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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation Pursuant To Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 In continuation to our letter dated June 6, 2022 please find enclosed the revised disclosure on Related Party Transactions on a consolidated basis for the half year ended March 31, 2022 in accordance with the relevant Accounting Standards pursuant to revision in Financial Result for the quarter and year ended March 31, 2022.
12-08-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Cessation

 We regret to inform you or the sudden and sad demise of Shri Kashee Nath Akela (DIN: 09410361 ), Independent Director of the Company and therefore ceases to be Independent Director of the Company w.e.f. August 12, 2022. Information as required under Regulation 30-Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and record.
12-08-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This is to inform that Board at its meeting held on today i.e. August 12, 2022 has approved the following: Issue of Secured/Unsecured, non-convertible debentures in one or more series/tranches, aggregating upto to ?1,000 Crore in the period of next twelve months through private placement basis subject to the approval of the shareholders at the ensuing annual general meeting. The meeting of Board of Directors commenced at 12.45 pm and concluded at1:30.pm. This is for your kind information and record.
12-08-2022
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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. August 12, 2022 has approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. 2. Issue of Secured/Unsecured, non-convertible debentures in one or more series/tranches, aggregating upto to ?1,000 Crore in the period of next twelve months through private placement basis subject to the approval of the shareholders at the ensuing annual general meeting. 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 ended June 30, 2022. ii) Limited Review Report issued by M/s M M Nissim & Co. LLP, Statutory Auditors, for the quarter ended June 30, 2022; The meeting of Board of Directors commenced at 12.45 pm and concluded at1:30.pm.
12-08-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 2. Board has recommended a revised final dividend of Rs. 2.50 per equity share of Rs.10/- each (i.e. 25% on the paid up equity share capital) for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) (Earlier Board of Directors of the Company in its meeting held on May 27, 2022, have recommended a final dividend of Rs.2.37% per equity share of Rs.10/- each (i.e.23.70% on the paid up equity share capital) for the financial year ended March 31, 2022). The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs.1.35 per equity share (i.e.13.50% on the paid up equity share capital) paid for the financial year 2021-22
12-08-2022
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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. August 12, 2022 has approved the following: 1. Revised Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022. 2. Board has recommended a revised final dividend of Rs. 2.50 per equity share of Rs.10/- each (i.e. 25% on the paid up equity share capital) for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing AGM . .Accordingly, we enclose the following: i)Revised Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022;ii) Auditor's Report in respect of the Audited Financial Results for the financial year ended March 31, 2022; and iii) Declaration in terms of Regulation 33(3)(d) of SEBI(LODR), 2015. The meeting commenced at 11.00 am and concluded at 12:15 pm
12-08-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Update on board meeting

 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Update on board meeting This is in continuation to our letter dated August 2, 2022 regarding meeting of Board of Directors of the Company scheduled to be held on Friday, the August 12, 2022, inter-alia, Lu consider and approve Revised Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Pursuant to revision In Financial Result for the quarter and year ended March 31, 2022, the Board of Directors of the Company may consider revision in Final Dividend Payout ratio for the financial year 2021-22 and the same may be recommended for shareholder''s approval at the ensuing Annual GP.neral Meeting of the Company
04-08-2022
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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 12/08/2022 ,inter alia, to consider and approve In terms of regulation 29 and 33 of the SEBI LODR, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the August 12, 2022, inter-alia, to consider and approve the following: - 1. The revised Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. 2. Un-Audited Financial Results for the first quarter ended June 30, 2022. 3. Issuance of Non- Convertible Debentures on Private Placement basis. Further, in continuation to our disclosure on Closure of Trading Window dated June 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 August 15, 2022
02-08-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Cessation

 In terms of provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Shri. K. U. Thankachen (DIN :06946476) has superannuated from the services of the Company from July 31, 2022 (closure of business hours) and accordingly has ceased to be the Director (Marketing) of the Company w.e.f August 1, 2022. This is for your kind information and record. Thanking you,
01-08-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to above and based on the intimation received from Link lntime India Private Limited, Registrars and Share Transfer Agents ("RTA"s) of the Company, we would like to inform that the Company has received a letter from the following shareholder regarding loss of share certificate(s) with a request for issue of duplicate share certificate(s) in lieu thereof:
27-07-2022
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