RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In accordance with the Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Secretarial Compliance Report dated May 29, 2023 for the year ended March 31, 2023 issued by M/s Bhandari & Associates, Company Secretaries [ CP No. 366; Membership No.761]. RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Board Meeting Intimation for Intimation Of Board Meeting Of Rashtriya Chemicals And Fertilizers Limited
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29,33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to held on Tuesday, May 30, 2023, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023 and also to considerr and recommendation of final dividend for the financial year2022-23, if any, subject to the approval of shareholders at the ensuing Annual General Meeting. Company's Code of Conduct for Prevention of Insider Trading, this is to inform that the trading window for dealing in securities of the company shall remain closed for the Designated Persons of the Company and their immediate relatives till June 1, 2023 RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RASHTRIYA CHEMICALS & FERTILIZERS LTD. 2 CIN NO. L24110MH1978GOI020185 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23,2023-24,2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22,2022-23,2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-J B SharmaDesignation :-Executive Director Legal and Company Secretary Name of the Chief Financial Officer :- Nazhat Shaikh Designation : -Director Finance and CFO Date: 10/05/2023 RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - 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 CompanyRASHTRIYA CHEMICALS & FERTILIZERS LTD. 2CIN NO.L24110MH1978GOI020185 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 915.91 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE 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. YES Name of the Company Secretary: J B Sharma Designation: Executive Director Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Nazhat Shaikh Designation: Director Finance and CFO EmailId: [email protected] Date: 26/04/2023 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. RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Certificate Under Regulation 40(9) Of Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Certificate issued by M/s. Bhandari &Associates, Practicing Company Secretaries for the period April01, 2022 to March 31, 2023 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate received from Link Intime Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31,2023. The certificate is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation For Withdrawal Of Postal Ballot Process
In continuation to our letter no.RCF/CS/Stock Exchanges/2023 dated 28th March, 2023, wherein the intimation for Board's approval for conducting Postal Ballot was given. In this regard, it is to inform you that since the Regulation 17 (1C) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 has been amended on 17.01.2023, the Board of Directors of the Company has approved the withdrawal of Postal Ballot Process for appointment of Shri Sanjay Rastogi, (DIN 07722405), Additional Secretary & Financial Advisor as Government Nominee Director of the Company in compliance with the amended proviso of Regulation 17 (1C) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Compliance Certificate Regulation 7 (3) Of Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements} Regulations, 2015
As per the requirement of Rcgulotion 7 (3) of the Securities and E.xchan~e Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1,2022 to March 31,2023 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz .. Link lntime India Private Limited. which is registered ,:rn RcgiGtrar & Shore Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058 RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Closure of Trading Window
We would like to inform you that in terms of the Company''s Insider Trading Code, the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from April 1, 2023 till 48 hours after the publication of financial results of the Company for the quarter and year ended March 31, 2023. RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation For Board''s Approval For Conducting Postal Ballot
Pursuant to Regulation 30 of SEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company in its meeting held on 281h March, 2023, has accorded its approval for obtaining the approval of shareholders through Postal Ballot Process with respect of appointment of Shri Sanjay Rastogi, (DIN 07722405), Additional Secretary & Financial Advisor as Government Nominee Director of the Company in compliance with the Regulation 17 (1 C) of the SEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, the Board of Directors has also appointed Shri Nrupang Dholakia (FCS No.10032, CP No.12884) of M/s. Dholakia & Associates LLP, Company Secretary in Practice as the Scrutinizer, who has given his consent, for conducting the Postal Ballot Process, through remote e-Voting, in a fair and transparent.