27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Eastern Gases Ltd.

BSE

  • 65.85 3.10 (4.94%)
  • Vol: 5339
  • BSE Code: 590080
  • PREV. CLOSE
    62.75
  • OPEN PRICE
    62.00
  • BID PRICE (QTY.)
    65.85(100)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Eastern Gases Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
10-Apr-201714-Apr-2017 Meeting of Board of Directors of the Eastern Gases Limited is scheduled to be held on 14th April 2017 at 4:00 PM at its registered office for general discussion.
22-Feb-201728-Feb-2017Eastern Gases Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 28, 2017, inter alia, has consider and approve the following business: 1. To review the current business of the company as well as to discuss the expansion plans in view of the growing business opportunities in the area of LPG distribution. 2. To consider purchasing the shares of Asia LPG Pvt. Ltd. to the extent of 100% and make it fully owned subsidiary of the Company, 3. The company has its LPG bottling Plant at Durgapur. West Bengal, it is proposed to discuss at the Board meeting the avenues available to diversify into additional High-end products and increase the capacity utilization of the same. 4. To discuss the plan to raise additional funds from banks. 5. To consider the issue of Equity shares and /or warrants on preferential basis to the Promoters / Non- promoters of the company. 6. To consider expansion of Board by Induction of New director(s).
13-Feb-201714-Feb-2017 Quarterly Results
10-Feb-201714-Feb-2014 Quarterly Results
27-Dec-201602-Jan-2017 Eastern Gases Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on January 02, 2017, inter alia, to consider and approve the following business: 1. To consider and approve the Notice of forthcoming Extraordinary General Meeting to be held on January 27, 2017, at 10:00 a.m. 2. To discuss on the banking related matters.
04-Nov-201608-Nov-2016 General Purpose
29-Aug-201603-Sep-2016 Eastern Gases Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on September 03, 2016, to consider and approve the notice of forthcoming Annual General Meeting.
12-Jul-201611-Jul-2016
26-May-201630-May-2016 Audited Results
25-Apr-201629-Apr-2016 Eastern Gases Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016 to consider and approve the notice of the forthcoming EGM.
01-Apr-201606-Apr-2016 General Purpose
10-Mar-201614-Mar-2016 The Board of Directors of the Company will be held on March 14, 2016 to consider and approve the notice of the forthcoming Extraordinary General Meeting to be held on April 21, 2016 at 11 A.M.
11-Feb-201615-Feb-2016 Quarterly Results
08-Jan-201614-Jan-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results
31-Aug-201503-Sep-2015 The Board of Directors of the Company will be held on September 03, 2015 to consider and approve the notice of the forth coming Annual General Meeting to be held on September 30, 2015 at 10am.
12-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, to consider the appointment of Woman Director to the Board including' Key Managerial Personnel and such other business activities plan.
13-Feb-201514-Feb-2015 Quarterly Results