Outcome of Board Meeting

Rajasthan Gases Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2015, inter alia, have considered and approved the following:

1. Shifting of Registered office from the state of Rajasthan to the state of Maharashtra subject to necessary approvals.

2. Appointment of Niche Technologies Private Limited as Registrar & Transfer Agent (R&T Agent) and Mr. Udit Agarwal as Scrutinizer for the purpose of further process of Postal Ballot E-voting.

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