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News
11
Jul
Statement For The Quarter Ending 30Th June, 2018 Under Regulations 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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
11
Jul
Statement Of Investor Complaints For The Quarter Ended June 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
30
May
OUTCOME OF BOARD MEETING DATED 30.05.2018
The Board of Directors of the Company at their Meeting held On 30th May, 2018, inter alia, has approved and taken on record the Fallowing : –
1. Adoption of Standalone Audited Financial Results for the Quarter and Year Ended on31st March, 2018;
2. Adoption & Approval of the Balance Sheet for the Year Ended on31st March, 2018 together with profit and loss Account as at date and Report of the Auditors thereon
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
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
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
Click here to view
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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