Rudra Gas Enterprise Ltd - 544121 - Notice Of Extra Ordinary General Meeting Held On Thursday, 09Th May, 2024 At 11:00 A.M. (IST).
Notice of Extra Ordinary General Meeting held on Thursday, 09th May, 2024 at 11:00 A. M. (IST).15-04-2024
15-04-2024
Rudra Gas Enterprise Ltd - 544121 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, April 12, 2024
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.12-04-2024
Rudra Gas Enterprise Ltd - 544121 - Compliance Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2024
Compliance Certificate under regulation 40 (9) of SEBI (LODR) Regulation, 2015 for the year ended 31/03/2024.11-04-2024
Rudra Gas Enterprise Ltd - 544121 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Confirmation Certificate under regulation 74 (5) of SEBI DP, Regulations, 2018 for the quarter ended 31st March, 202411-04-2024
Rudra Gas Enterprise Ltd - 544121 - Closure of Trading Window
Intimation of Closure of Trading Window29-03-2024
Rudra Gas Enterprise Ltd - 544121 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We have pleased to inform you that the Company has received two orders from Hindustan Petroleum Corporation Limited amounting to Rs. 9.96 Crores.28-02-2024
Rudra Gas Enterprise Ltd - 544121 - General Announcement Under Regulations 30 And 30A Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Our Associate Concern M/s. Rudra Gas Greenstat Hydrogen Private Limited is organizing the Ground Breaking Ceremony for Green Hydrogen Generation & Blending project at Khanipur CGS, Gorakhpur.23-02-2024
Rudra Gas Enterprise Ltd - 544121 - Listing of equity shares of Rudra Gas Enterprise Ltd
Trading Members of the Exchange are hereby informed that effective from February 15, 2024, the equity shares of Rudra Gas Enterprise Ltd (Scrip Code: 544121) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20240214- dated February 14, 2024.15-02-2024