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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

 Accordingly, pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended March 31, 2022; ii) Auditor''s Report in respect of the Audited Financial Results (Standalone and Consolidated) for the finr1n cial year ended March 31, 2022; and iii) Declaration in terms of Regulation 33(3)(d) of SEBl(LODR). 2015. the Board has recommended a final divir!end of Rs. 2.37 per equity share of ks.10/- each (i.e. 23. 70% on the paid up equity share capital) for the financial year ended March 31, 2021. The meeting of Bor1rd of Directors commenced at 10.00 arn r1nd conclL1ded r1t .t*.''>~.pm.
27-05-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Board to consider FY22 results & Final Dividend on May 27, 2022

 Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to held on May 27, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 and also to consider recommendation of final dividend for the financial year 2021-22, if any, subject to the approval of shareholders at the ensuing Annual General Meeting.Further, in continuation to our disclosure on Closure of Trading Window dated March 31, 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 May 29, 2022.
19-05-2022
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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 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India LODR Regulations, 2015, as amended, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to held on Friday, May 27, 2022, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 and also to consider recommendation of final dividend for the financial year 2021-22, if any, subject to the approval of shareholders at the ensuing Annual General Meeting.Further, in continuation to our disclosure on Closure of Trading Window dated March 31, 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 May 29, 2022.
19-05-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation Of Schedule Of Institutional Investor Meet Rashtriya Chemicals And Fertilizers Limited ("Company").

 In terms of Regulation 30, 51 and Regulation 46 and Schedule Ill, Part A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with corresponding circulars and notifications issued thereunder, Stock Exchange(s) are hereby informed that the Company will be participating in non-deal roadshows and shall be meeting prospective investors from April 29, 2022 to May 10,2022. A copy of the corporate presentation for the road show is attached. Furthermore, the aforesaid information and the r.orrmrate presentation of the Company are disseminated on the website of the company i.e. www.rcfltd.com
28-04-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate : Annexure B1. Sr. No. Particulars Details 1 Name of Company RASHTRIYA CHEMICALS & FERTILIZERS LTD. 2 CIN NO. L24110MH1978GOI020185 3 Report filed for FY 2021-2022 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 581 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 145 6 Actual borrowings done through debt securities in FY(c) 300 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Nil 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not Applicable 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 Date: 28/04/2022
28-04-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith Certificate issued by Mis. Bhandari &Associates,Practicing Company Secretaries for the period April01, 2021 to March 31, 2022.in terms of Regulation 40(9) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.
25-04-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRASHTRIYA CHEMICALS & FERTILIZERS LTD. 2CINL24110MH1978GOI020185 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1090.36 4Highest Credit Rating during the previous FY ICRA 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 EmailId: [email protected] Date: 22/04/2022 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.
22-04-2022
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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
15-04-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0321 Name of the Signatory :- J B SharmaDesignation :- Company Secretary and Compliance Officer
13-04-2022
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015. Script Code:524230

 As per the requirement of Regulation 7 (3) of the Securities and Exchange 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 October1 ,2021 to March 31,2022 (both days inclusive) by the Company''s Registrar and Share Transfer Agent, viz., Link lntime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
13-04-2022
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