News

20
Mar

Board Meeting-Outcome of Board Meeting

We would like to inform you that the Board of Directors of the Company in its Meeting held on March 20, 2018 has approved, after recommendation of the Audit Committee of the Company, the Draft Scheme for Reduction of Capital between the Company and its Shareholders.
The Proposed Reduction of Capital shall be subject to requisite Approvals.
The relevant documents for obtaining approval under regulation 37 of the Securities and Securities and ….

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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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8
Sep

Meeting Updates

The Company has held 24th Annual General Meeting for the Financial Year Ended as on 31st March, 2017 on 30th September, 2017 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 25th September, 2017 to 30th September, 2017 (Both Date Inclusive) for the Purpose of Annual General Meeting of the Company.
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14
Nov

Outcome of Board Meeting

Rajasthan Gases Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, inter alia, has approved fallowing transactions:

– Resignation of Ms. Rachana Goswami from Post of Company Secretary of the Company w.e.f. from November 14, 2015.

22
Oct

Shareholding Pattern for September 30, 2015

Rajasthan Gases Ltd has submitted to BSE a copy of the Scrutinizers Report for Annual General Meeting (AGM) of the Company held on September 30, 2015.

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8
Oct

Scrutinizer’s Report

Rajasthan Gases Ltd has submitted to BSE a copy of the Scrutinizers Report for Annual General Meeting (AGM) of the Company held on September 30, 2015.

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15
Jun

Scrutinizer Report

Rajasthan Gases Ltd has submitted to BSE a copy of Scrutinizer Report.

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27
Mar

Outcome of Board Meeting

Rajasthan Gases Ltd has informed BSE regarding Outcome of Board Meeting held on March 27, 2015.

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14
Feb

Financial Results for Dec 31, 2014 (Standalone)

Rajasthan Gases Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014.

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5
Feb

Closure of Trading Window

Rajasthan Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2015, to consider, approve and take on record the unaudited Financial Results for the quarter ended on December 31, 2014.

Further, as per the Companys Code of Conduct for Prohibition of Insider Trading (“the Code”) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 1992, the trading window for dealing in the securities of the Company would remain closed from February 05, 2015 to February 15, 2015 (both days inclusive) for the Promoters / Directors/ Officers and Designated employees of the Company to whom necessary intimations have also been given.

February 5, 2015 | The Hindu Business Line