Rudra Gas Enterprise Ltd - 544121 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Submission of proceedings of Extra Ordinary General Meeting held on 09th May, 2024.09-05-2024
09-05-2024
Rudra Gas Enterprise Ltd - 544121 - Compliance Certificate For The Year Ended 31St March, 2024
Compliance Certificate for the year ended 31st March, 202422-04-2024
Rudra Gas Enterprise Ltd - 544121 - 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 CompanyRudra Gas Enterprise Ltd 2CIN NO.U40104GJ2015PLC084419 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.53 4Highest Credit Rating during the previous FY NA 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. No Name of the Company Secretary: GAURAVKUMAR PUSHKARRAI JANI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@rudragasenterprise.com Name of the Chief Financial Officer: Shrushtiben Chandulal Mulani Designation: Chief Financial Officer EmailId: cs@rudragasenterprise.com Date: 20/04/2024 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.20-04-2024
Rudra Gas Enterprise Ltd - 544121 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Advertisement for Extra Ordinary General Meeting.17-04-2024
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
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