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BSE Code : 526614 | NSE Symbol : | ISIN : INE561D01025 | Industry : Packaging |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Aug-2025	07-Aug-2025	Quarterly Results	Expo Gas Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30.06.2025 Outcome of Board Meeting of Expo Engineering and Projects Limited for consideration of Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2025, along with the Limited review report of the Statutory Auditors (As per BSE Announcement Dated on 07/08/2025)
23-May-2025	29-May-2025	Preferential Issue	Expo Gas Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1.Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2025 along with the Report of the Statutory Auditors.2. To approve change of name of the company Expo Gas Containers Limited to Expo Engineering and Projects Limited and all such consequential changes to the Memorandum of Association and Article of Association of the company subject to approval of Shareholder in the general meeting.3. To consider fund raising by way of issue of equity shares /warrants/and any other securities through preferential issue or any other mode subject to approval from the shareholder and approvals from the other regulatory authorities. and consider all matter attached Regulation30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Outcome of the Meeting of Board of Directors. Announcement under Reg 30 Fund Raising by way of preferential issue of convertible warrant (As Per BSE Announcement Dated on 29.05.2025) Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations,2015- Revised outcome of the meeting of Board of Director scheduled on Thursday 29th May,2025 on account of change in number of warrants proposed to be acquired by promoters internally. (As Per BSE Announcement dated on:31.05.2025) Revised outcome of the Board Meeting held on Thursday 29th May,2025 on account of change the pricing of warrant which is increased from Rs.60 to Rs.70 resulting in the change in the value of the warrant, number of warrants being subscribed by the allottee and also there is a change in the one of the allotees (As Per BSE Announcement Dated on: 21.06.2025)
08-May-2025	08-May-2025	Change in Company Name	Intimation of the outcome of the Board Meeting and Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
07-Feb-2025	12-Feb-2025	Quarterly Results	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended 31.12.2024. Outcome of Board Meeting of the company held today Wednesday 12th February 2025 at the registered office of the company as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for consideration and approval of Unaudited Financial Results for the quarter ended 31.12.2024. (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	EXPO GAS CONTAINERS LTD.has 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 Financial Results for the quarter and half year ended on 30th September2024 with Limited Review Report given by the Auditor. The meeting of the Board of Directors of the Company held today i.e on the day 14th November 2024 at the registered office of the company inter alia transacted following business -Approved the Unaudited Financial Results of the Company for the quarter and half year ended on September 30th, 2024, along with the Limited review report of the Statutory Auditors and any other routine business (As Per Bse Announcement Dated on 14.11.2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited financial results for the three months and first quarter ended 30.06.2024 and take on record the Limited Review Report by the Auditors for the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June 2024 Board Meeting held today i.e 09.08.2024 for the first quarter and Three month ended for consideration and approval for unaudited Standalone financial result with Limited review report by Statutory Auditor (As Per BSE Announcement dated on 09.08.2024)
10-May-2024	24-May-2024	Accounts	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31 2024 along with the Report of the Statutory Auditors thereon Outcome of the Meeting of Board of Directors for consideration and approval of Audited Financial Results 2023-24 (As Per BSE Announcement dated on 24.05.2024)
16-Feb-2024	22-Feb-2024	Preferential Issue	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2024 inter alia to consider and approve Fund raising by way of equity shares /warrants/any other securities through preferential issue or any other mode. Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Outcome of Board Meeting held on Thursday, February 22, 2024 (As Per BSE Announcement dated on 22.02.2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial result for the quarter and nine months ended on 31.12.2023. To take on Record the Limited Review Report by the Auditors for the Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31.12.2023. and other regular matters. Outcome of the Board Meeting Submission of Unaudited financial results and limited review report for the quarter and nine months ended 31.12.2023. (As Per BSE Announcement Dated on 14/02/2024)
27-Oct-2023	07-Nov-2023	Quarterly Results	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Unaudited Financial Results for Second Quarter and Half Year ended September 30th 2023. Outcome of Board Meeting of the company for consider& approve Unaudited Financial Results for the Quarter and Half Year ended on 30th September,2023 Outcome of Board Meeting of the Company for the Quarter end 30.09.2023 (As Per BSE Announcement Dated on 07/11/2023)
10-Oct-2023	10-Oct-2023	Change in Other Executives	Outcome of the Board Meeting regarding change in Company Secretary & Compliance Officer Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Resignation of Ms. Nidhi Ujjaval Desai from the post of Company Secretary & Compliance Officer Appointment of Ms. Preeti Sharma as a company Secretary and compliance officer
02-Aug-2023	11-Aug-2023	Quarterly Results	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve For considering and approving unaudited financial results for the first quarter and three months ended 30th June 2023. To adopt the notice of the 40th Annual General Meeting and fix the date of Annual General Meeting of the Company for the financial year ended 31.03.2023. To adopt the report of the Directors. To fix the date of book closure of the Company. Any other business with the permission of the Chairman. Further please note that pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations 2018 effective from April 1 2019 in connection with trading by Insiders the trading window for dealing in the securities of the Company for the Insiders has been closed from the opening of office hours on Saturday July 01 2023 to the closing of office hours on Sunday August 13th 2023 which has already been informed to the concerned persons. Dear Sir, We wish to inform you that in the Board Meeting of the Company held today i. e. on 11thAugust 2023 the following decisions have taken. Approved the Unaudited Financial Results of the Company for the first quarter and three months ended on June 30, 2023 along with the Limited review report of the Statutory Auditors. The Annual General Meeting is convened on Thursday, the 14th September 2023 for adopting accounts, taking on record appointment of Statutory Auditors. The Book Closure of the Company is fixed from Monday, the 11th September 2023 to Thursday, the 14th September 2023. (Both the days inclusive). The Company has adopted the Directors Report & Corporate Governance Report. The notice of the 40th Annual General Meeting of the Company has been approved. The Board Meeting commences on 11th August, 2023 at 4.00 p.m. and ends on 11th August, 2023 at 4.20 p.m. This is for your information & record. Find attach herewith Unaudited Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report. The Board Meeting commences on 11th August, 2023 @ 4 p.m. and ends on 11th August, 2023 @ 4.20 p.m. This is for your information and record. (As Per BSE Announcement Dated on 11.08.2023)
05-May-2023	29-May-2023	Accounts	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve We wish to inform you that the Board Meeting of Expo Gas Containers Limited has been fixed on Monday the 29th May 2023 at the registered office at 150 Sheriff Devji Street Mumbai - 400003; For considering and approving audited financial results for the year ended 31st March 2023. Any other business with the permission of the Chairman. This is for your information & record. 1. The summarized Standalone Audited Financial Results for the fourth quarter and year ended on March 31, 2023; 2. Auditors Report on the Standalone financial results along with Cash flows; 3. Related party Transactions for the half year ended March 31, 2023. 4. Declaration in compliance with Regulation 33(3)(d) of the Listing Regulations for the year ended March 31, 2023. 5. Declaration of Non applicability of Regulation 32 of the SEBI (LODR) Regulations, 2015 (Statement of Deviation or Variation for Proceeds of Public Issue, Right Issue, Preferential Issue, QIP,) for the quarter ended 31st March 2023. (As Per BSE Announcement dated on 29.05.2023)
25-Jan-2023	13-Feb-2023	Quarterly Results	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sir We wish to inform you that the Board Meeting of the Company has been fixed on Monday the 13th February 2023 at the registered office at 150 Sheriff Devji Street Mumbai - 400 003; For considering and approving unaudited financial results for the Third quarter ended 31st December 2022. Any other business with the permission of the Chairman. Thanking you In terms of Regulation 33 of Listing Obligation & Disclosure Requirement 2015, we wish to inform you that in the Board Meeting of the Company held today i. e. on 13th February 2023 inter alia transacted following business: Approved the Unaudited Financial Results of the Company for the Third quarter ended on December 31, 2022 along with the Limited review report of the Statutory Auditors. We are enclosing herewith unaudited Financial Results for the Third quarter ended 31st December 2022 along with the Limited Review Report issued by the statutory auditors of the Company. The Time of Conclusion of Meeting is 12.20 p.m. This is for your information & record. Thanking you, (As Per BSE Announcement Dated on 13.02.2023)
28-Oct-2022	08-Nov-2022	Quarterly Results	EXPO GAS CONTAINERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve We wish to inform you that the Board Meeting of the Company has been fixed on Tuesday the 8th November 2022 at the registered office at 150 Sheriff Devji Street Mumbai - 400 003; For considering and approving unaudited financial results for the Second quarter and six months ended 30th September 2022. Any other business with the permission of the Chairman. In terms of Regulation 33 of Listing Obligation & Disclosure Requirement 2015, we wish to inform you that in the Board Meeting of the Company held today i. e. on 8th November 2022 inter alia transacted following business: Approved the Unaudited Financial Results of the Company for the second quarter and six months ended on September 30, 2022 along with the Limited review report of the Statutory Auditors. We are enclosing herewith unaudited Financial Results for the second quarter and half year ended 30th September 2022 along with the Limited Review Report issued by the statutory auditors of the Company. This is for your information & record. Thanking you, (As Per BSE Announcement Dated on 08.11.2022)

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Expo Engineering and Projects Ltd

Board Meeting