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companylogoRajasthan Cylinders & Containers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538707 | NSE Symbol : | ISIN : INE929D01016 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2025 06-Aug-2025 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the Quarter ended 30th June 2025. The Board of Directors of the Company in its meeting held on Wednesday, the 06th day of August, 2025 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, transacted the following business: I. Approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2025 and took note of the Limited Review Report thereon. II. Approved appointment of Mr. Ramawatar Yadav (DIN: 11189570) as an Additional Director in the category of Non-Executive Independent Director on the Board of the Company, to hold office for a first term commencing from 06th August, 2025 to 5th August, 2030, subject to the approval of the shareholders of the Company, whose office shall not be liable to retire by rotation The meeting of the Board started at 04:00 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on: 06/08/2025)
12-May-2025 20-May-2025 Accounts Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. The Board of Directors of the Company in its meeting held on Tuesday, the 20th day of May, 2025 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2025 and took note of the Auditor's Report thereon. (As Per BSE Announcement dated on 20.05.2025)
03-Feb-2025 10-Feb-2025 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2024. The Board of Directors of the Company in its meeting held on Monday, the 10th day of February, 2025 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2024 and took note of the Limited Review Report thereon. The meeting of the Board started at 01:00 P.M. and concluded at 02:30 P.M. Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on 10/02/2025)
04-Nov-2024 12-Nov-2024 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2024. The Board of Directors of the Company in its meeting held on Tuesday, the 12th day of November, 2024 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2024 and took note of the Limited Review Report thereon. The meeting of the Board started at 12:30 P.M. and concluded at 02.30 P.M. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 12.11.2024)
05-Aug-2024 13-Aug-2024 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2024. The Board of Directors of the Company in its meeting held on Tuesday, the 13th day of August, 2024 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2024 and took note of the Limited Review Report thereon. The meeting of the Board started at 03:00 P.M. and concluded at 04:30 P.M. (As per BSE Announcement Dated on 13/08/2024)
20-May-2024 29-May-2024 Accounts Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. The Board of Directors of the Company in its meeting held on Wednesday, the 29th day of May, 2024 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2024 and took note of Auditor's Report thereon. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
29-Jan-2024 09-Feb-2024 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. The Board of Directors of the Company in its meeting held on Friday, the 09th day of February, 2024 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and took note of Limited Review Report thereon. The meeting of the Board started at 02:00 P.M. and concluded at 03:30 P.M. (As per BSE Announcement Dated on 09/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023. The Board of Directors of the Company in its meeting held on Thursday, the 09th day of November, 2023 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 and took note of Limited Review Report thereon. The meeting of the Board started at 11:00 A.M. and concluded at 12:30 P.M. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2023. Outcome of the Board Meeting held on 14th August, 2023. Intimation of appointment of Director of the Company. (As Per BSE Announcement Dated on 14.08.2023)
15-Jun-2023 22-Jun-2023 Accounts Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve audited financial results of the Company for the quarter and financial year ended 31st March 2023. Audited Financial Results of the Company along with Auditor's Report thereon for the quarter and financial year ended 31st March, 2023 and Statement on Impact of Audit Qualification are enclosed herewith. The Board of Directors of the Company in its meeting held on Thursday, the 22nd day of June, 2023 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2023 and took note of Auditor's Report thereon. The meeting of the Board started at 05:00 P.M. and concluded at 07:00 P.M. (As Per BSE Announcement dated on 22.06.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results The Board of Directors of the Company in its meeting held on Tuesday, the 14th day of February, 2023 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and took note of Limited Review Report thereon. The meeting of the Board started at 02:00 P.M. and concluded at 03:00 P.M. Pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Un-audited Financial Results of the Company along with Limited Review Report thereon for the quarter and nine months ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
09-Dec-2022 09-Dec-2022 Others Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') regarding the closure of operations at the Company's manufacturing unit located at SP - 825, Road No. 14, V K I Area, Jaipur -302013.
07-Nov-2022 14-Nov-2022 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. The Board of Directors of the Company in its meeting held on Monday, the 14th day of November, 2022 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 and took note of Limited Review Report thereon. The meeting of the Board started at 02:00 P.M. and concluded at 03:15 P.M. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022) Intimation pursuant to Regulation 31A of Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and amendments thereof. (As per BSE Announcement Dated on 15/11/2022)
04-Aug-2022 12-Aug-2022 Quarterly Results Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Outcome of the meeting of the Board of Directors of the Company held on Friday, the 12th day of August, 2022 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan). The meeting of the Board of Directors started at 11:00 A.M. and concluded at 12:30 P.M. Pursuant to regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Un-audited Financial Results of the Company along with Limited Review Report thereon for the quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
16-May-2022 24-May-2022 Accounts Rajasthan Cylinders & Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve the audited Financial Results of the Company for the quarter and financial year ended 31st March 2022. The Board of Directors of the Company in its meeting held on Tuesday, the 24th day of May, 2022 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2022 and took note of Auditor's Report thereon. The meeting of the Board started at 12: 30 P.M. and concluded at 01:30 P.M. The Board in its meeting held on 24th May, 2022 took note of the intimation received from a Promoter Group Company Viz., M/s Rigmadirappa Investments Private Limited regarding the amalgamtion of another Promoters Group companies i.e. M/s Rameshwar Properties Private Limited and Swayambhu Construction Private Limited vide Amalgamation order dated 24th March, 2022 issued by Hon'ble National Company Law Tribunal, Kolkata Bench effective from 11th April, 2022. (As per BSE Announcement Dated on 24/5/2022)
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