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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Appointment Of Ms Aneeta C. Meshram (DIN:09781436) As Government Nominee Director On The Board Of Rashtriya Chemicals And Fertilizerslimited {RCF)

Board of Directors of the Company in its meeting held on today i.e. November 12, 2022 has appointed Ms Aneeta C. Meshram Singh (DIN:09781436), Joint Secretary, as part time Government Nominee Director on the Board of RCF, vice Ms Aparna S Sharma, Joint Secretary, D/o Fertilizers with effect from November 13, 2022 or until further orders in terms of letter No. 95/1 /2019/-HR-PSU dated 20th July, 2022 & corrigendum ref no.95/1/2019-HR-PSU dated 21st July, 2022 of Ministry of Chemicals and Fertilizers, Department of Fertilizers, Government of India. Further, Ms Aparna S Sharma (DIN 07798544) has ceased to be Government Nominee Director on the Board of RCF w.e.f. November 13, 2022. Information as required under Regulation 30-Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith.
12-11-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Outcome Of The Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

This is to inform that Board at its meeting held on today i.e. November 12, 2022 has approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. Accordingly, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. ii) Limited Review Report issued by M/s M M Nissim & Co. LLP, Statutory Auditors, for the quarter and half year ended September 30, 2022; The meeting of Board of Directors commenced at 12.00 noon and concluded at 02:15 pm.
12-11-2022
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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 12/11/2022 ,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 Saturday, November 12, 2022, inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2022. Further, in continuation to our disclosure on Closure of Trading Window dated September 30, 2022, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 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 November 14, 2022
03-11-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Cessation

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we hereby intimate that Shri. Satendra Singh (DIN: 05195060), Government Nominee Director is understood to have been relieved from Ministry of Chemicals and Fertilizers, Department of Fertilizers. Hence, he would cease to be Director of the Company with effect from October 19 ,2022. A communication from Ministry of Chemicals and Fertilizers, Department of Fertilizers is awaited in this regards
20-10-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Cessation

In terms of Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we hereby intimate that Shri. Satendra Singh (DIN: 05195060), Government Nominee Director is understood to have been relieved from Ministry of Chemicals and Fertilizers, Department of Fertilizers. Hence, he would cease to be Director of the Company with effect from October 19 ,2022. A communication from Ministry of Chemicals and Fertilizers, Department of Fertilizers is awaited in this regards
20-10-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform you that on 19th October 2022, during installation and commissioning of a new AC Unit in the control room of the GTG plant of RCF Thal Unit an explosion took place. The job was being carried out by contractor engaged for supply, installation and commissioning of the new AC unit. During this unfortunate incident, three persons including two contract employees and one employee of RCF were injured and later succumbed to their injuries. Three contract employees have been injured and are under treatment in the hospital for the same. The cause of the incident is under investigation. The plant operations at Thal Unit have not been affected due to this incident and the same continues to run normally
20-10-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Company has issued a Duplicate Share Certificate in lieu of the original Share Certificate(s) reported lost/misplaced, details whereof are enclosed herewith
18-10-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI LODR Regulations'), we inform you that the Company will be conducting Investor Outreach Program wherein it will be participating in Non-Deal Roadshows and meeting with prospective investors on October 14, 2022. The investors being met:
14-10-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Rashtriya Chemicals and Fertilizers Ltd reply to clarification sought by the exchange

The Exchange had sought clarification from Rashtriya Chemicals and Fertilizers Ltd with reference to the media report appearing on https://www.moneycontrol.com/news/business/rcf-inks-pactgerman-firm39s-arm-for-long-term-supplymop_16650301.html (Source: https://www.moneycontrol.com) dated October 12, 2022 titled "RCF inks pact with German firm''s arm for long-term supply of MoP'.Rashtriya Chemicals and Fertilizers Ltd response is enclosed.
13-10-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Clarification sought from Rashtriya Chemicals and Fertilizers Ltd

The Exchange has sought clarification from Rashtriya Chemicals and Fertilizers Ltd with reference to the media report appearing on https://www.moneycontrol.com/news/business/rcf-inks-pactgerman-firm39s-arm-for-long-term-supplymop_16650301.html (Source: https://www.moneycontrol.com) dated October 12, 2022 titled "RCF inks pact with German firm''s arm for long-term supply of MoP'.The Company is requested to submit its clarification to the Exchange in terms of the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015.
12-10-2022
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