Rajasthan Gases Ltd. Corporate Filings & Announcements

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

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Rajasthan Gases Ltd.

10 Mar 2025

41.00

0.54%

Company Update

Rajasthan Gases Ltd - 526873 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

With reference to the mail received dated 10.03.2025 we humbly hereby submit that: 1. Reason for Cessation: Ms. Kumari Maitrayee (Membership No. A59800) informed us that due to personal reason she will not be able to continue as Company Secretary and Compliance Officer of the Company with effect from 28.02.2025, which was already informed in the Corporate Announcement dated 21.02.2025. 2. Resignation Letter : Attached 3. Reason for not submitting within 7 days of effective date of resignation: We have informed BSE within 24 hours of receipt of the resignation letter dated 20.02.2025 from Ms. Kumari Maitrayee (Membership No. A59800) Company Secretary and Compliance Officer on 21.02.2025. However due to some technical glitches company was not able to file intimation of resignation within 7 days of effective date of resignation. Inconvenience for delay filing regretted.

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Rajasthan Gases Ltd.

10 Mar 2025, 12:52PM

41.00

0.54%

Company Update

Rajasthan Gases Ltd - 526873 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), read with Para A of Part A to Schedule III of the Listing Regulations, we wish to inform you that Ms. Kumari Maitrayee (Membership No. A59800), Company Secretary and Compliance Officer of the Company, has tendered her request for resignation from the post of Company Secretary and Compliance Officer of the Company on 21st February, 2025 which shall be effective from 28th February,2025. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure-l.

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Rajasthan Gases Ltd.

03 Mar 2025

41.00

0.54%

Corp. Note

RAJASTHAN GASES LTD. - 526873 - Integrated Filing (Financial)

BSE India

Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Securities and Exchange Board of India circular ( SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185) dated December 31, 2024, please find attached the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024. The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held on 14th February, 2025.

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Rajasthan Gases Ltd.

28 Feb 2025

41.00

0.54%

Company Update

RAJASTHAN GASES LTD. - 526873 - Appointment of Company Secretary and Compliance Officer

BSE India

We wish to inform you that the Board of Directors of the company at its meeting held on today has inter alia, on the recommendation of Nomination and Remuneration Committee considered and approved the appointment of Ms. Neha Gyanchand Jain (ICSI Membership Number : ACS 43694) as a Company Secretary and Compliance Officer of the company (Key Managerial Personnel) w.e.f 1st March, 2025 pursuant to the provision of section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure I.

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Rajasthan Gases Ltd.

24 Feb 2025

41.00

0.54%

Board Meeting

RAJASTHAN GASES LTD. - 526873 - Board Meeting Intimation for NOTICE OF BOARD MEETING UNDER REGULATION …

BSE India

RAJASTHAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 ,inter alia, to consider and approve Pursuant to provisions of Section 203 of Companies Act,2013 and Regulation 6 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, 28th February, 2025 AT 05.00 PM, inter alia, to consider and approve the following matters: I) Appointment of MS Neha Jain (Membership Number A43694) as a Company Secretary and Compliance officer of the Company with effect from 01st March,2025. II) Any other matter with the approval of Chairman.

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Rajasthan Gases Ltd.

21 Feb 2025

41.00

0.54%

Company Update

RAJASTHAN GASES LTD. - 526873 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), read with Para A of Part A to Schedule III of the Listing Regulations, we wish to inform you that Ms. Kumari Maitrayee (Membership No. A59800), Company Secretary and Compliance Officer of the Company, has tendered her request for resignation from the post of Company Secretary and Compliance Officer of the Company on 20th February, 2025 which shall be effective from 28th February,2025. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith as Annexure-l.

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Rajasthan Gases Ltd.

17 Feb 2025

41.00

0.54%

Company Update

RAJASTHAN GASES LTD. - 526873 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

With reference to the captioned subject and pursuant to the provisions of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copy of Unaudited Standalone Financial Results for Third Quarter and Nine Months ended 31st December, 2024 which are published in Nagpur Post (English Newspaper) and Mahasagar (Marathi Newspaper) are attached herewith for your reference.

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Rajasthan Gases Ltd.

14 Feb 2025

41.00

0.54%

Board Meeting

RAJASTHAN GASES LTD. - 526873 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 14th February 2025, inter-alia, approved the following: 1) Un-Audited Standalone Financial Results for the third Quarter and nine months ended 31st December 2024. In this regard, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI Listing Regulations'), we are enclosing herewith the Un-Audited standalone Financial Results of the Company for the third quarter and nine months ended 31 December 2024 along with the Limited Review Report thereon.

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Rajasthan Gases Ltd.

14 Feb 2025

41.00

0.54%

Result

RAJASTHAN GASES LTD. - 526873 - Result For Period Ended 31St December 2024

BSE India

please find attached Financial result for period ended 31st December, 2024

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Rajasthan Gases Ltd.

04 Feb 2025

41.00

0.54%

SAST

RAJASTHAN GASES LTD. - 526873 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) regulation 2015 , the trading window closed for 48 hours from Friday, 14th 2025 5 PM . copy attached

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Rajasthan Gases Ltd. Corporate Filings & Announcements

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