News

21
May

NOTICE OF BOARD MEETING UNDER REGULATION 29(I)(A) WILL BE HELD ON 30TH MAY, 2018 FOR APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2018

NOTICE is Hereby Given that a Meeting of Board of Directors of Rajasthan Gases Limited will be held on Wednesday, 30TH May, 2018 at 5.00 PM at Registered Office of the company inter-alia to consider & approve Audited Financial Results for the year ended 31st March, 2018.

You are requested to kindly take the above on your records and oblige the same

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16
Apr

Statement For The Quarter Ending 31St March, 2018 Under Regulations 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Niche Technologies Pvt. Ltd. having permanent SEBI Registration No: INR000003290

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16
Apr

Shareholding for the Period Ended March 31, 2018

Rajasthan Gases Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly

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16
Apr

Statement Of Investor Complaints For The Quarter Ended March 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0
Name of the Signatory :- NIKHILESH KHANDELWAL
Designation :- Director

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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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13
Mar

Board Meeting Of The Company Would Be Held On March 20, 2018 For Approval Reduction Of Paid-Up Equity Share Capital Of The Company From Rs. 10 Per Equity Share To Rs. 3 Per Equity Share

Dear Sir,
With above reference, we would 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 would be held on Tuesday, March 20, 2018
at 11 am interalia to approve the reduction of paid-up equity share capital of the Company ….

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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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17
Jan

Statement For The Quarter Ending 31St December, 2017 Under Regulations 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Niche Technologies Pvt. Ltd. having permanent SEBI Registration No: INR000003290

Please Record information in Your Record.
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17
Jan

Statement Of Investor Complaints For The Quarter Ending 31St December, 2017 Under Regulations 13 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulations 13 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the Quarterly Report on Investor Complaints for the Quarter ended 31st December, 2017 :

Investor Complaints
Pending at the beginning of the quarter Nil
Received during the quarter Nil
Disposed of during the quarter Nil
Remaining unresolved at the end of the quarter. Nil

Please Record information in Your Record.
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