Rajasthan Cylinders And Containers Ltd.
being ahead of time

Home   Login Contact Us
Investor Section
Investor Grievances
Financials
Shareholding Pattern
Annual Reports
Corporate Governance Report
Code of Conduct
Information Memorandum
Notices
Policies
Important Notices
NewsPaper Publication
 

ADDRESS:
SP-825, Road No.14 Vishwakarma Industrial Area, Jaipur 302013 (Rajasthan)
Tel.No. 0141 2331771/2,
Fax: 0141 2330810
E-mail: info@bajoriagroup.in
CIN NO. L28101RJ1980PLC002140

Notices

Resignation Letter_Sree Gopal Bajoria & Damodar Prasad Sodhani
Notice u/s 160 of Companies Act, 2013 (2015-16)
Notice of Board Meeting under clause 41 of Listing Agreement_September 2015
Voting Results of 35th Annual General Meeting
CONTACT DETAILS OF AUTHORIZED KEY MANAGERIAL PERSONNEL UNDER REGULATION 30(5) OF SEBI (LODR), REGULATIONS, 2015
Notice of Board Meeting_March, 2016
Notice of Board Meeting_Reg 33_11.08.2016
Newspaper Advertisement of 36th AGM
Voting Results of 36th AGM & Combined Scrutinizer Report
Notice of Board Meeting_Reg 33_September 30, 2016
NOTICE OF BOARD MEETING FOR QUARTER ENDED 31 DECEMBER ,2016.
Notice of Board Meeting -30.05.2017
Notice of Board Meeting -10.08.2017
Notice of Appointment of Mr. Ravi Modi as Additional Director(Independent, Non-Executive)
Resignation of Manoj Kumar Choudhary
Notice of 37th Annual General Meeting
Notice of Book Closure for 37th Annual General Meeting
Public Notice of 37th Annual General Meeting
Voting Results of 37th Annual General Meeting of the Company held on 29.09.2017
Notice of Board Meeting to be held on 13.11.2017
Notice of Board Meeting to be held on February 09, 2018
NOTICE OF BOARD MEETING_MARCH 2018_REG 33 OF SEBI(LODR), REGULATIONS, 2015
Notice of Board Meeting_June 2018_Reg 33 of SEBI(LODR), Regulations, 2015
Appointment of Additional Directors
Outcome of Board Meeting_14.08.2018
Notice of 38th Annual General Meeting
Notice of Book Closure of 38th Annual General Meeting
Notice u/s 160_Rafat Ali
Notice u/s 160_Amit Vashishatha
Voting Results of 38th Annual General Meeting & Combined Scrutinizer Report
Notice of Board Meeting to be held on November 14, 2018
Notice of Intimation regarding Mandatory Demat of Shares for transfer of securities
Notice of Board Meeting_December 2018_Reg 33 of SEBI (LODR), Regulations, 2015
Closure of Trading Window_March 31, 2019
Composition of Board committees
Notice of Board meeting_30th may 2019
Closure of Trading Window_June 30, 2019
Notice of Board Meeting to be held on August 13, 2019
Outcome of Board Meeting_13.08.2019
Retirement of Mr. Suresh Kumar Jain (CFO)
Appointment of Mr. Ramawtar Sharma as CFO
Notice u/s 160_Pratap Kumar Mondal
Public Notice of 39th Annual General Meeting
Notice of 39th Annual General Meeting
Extract of Annual Return_MGT-9_2018-19
Outcome of 39th AGM
Notice of Board Meeting held on 14 November, 2019
Outcome of Board meeting held on November 14, 2019
Declaration with respect to Non-Applicability of Disclosure on Related Party Transactions for the half year ended September 30, 2019
Closure of Trading Window December 31, 2019
Intimation Under SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015_Sale of Investment
Notice of Board Meeting to be held on February 14, 2020.
Outcome of Board Meeting held on 14.02.2020
Intimation with respect to suspension of operation on account of COVID-19.
Closure of Trading Window 31st March, 2020
Intimation regarding Resuming the Company’s Operations.
Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure relating to impact of COVID-19 pandemic on the Company.
Closure of Trading Window 30th June, 2020
Notice of Board Meeting for approval of Audited Financial Results for the Quarter and Year ended on 31st March, 2020.
Outcome of the Adjourned Board Meeting held on 28th August, 2020
Non-applicability of Disclosure of Related Party Transactions for the half year ended 31st March 2020.
Intimation of Board Meeting for approval of Un-audited Financial Results for the Quarter ended on 30th June, 2020.
Intimation for extension of time for holding Annual General Meeting (AGM) of the Company in respect of the year ended on 31st March, 2020
Outcome Of The Board Meeting Held On 14Th September, 2020.
Intimation of Resignation of Independent Directors of the Company.
Intimation for Resignation and appointment of Company Secretary & Compliance Officer of the Company.
Intimation of appointment of Independent Directors of the Company.
Intimation pursuant to the Regulation 30 (5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations’).
Closure of Trading Window 30” September, 2020
Intimation of Board Meeting for approval of Un-audited Financial Results for the Quarter and half year ended on 30‘ September, 2020.
Notice Of 40Th Annual General Meeting For The Financial Year 2019-20.
Intimation Regarding Closure Of Register Of Members And The Share Transfer Books.
Outcome Of The Adjourned Board Meeting Held On 21Th December, 2020
Declaration With Respect To Non-Applicability Of Disclosure Of Related Party Transactions For The Half Year Ended 30Th September 2020.
Proceedings of the 40" Annual General Meeting (“AGM”)
Voting Results and Scrutinizer’s Report of 40th Annual General Meeting
Closure of Trading Window 31° December, 2020
Intimation of Board Meeting for approval of Un-audited Financial Results for the Quarter and nine months ended on 31st December, 2020.
Reaffirmation of Credit Rating.
Outcome of the Board Meeting held on 12‘ February, 2021
Closure of Trading Window 31st March, 2021
Intimation of sale of an Associate Company.
Intimation of Board Meeting for approval of Audited Financial Results for the Quarter and year ended on 31st March, 2021.
Outcome of the Board Meeting held on 30" June, 2021
Closure of Trading Window for the quarter ended 30th June, 2021
Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the half year ended 31st March, 2021.
Intimation of Board Meeting for approval of Un-audited Financial Results for the Quarter ended 30" June, 2021.
Outcome of the Board Meeting held on 13 August, 2021
Intimation of Disposal of Segment Unit of the Company.
Notice Convening 41St Annual General Meeting Of The Company.
Intimation regarding Closure of Register of Members and the Share Transfer Books.
Proceedings of the 41st Annual General Meeting (“AGM”)
Closure of Trading Window for the quarter and half year ended 30th September, 2021
Voting Results and Consolidated Scrutinizer’s Report of 41st Annual General Meeting
Intimation regarding re-appointment of Whole-time Director of the Company.
Intimation of appointment of Additional Director of the Company.
Intimation of Board Meeting for approval of Un-audited Financial Results for the quarter and half year ended 30‘ September, 2021.
Outcome of the Board Meeting held on 12 November, 2021
Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the half year ended 30‘ September, 2021.
Closure of Trading Window for the quarter and nine months ended 31st December, 2021
Intimation of Board Meeting for approval of Un-audited Financial Results for the quarter and nine months ended 31st December, 2021.
Outcome of the Board Meeting held on 14th February, 2022
Postal Ballot Notice dated 14th February, 2022.
Intimation of Death of Promoter of the Company.
Declaration of the Postal Ballot Results with respect to Postal Ballot Notice dated 14TH February, 2022.
Intimation regarding Closure of Trading Window for the quarter and financial year ended 31st March, 2022
Intimation of Cessation of an Associate Company.
Intimation of Board Meeting for approval of Audited Financial Results for the quarter and financial year ended 31st March, 2022.
Outcome of the Board Meeting held on 24th May, 2022
Intimation of Amalgamation of Promoter Groups of the Company.
Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the half year ended 31st March, 2022.
Closure of Trading Window for the quarter ended 30th June, 2022.
Intimation of Board Meeting for approval of Un-audited Financial Results for the quarter ended 30 June, 2022.
Outcome of the Board Meeting held on 12th August, 2022
Intimation regarding Closure of Register of Members and the Share Transfer Books for 42nd AGM
Notice convening 42nd Annual General Meeting of the Company.
Proceedings of the 42nd Annual General Meeting held on Tuesday, 27th September, 2022.
Voting Results and Consolidated Scrutinizer’s Report of 42nd Annual General Meeting held on Tuesday, 27th September, 2022.
Closure of Trading Window for the quarter and half year ended 30th September, 2022
Appointment And Re-Appointment Of Directors Of Company Pursuant To The Approval Of Members In Annual General Meeting (AGM) Held On September 27, 2022..
INTIMATION OF RECEIPT OF REQUEST FOR RECLASSIFICATION FROM THE 'PROMOTER/PROMOTER GROUP'
Intimation of Board Meeting for approval of Un-audited Financial Results for the quarter and half year ended 30th September, 2022.
Outcome of the Board Meeting held on 14th November, 2022.
Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the half year ended 30th September, 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.
Intimation regarding the closure of operations at the Company’s manufacturing unit located at SP – 825, Road No. 14, V K I Area, Jaipur -302013.
Closure of Trading Window For the quarter and nine months ended 31st December, 2022
Intimation of Board Meeting for approval of Un-audited Financial Results for the quarter and nine months ended 31st December, 2022.
Board Meeting Outcome For Approval Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2022.
Intimation for Loss of Original Share Certificates
Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Closure of Trading Window For the quarter and financial year ended 31st March, 2023
Board Meeting Intimation for meeting scheduled to be held on thursday, 22nd June, 2023.
Outcome Of The Board Meeting Held On 22Nd June, 2023.
Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the half year ended 31st March, 2023.
CLOSURE OF TRADING WINDOW FOR THE QUARTER ENDED 30th JUNE, 2023
Intimation of Board Meeting scheduled to be held on Monday, 14th August, 2023.
Outcome of the Board Meeting held on 14th August, 2023.
Intimation of Resignation of Independent Director of the Company.
Intimation of appointment of Director of the Company.
NOTICE CONVENING 43RD ANNUAL GENERAL MEETING OF THE COMPANY.
Proceedings of the 43rd Annual General Meeting held on Wednesday, 27th September, 2023
Voting Results and Consolidated Scrutinizer’s Report of 43rd Annual General Meeting held on Wednesday, 27th September, 2023.
Closure of Trading Window for the quarter and half year ended 30th September, 2023
INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON THURSDAY, 09TH NOVEMBER, 2023.
Outcome of the Board Meeting held on 09th November, 2023.
Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the half year ended 30th September, 2023.
Intimation regarding Closure of Trading Window for the quarter and nine months ended 31st December, 2023
Intimation of Board Meeting scheduled to be held on Friday, 09th February, 2024.
Outcome of the Board Meeting held on 09th February, 2024
Intimation regarding Closure of Trading Window for the quarter and financial year ended 31st March, 2024
Proceedings of Postal Ballot
Intimation of Board Meeting scheduled to be held on Wednesday, 29th May, 2024
Outcome of the Board Meeting held on 29th May, 2024
Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the half year ended 31st March, 2024
Intimation regarding Closure of Trading Window for the quarter ended 30th June, 2024
Intimation of Board Meeting scheduled to be held on Tuesday, 13th August, 2024
Outcome of the Board Meeting held on 13th August, 2024
Notice convening 44th Annual General Meeting of the Company.
Closure of Register of Members and the Share Transfer Books for 44th AGM of the Company.
Closure of Trading Window for the quarter and half year ended 30th September, 2024
Proceedings of the 44th Annual General Meeting
Voting Results and Consolidated Scrutinizer’s Report of 44th Annual General Meeting
Intimation regarding Change in Management of the Company.
Intimation of Board Meeting scheduled to be held on Tuesday, 12th November, 2024.
Outcome of the Board Meeting held on 12th November, 2024.
Declaration with respect to Non-applicability of Disclosure of Related Party Transactions for the half year ended 30th September, 2024.