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ABC GAS (INTERNATIONAL) LTD. - 513119 - Board Meeting Outcome for Outcome Of Board Meeting

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.
15-05-2024
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ABC GAS (INTERNATIONAL) LTD. - 513119 - Board Meeting Intimation for This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Will Be Held On I. E. Friday, 15Th May, 2024

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
08-05-2024
Bigul

ABC GAS (INTERNATIONAL) LTD. - 513119 - REGULATION 40(9) FOR THE YEAR ENDED 31ST MARCH, 2024.

Compliance Certificate under Regulation 40(9) of SEBI (LODR), Regulation , 2015 for the year ended 31.03.2024
25-04-2024
Bigul

ABC GAS (INTERNATIONAL) LTD. - 513119 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyABC GAS (INTERNATIONAL) LTD. 2CIN NO.L27100MH1980PLC022118 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: PADMA TAPARIYA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MANOHAR SHETAGE Designation: CFO EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2024
Bigul

ABC GAS (INTERNATIONAL) LTD. - 513119 - REGULATION 7(3) FOR THE YEAR ENDED 31ST MARCH, 2024.

REGULATION 7(3) FOR THE YEAR ENDED 31ST MARCH 2024
10-04-2024
Bigul

ABC GAS (INTERNATIONAL) LTD. - 513119 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gopalkumar Bhikhalal Baldha & Others
06-04-2024
Bigul

ABC GAS (INTERNATIONAL) LTD. - 513119 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gopalkumar Bhikhalal Baldha & Others
06-04-2024
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