Rajasthan Gases Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Rajasthan Gases Ltd. on BSE

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Rajasthan Gases Ltd.

08 Aug 2025

36.90

-5.09%

Board Meeting

Rajasthan Gases Ltd - 526873 - Board Meeting Intimation for To Consider And Approve The Un-Audited …

BSE India

Rajasthan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. Un-audited financial result of the Company for the quarter and three month ended 30th June 2025 2. Annual Report along with all the annexure for the financial year ended 31st March 2025 3. change of the Name of the company subject to the necessary approval 4. alteration of the Main Object clause of MOA of company subject to the necessary approval 5. Alteration and adoption of New Set of MOA as per CA,2013 6. Adoption of New set of AOA as per CA 2013 7. Appointment of Director 8. Borrowing Limits under Section 180 of the CA 2013 9. Loans and Investments by the Company under Section 186 of the CA, 2013 10. sell or otherwise dispose of the undertaking under section 180 1 (c) of the CA 2013 11. Convening of the 32nd AGM of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period 12. Appointment of Scrutinizer 13. Any other business item with the permission of the Chairman

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Rajasthan Gases Ltd.

09 Jul 2025

36.90

-5.09%

Company Update

Rajasthan Gases Ltd - 526873 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclose the certificate received from the Registrar & Share Transfer Agent of the Company i.e. Niche Technologies Private Limited., confirming the compliance of provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June,2025. You are requested to take the above submission on record.

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Rajasthan Gases Ltd.

26 Jun 2025

36.90

-5.09%

SAST

Rajasthan Gases Ltd - 526873 - Closure of Trading Window

BSE India

We wish to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by Insiders, the Trading Window for dealing/trading in the securities of the Company shall remain closed from Tuesday, 1st day of July, 2025 till the completion of 48 hours after declaration of the un-audited Financial Results of the Company for the Quarter and Three months ended on 30th June, 2025 to the Stock Exchange. Accordingly, the trading window of the company, for trading and dealing in the shares of the Company, shall remain closed for all the Designated Persons (Insiders/Connected Persons) of the Company from Tuesday, 1st day of July, 2025 till the completion of 48 hours after declaration of the Un-audited Financial Results of the Company for the Quarter and three months ended on 30th June, 2025 to the Stock Exchanges. Kindly take the above information on records.

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Rajasthan Gases Ltd.

06 Jun 2025

36.90

-5.09%

Company Update

Rajasthan Gases Ltd - 526873 - DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE …

BSE India

This is to inform you that, the Board of Directors at its meeting held today, approved the appointment of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500) as Secretarial Auditors of the Company for the period of five consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. The required information in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed herewith as Annexure - A. We request you to please take the above information on record

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Rajasthan Gases Ltd.

02 Jun 2025

36.90

-5.09%

Company Update

Rajasthan Gases Ltd - 526873 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper clipping published regarding extract of the Audited Financial Results (Standalone) for the Quarter & Year Ended 31st March, 2025, in the following newspapers on 1st June, 2025: - a. Nagpur Post (English) b. Mahasagar (Marathi)

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Rajasthan Gases Ltd.

30 May 2025

36.90

-5.09%

Company Update

Rajasthan Gases Ltd - 526873 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We enclose herewith a copy of Annual Secretarial Compliance Report for the year ended 31st March, 2025 issued by Rupa Gupta, Proprietor of M/s Gupta Rupa & Associates., Practicing Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500)., Kolkata. You are requested to take the above submission on records

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Rajasthan Gases Ltd.

30 May 2025

36.90

-5.09%

Result

Rajasthan Gases Ltd - 526873 - AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND …

BSE India

In continuation of our letter dated May 22, 2025 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025, duly approved by the Board of Directors of the Company at their meeting held on Friday, May 30, 2025 at Registered Office of the Company situated at Amarvilla, Shyam Talkies, Road, Agrashan Chowk, Gandhibagh, Ganjipeth, Nagpur, Maharashtra, India, 440018. The meeting of the Board of Directors of the Company commenced at 1:00 P.M. and concluded at 5:30 P.M. We have also enclosed a copy of the Report of the Statutory Auditors on the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025.

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Rajasthan Gases Ltd.

30 May 2025

36.90

-5.09%

Board Meeting

Rajasthan Gases Ltd - 526873 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING DATED …

BSE India

1. Audited Financial Statements and Results of the Company for the quarter and financial year ended March 31, 2025. Accordingly, please find enclosed herewith Audited Financial Statements and Results along with Auditor's Report issued by the Statutory Auditors of the Company and the declaration on Audit Reports with unmodified opinion on the aforesaid Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Approved the appointment of M/s Gupta Rupa & Associates., Practising Company Secretaries, (Membership No. F12465 and Peer review No. 12013WB1001500) as Secretarial Auditors of the Company for the period of five consecutive years commencing from FY 2025-26 till FY 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting

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Rajasthan Gases Ltd.

22 May 2025

36.90

-5.09%

Board Meeting

Rajasthan Gases Ltd - 526873 - Board Meeting Intimation for NOTICE OF BOARD MEETING UNDER REGULATION …

BSE India

Rajasthan Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,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 Friday, 30th May, 2025 AT 01 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,2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. II) Any other subject with the approval of the Chairman.

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Rajasthan Gases Ltd.

14 May 2025

36.90

-5.09%

Company Update

Rajasthan Gases Ltd - 526873 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

BSE India

Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform that the company has entered into loan agreement to avail loan from related party namely Neuzen Finance Private Limited, NBFC (CIN: U52201MH1995PTC298126) up to Rs. 20,00,00,000/- (Rupees Twenty Crore only) for business activity of the company.

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Is Rajasthan Gases Ltd. worth buying?

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Buy 50.0%

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