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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	15-Nov-2024	Preferential Issue	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2024 inter alia to consider and approve proposal for fund raising through preferential issue of shares and warrants. Outcome of Board Meeting This is to inform you that the meeting of the Board of Directors of the Company was held on Friday, 15th November, 2024. However, the meeting was concluded without passing any resolution for the proposed agenda. (As Per BSE Announcement Dated on: 16/11/2024)
21-Oct-2024	06-Nov-2024	Raising funds through Debt Instr.	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company will be held on 24th October 2024 to the consider amongst the other agenda the proposal for raising of funds through preferential issue. ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 ,inter alia, to consider and approve (1) Unaudited Financial Results for the quarter and half year ended on 30th September 2024 and (2) proposal for fund raising through preferential issue (As per BSE Announcement Dated on 24/10/2024) Outcome of Board Meeting. (As per BSE Announcement Dated on 06/11/2024)
03-Sep-2024	03-Sep-2024	Change in Directors	Please note that the Board of Directors of the Company in their Meeting held today, September 3, 2024 have considered and approved, amongst the other things, the following: 1. Appointment of Mr. Nikhil Hareshbhai Savaliya as Professional Executive Director. Profile of Mr. Nikhil Savaliya is attached to this disclosure of outcome. 2. Approved notice of the 44th Annual General Meeting of the Company. 44th Annual General Meeting of the Company will be held on Friday, 27th September 2024 at 4.00 pm through Audio / Visual means
05-Aug-2024	14-Aug-2024	Quarterly Results	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of submission of Standalone unaudited Financial Results for the quarter ended 30th June 2024. ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve ABC GAS (INTERNATIONAL) LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024,inter alia, to consider and approve Un Audited financial results for the quarter ended 30th June, 2024 (As per BSE Announcement Dated on 12/08/2024) Outcome of Board Meeting for approval of Unaudited Financial Result for Quarter ended June 2024 (As Per Bse Announcement Dated on 14.08.2024)
08-May-2024	15-May-2024	Accounts	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 2. Change the name of the Company. 3. Alteration of Object Clause of the Company. 4. Shifting the Registered office of the Company. 5. Appointment of Chief Financial Officer of the Company. 6. Appointment of Managing Director of the Company The Board of Directors of the Company in their Board Meeting held today on 15th May 2024 have considered and approved, amongst other agenda, the following: 1) Audited Financial Results for the quarter and year ended on 31st March 2024.2) Change of Name of the Company 3) Change in Object Clause of the Company 4) Shifting of Registered office of the Company 5) Appointment of Chief Financial Officer of the Company 6) Issue of shares on preferential basis (As per BSE Announcement Dated on 15/05/2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Intimation under regulation 30 (read with Part A of Schedule III) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') - Resignation of Directors & CFO of the Company
02-Mar-2024	02-Mar-2024	Change in Directors	Outcome of Board Meeting for appointment of Independent directors Change in Management
11-Jan-2024	20-Jan-2024	Quarterly Results	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve dec 23 end quarterly results Unaudited result Appointment of non executive - non independent director Appointment of Internal Auditor outcome and financial results (As Per BSE Announcement dated on 20.01.2024)
20-Oct-2023	27-Oct-2023	Quarterly Results	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve to consider approve and take on record quarterly result quarterly result sept 2023 Appointment of Company Secretary (As Per BSE Announcement dated on 27.10.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve June 2023 quarterly results aprroval of unaudited quarterly result June 2023 Please find attached herewith unaudited financial results June 23 quarter end (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Accounts	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Please consideration and approval of audited results outcome of board meeting (As Per BSE Announcement Dated on 30.05.2023)
31-Jan-2023	11-Feb-2023	Quarterly Results	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve consider approve and take on record unaudited financial results qtr ended december 2022 Outcome of Board Meeting held on 11.02.2023 to consider and approve unaudited financial results for the quarter ended December 2022. Unaudited financial result for the quarter ended December 2022 (As Per BSE Announcement Dated on 11.02.2023)
09-Nov-2022	14-Nov-2022	Quarterly Results	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results of the company for September quarter end. unaudited financial result for September 2022 quarter end outcome of board meeting (As Per BSE Announcement Dated on 14/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the unaudited financial results of the company for the 1st quarter ended June 2022 Dear Sir, Please find attached herewith outcome of the board meeting held today to consider and approve the standalone un-audited financial results for the quarter ended 30.06.2022 Dear Sir, Please find attached herewith Unaudited financial results for quarter ended June 2022 (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	28-May-2022	Accounts	ABC GAS (INTERNATIONAL) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Please find attached herewith intimation of board meeting Outcome and Result Results Intimation of Appointment of Secretarial Auditor for the Financial Year 2022-23 (As per BSE Announcement Dated on 28.05.2022)

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