RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation Regarding Convening Of 44Th Annual General Meeting
Company has fixed Friday, December 16, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2022 RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation Regarding Convening Of 44Th Annual General Meeting, Closure Of Register Of Members & Share Transfer Books And E-Voting Facility
The 44th Annual General Meeting (AGM) of the Company will be held on Friday, December 23, 2022 at 3.00 PM through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). 44thAGM notice is enclosed. Notice of 44th AGM and Annual Report for the financial year 2021-22 will be sent only by electronic modeto those members whose e-mail address are registered with the Depositories/RTA3. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, December 17, 2022 to Friday, December 23, 2022 (both days inclusive.) .4. Company will be providing remote e-voting facility to the shareholders from Monday,December 19, 2022 9:00 a.m.(IST) to Thursday, December 22, 2022 5.00 p.m.(IST).The cut-off date to d is December 16, 2022..
RCF declares interim dividend. Check record date
Rashtriya Chemicals and Fertilisers notified that it has fixed 16 December as the record date for payment of Interim Dividend RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Record Date For Interim Dividend:
Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, it is further notified that the Company has fixed Friday, 16th December, 2022 as the record date for the purpose of the eligibility of shareholders for payment of Interim Dividend for the financial year 2022-23. RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 29, 2022 And Disclosures Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company at its meeting held on November 29, 2022, has considered and approved inter-alia the following: 1. Declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2022-23: The Board of Directors of the Company has approved payment of Interim Dividend for the financial year 2022-23 @ 16.00% (i.e.Rs.1.60 per Equity Share) on the paid up equity share capital of the Company. 2. Record Date for Interim Dividend: Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, it is further notified that the Company has fixed Friday, 16th December, 2022 as the record date for the purpose of the eligibility of shareholders for payment of Interim Dividend for the financial year 2022-23. The meeting of Board of Directors commenced at 11.00 am and concluded at 12.15 pm. RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Board Meeting Intimation for Intimation Of Board Meeting And Window Closure 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 29/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 29, 2022, inter-alia to consider Declaration of Interim Dividend on the Equity Shares of the Company for the Financial year 2022-23. We further 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 November 21, 2022 to December 2, 2022 for the purpose of Interim Dividend, for the Financial year 2022-23, if declared 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 November 21, 2022 to December 2, 2022 for the purpose of Interim Dividend, for the Financial year 2022-23, if declared.
RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the newspaper advertisement of the unaudited financial results for the quarter and half year ended September 30, 2022 published by the Company in Economic Times, Financial Express, Loksatta and Navbharat
RCF Q2 Results | Net profit more than doubles to Rs 261 crore
Total income increased to Rs 5,575.9 crore during the July-September quarter, from Rs 2,612.4 crore in the year-ago period.