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companylogoRudra Gas Enterprise Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544121 | NSE Symbol : | ISIN : INE0OYK01010 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Dec-2024 24-Dec-2024 Subsidiary Company Intimation under LODR Regulation 30 for resolution passed with regard to proposed Incorporation of Subsidiary Company.
09-Nov-2024 14-Nov-2024 Half Yearly Results Rudra Gas Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Standalone Financial Results of the Company for the Half Year ended on 30th September 2024 and Unaudited Consolidated Financial Results for the Half Year ended on 30th September 2024. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 14/11/2024)
16-Oct-2024 16-Oct-2024 Change in Other Executives Appointment of Company Secretary and Compliance Officer.
22-May-2024 30-May-2024 Accounts Rudra Gas Enterprise Ltdhas 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 Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March 2024 and Audited Consolidated Financial Results for the year ended on 31st March2024 Outcome of Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024)
12-Apr-2024 12-Apr-2024 Amendments in Memorandum of Assoc. With respect to captioned subject and, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that, the meeting of the Board of Directors held on Friday, April 12, 2024, and at their meeting transacted inter alia the following business: 1. Considered and approved the alteration of main object clause of Memorandum of Association. 2. Called and convened (1/2024-25) Extra Ordinary General Meeting of the company and in this regard to approved draft of notice of the Extra Ordinary General Meeting. 3. Appointed Mr. Premal Shah, Practicing Company Secretary (FCS: 8214, CP: 9922), as the scrutinizers for ensuing Extra Ordinary General Meeting. The Board Meeting commenced at 01:00 PM and concluded at 01:45 PM. Read less..

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