| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 21 May 2024 |
| RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30THMay 2024 AT 5 PM inter alia to consider and approve the following matters: I) Approve the audited financial results of the Company for the quarter and year ended 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. | ||
| Board Meeting | 14 Feb 2024 | 8 Feb 2024 |
| RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited financial results of the Company for the quarter ended 31st December 2023 With above reference, please Find Attached Statement of Statement of Asset and Liabilities as on 31.12.2023 along with Result unaudited Quarterly Result of the Company for period ended on 31ST December, 2023 Please Find Attached un audited Result for quarter ended on 31.12.2023 along with LLR (As Per BSE Announcement Dated on 14/02/2024) | ||
| Board Meeting | 6 Jan 2024 | 3 Jan 2024 |
| RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 inter alia to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 be and is hereby given that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Saturday 6th August 2023 at 6 PM inter-alia to consider and approve the allotment of Convertible Warrants on Preferential basis to Non-Promoters by the Company and any other matters with the permission of the Chair. RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2024 ,inter alia, to consider and approve Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is hereby given that a meeting of the Board of Directors (the Board) of the Company is scheduled to be held on Saturday, 6th January, 2024 at 6 PM inter-alia, to consider and approve the allotment of Convertible Warrants on Preferential basis to Non-Promoters by the Company, and any other matters with the permission of the Chair. (As Per BSE Announcement Dated on 04.01.2024) The Board of Directors of the Company at their meeting held on today i.e. 06th January, 2024 has inter-alia, approved the following: 1. Approve the allotment of 7,15,00,000 Equity shares pursuant to conversion of Convertible Warrants on Preferential basis to Non-Promoters as per list of allottees attached. 2. Two Persons has not exercised the option of conversion of respective warrants into equity : Sr. No. Name of Persons No. of warrants 1 Deepak Thawrani 10,00,000 2 Paras Subhash Jain 50,00,000 we Wish to inform you that the Company has issue 7,15,00,000 Equity Shares exercise of the option of conversion of warrant into equity shares on preferential basis to 36 persons (As Per BSE Announcement Dated on 06/01/2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 9th November 2023 AT 5 PM inter alia to consider and approve the following matters: Approve the Un-Audited financial results of the Company for the quarter ended 30th September 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Quarterly Results Adopt Un Audited Financial Results for Quarter ended as on 30th June, 2023 With above reference we like to inform to you The Board of Directors of the Company at their meeting held today has inter-alia, approved the following:. 1. Adopt Un-audited Financial Results for the Quarter ended 30th June, 2023 of the Company; 2. Adopt Directors Report along with annexure for the financial year ended 31st March, 2023 3. The draft notice convening 30th Annual General Meeting (AGM) will be held on 26th September, 2023 at 11 AM through Video conferencing (VC) / Other Audio Visual Means (OAVM); 4. The Record date and/or Book closure date for the purpose of 30th Annual General Meeting is also finalized; (As Per BSE Announcement Dated on 11.08.2023) | ||
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