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BSE Code : 524624 | NSE Symbol : | ISIN : INE076D01016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Oct-2024	22-Oct-2024	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited financial results for the quarter ended on 30.09.2024. We wish to inform you that the Board of Directors at its meeting held on 22nd October, 2024 which commenced at 2 P.M. and concluded at 3.00 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. Read less.. (As Per BSE Announcement Dated on 22.10.2024)
10-Jul-2024	20-Jul-2024	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve 1. To take on record the Unaudited financial results for the quarter ended on 30.06.2024. 2. To consider and approve the Directors report for the year 2023-24 and Secretarial Audit report. 3. To fix the date of share transfer book closing. 4. To appoint scrutinizer for AGM. 5. To appoint statutory auditors. 6. To fix the date time place and agenda for the 38th AGM of the members of the company. 7. Any other matter with the permission of the chair. We are enclosing unaudited financial results for the quarter ended 30th june,2024 We are enclosing here with the unaudited financial results for the quarter ended 30th June,2024. (As per BSE Announcement Dated on 20/07/2024)
15-May-2024	30-May-2024	Accounts	GAGAN 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 The Audited financial results for the quarter & Financial year ended on 31.03.2024. We are enclosing the following:- 1.Audited results for the quarter and year ended 31st march,2024 2.Audit report on the result issued by the auditor of the company. 2. Declaration as .... Read More.. (As Per BSE Announcement Dated on 30.05.2024)
30-Jan-2024	10-Feb-2024	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Unaudited financial results for the quarter & nine month ended on 31.12.2023 at 2.00 P.M. We Wish to inform you that the Board of Directors at its meeting held on 10th February ,2024 which commenced at 2.00 P.M and concluded at 2.30 P.M. considered and approved the Un-audited Financial results of the company for the quarter and nine month ended 31st December, 2023. (As per BSE Announcement Dated on 10/02/2024)
21-Oct-2023	02-Nov-2023	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited financial results for the quarter and half year ended on 30.09.2023. We wish to inform you that the Board of Directors at its meeting held on 02nd November, 2023 which commenced at 2 P.M. and concluded at 2.45 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. We are enclosing Unaudited financial results for the quarter ended on 30th September,2023. (As Per BSE Announcement Dated on 02.11.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1.To take on record the Unaudited financial results for the quarter ended on 30.06.2023. 2.To consider and approve the Directors report for the year 2022-23 and Secretarial Audit report. 3.To consider and regularize the appointment of Mrs. Usha Shrivastava as an Independent director. 4.To fix the date of share transfer book closing. 5.To appoint scrutinizer for AGM 6.To appoint statutory auditors. 7.To fix the date time place and agenda for the 37 AGM of the members of the company. 8.To consider changes in MOA of the company by inserting a new object clause. 9.Any other matter with the permission of the chair. We wish to inform you that the Board of Directors at its meeting held on 10th August, 2023, which commenced at 2 P.M. and concluded at 3.30 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023)
15-May-2023	30-May-2023	Accounts	GAGAN GASES 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 Audited financial results for the quarter & Financial year ended on 31.03.2023. We wish to inform you that the Board of Directors at its meeting held on 30th May, 2023 , which commenced at 2 P.M. and concluded at 2.45 P.M. considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Unaudited financial results for the quarter and nine month ended on 31.12.2022. We wish to inform you that the Board of Directors at its meeting held on 10th February, 2023 , which commenced at 2 P.M. and concluded at 3 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter and nine month ended 31st December, 2022. (As per BSE Announcement Dated on 10/02/2023)
02-Nov-2022	12-Nov-2022	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors will be held on 12th November 2022 at the registered office of the company at 40 Scheme no 78 Part II Vijaynagar Indore at 2:00 P.M. We wish to inform you that the Board of Directors at its meeting held on 12th November, 2022 , which commenced at 2 P.M. and concluded at 3 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. In this connection, we are enclosing herewith the following: (i) Un-audited Financial Results for the quarter and half year ended 30th September, 2022 (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated 12.11.2022)
18-Oct-2022	17-Oct-2022	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors at its meeting held on 17th October 2022 appointed Mrs. Usha Shrivastava as Additional Independent Director of the Company.
08-Aug-2022	08-Aug-2022	Accounts	We wish to inform you that the Board of Directors at its meeting held on 08th August 2022 , which commenced at 2 P.M. and concluded at 3.30 P.M. considered and approved the following : 1. Directors Report and Secretarial Audit Report for the year 2021-22. 2. Fix the Dates of Share Transfer Book Closing. 3. Appointment of Scrutinizer. 4. Consider appointment of Statutory Auditors. 5. Consider shifting of Registered Office of the Company. 6. Fix the Date, Time, Place and Agenda for the 36th Annual General Meeting of the members. 7. Consider operation of LPG Bottling Plant. 8. Consider & review of existing Business Agreements.
19-Jul-2022	27-Jul-2022	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve 1. To take on record the Unaudited financial results for the quarter ended on 30.06.2022. 2. To consider resignation of Ms. Rimjhim Joshi as independent director of the company. 3. To take on record report of the MD regarding negotiation for sale of surplus land. 4. To consider matter relating to running of LPG Bottling plant. We are enclosing herewith the following: (i) Un-audited Financial Results for the quarter ended on 30th June, 2022 (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended 30th June, 2022. Board of Directors at its meeting held on 27th July, 2022 , which commenced at 2 P.M. and concluded at 3.30 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. We are enclosing herewith the following: (i) Un-audited Financial Results and Limited Review Report for the quarter ended on 30th June, 2022. Other matters discussed in the meeting: 1.Resignation of Independent Director Smt. Rimjhim Joshi was accepted. 2.Sale of surplus land - Sale of surplus land being plot no 602, sector 3, Pithampur, distt dhar for a consideration of Rs. 2,35,73,160/- was approved. 3. Running of LPG Bottling plant- The matter was discussed and Board of Directors decided to form a committee of Shri Gagan Maheshwary, Managing Director & Shri B.S Rana, Director & CFO, to explore & suggest other alternative ways for the growth of company and submit its report for further action & discussion in the next meeting of Board of Directors. (As Per BSE Announcement Dated on 27.07.2022)
18-May-2022	30-May-2022	Accounts	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited financial results for the quarter & Financial year ended on 31.03.2022. We wish to inform you that the Board of Directors at its meeting held on 30th May, 2022 , which commenced at 2 P.M. and concluded at 3.30 P.M. considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022. We are enclosing herewith the following: (i) Audited Financial Results for the quarter and year ended on 31st March, 2022 (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
29-Jan-2022	12-Feb-2022	Quarterly Results	GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve The unaudited financial results for the quarter ended on 31.12.2021. We wish to inform you that the Board of Directors at its meeting held on 12th February, 2022 , which commenced at 2 P.M. and concluded at 3.20 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter and nine month ended 31st December, 2021. (As Per BSE Announcement Dated on 12.02.2022)
07-Oct-2021	14-Oct-2021	Quarterly Results	Quarterly Results GAGAN GASES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve We wish to inform you that the Meeting of Board of Directors will be held on 14th October, 2021 at the registered office of the company at 602, sector 3, Pithampur, Distt Dhar at 2:00 P.M to consider following business: ''. 1. To take on record the unaudited financial results for the quarter ended on 30.09.2021. We wish to inform you that the Board of Directors at its meeting held on 14th October, 2021 ,which commenced at 2 P.M. and concluded at 3.30 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. We wish to inform you that the Board of Directors at its meeting held on 14th October, 2021 ,which commenced at 2 P.M. and concluded at 3.30 P.M. considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2021. In this connection, we are enclosing herewith the following:- (i) Un-audited Financial Results for the quarter and half year ended 30th September, 2021. (ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter and half year ended 30th September, 2021. (As per BSE Announcement Dated on 14/10/2021)

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Gagan Gases Ltd

Board Meeting