meeting of Board of Directors will be held on 30TH May, 2017 at 5.00 PM for consider & approve Audited Financial Results for the year ended 31st March, 2017. The Company also that pursuant to the Listing Agreement and SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of conduct the window for trading in the shares of the Company shall remain closed from May 22, 2017 to May.
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5
Oct
Outcome of AGM
Rajasthan Gases Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 30, 2016.
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