Eastern Gases Share Price

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This is to inform you that the Honble National Company Law Board Kolkata Bench II vide its order dated 21st August 2018 has passed the liquidation orders of Eastern Gases Limited under section 33 of the Insolvency and Bankruptcy Code 2016.<BR> <BR> I Kuldeep Verma having IP Registration No. IBBI/IPA-001/IP-P00014/2016-17/10038 have been appointed as Liquidator of the said company.<BR> <BR> This is for your information and record.

Pursuant to Regulation 30 read with Part A of Schedule III of the Listing Regulations we would like to inform that Management of the Company at its Meeting held on August 14 2018 has inter-alia pursuant to Regulation 33 of the Listing Regulations has concluded the following: <BR> <BR> As per provisions of Regulation 30 under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the company is under the obligation to approve and submit its financial results for the quarter ended 30th June 2018 within 45 days from the end of the quarter i.e. by August 14 2018. <BR> <BR> The Company is currently under the Corporate Insolvency Resolution Process which has ended on 4th August 2018 and the NCLT has reserved the order for further process. So the Company will require 30 days extension for submission of Financial Results for the quarter ended June 30 2018.<BR>

It is to inform that as per the Companys Code of Conduct for prohibition of Insider Trading the Trading Window of the Company shall be closed for all the Designated Persons including the Directors of the Company and their immediate relatives on and from August 10 2018 up to 48 hours after the disclosure of the outcome of the outcome of the aforesaid Board meeting to the Stock Exchanges.

EASTERN GASES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 inter alia to consider and approve In terms of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation of the Corporate Insolvency Resolution Process initiated upon the Company vide the Order of the Kolkata Bench of the NCLT dated 8th November 2017 at shorter notice meeting of the management of the Company would be held on Tuesday 14th August 2018 to inter alia consider and approve the Unaudited Financial Results for the First Quarter ended on 30th June 2018.

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow_left> No.of Investor complaints pending at the beginning of the quarter