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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuance to the order vide order nos.78/2/2006-HR-PSU dated November 5,2021 from Ministry of Chemicals and Fertilizers, we would like to inform you that the Board of Directors of the company has appointed Shri Kashee Nath Akela (DIN: 09410361) as Non-Official Director (Independent Director) on the Board of Rashtriya Chemicals and Fertilizers Limited w.e.f. December 1,2021 for a period of three years w.e.f November 5,2021 or until further orders
02-12-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuance to the order nos.78/1/2017-HR-PSU dated December 1,2021 received from Ministry of Chemicals and Fertilizers, Department of Fertilizers, we would like to inform that Ms. Nazhat J Shaikh (DIN:07348075) has been appointed as Director (Finance) of the company w.e.f. December 1 ,2021 for a period of five years or superannuation or until further orders, whichever is earliest.
01-12-2021
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Rashtriya Chemicals and 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 Umesh Dongre (DIN: 08039073) has superannuated from the services of the Company on November 30 ,2021 (closure of business hours) and accordingly has ceased to be the Director (Finance) and Chief Financial Officer of the Company w.e.f. December 1, 2021.
01-12-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In pursuance to order vide order nos.78/2/2006-HR-PSU dated November 5,2021 from Ministry of Chemicals and Fertilizers, we would like to inform you that the Board of Directors of the company has appointed Shri Chandra Bhushan Pandey (DIN: 09407412) as Non-Official Director (Independent Director) on the Board of Rashtriya Chemicals and Fertilizers Limited w.e.f. November 29 ,2021 for a period of three years w.e.f. November 5, 2021 or until further orders.
30-11-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 read with Schedule Ill 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, 2021 , published by the Company in Financial Express, Loksatta and Navbharat.
12-11-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Fixes Record Date for Interim Dividend

 Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Company has fixed November 25, 2021 as the Record Date for the purpose of Payment of Interim Dividend.
11-11-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Board declares Interim Dividend

 Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2021, inter alia, has approved payment of Interim Dividend for the financial year 2021-22 @ 13.50% (i.e.Rs..1.35 per Equity Share) on the paid up quity share capital of the Company.
10-11-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th November, 2021 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 10th November, 2021, has considered and approved inter-alia the following:1. Approval of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2021Regulations 30 & 33 of SEBI LODR Regulations, 2015, I)Un-audited Financial Results(Standalone & Consolidated) for the quarter and half year ended 30th September, 2021;ii)Limited Review Report issued,by Statutory Auditors, for 30th September, 2021; Declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2021-22 @ 13.50% (i.e.Rs.1.35 per Equity Share).3Record Date for Interim Dividend :Pursuant to Regulation 42(2) of SEBI LODR Regulations, 2015, the Company has fixed Thursday, 25th November, 2021 as the record date for the purpose of the eligibility of shareholders.
10-11-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Board to consider Q2 results & Interim Dividend on Nov 10, 2021

 Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on November 10, 2021, inter-alia, to consider the following proposals:-1. To consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2021.2. Declaration of Interim Dividend on the Equity Shares of the Company for the Financial year 2021-22.Further, in continuation to the disclosure on Closure of Trading Window dated September 30, 2021, 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, Company inform that the trading window for dealing in securities of the company shall remain closed for theDesignated Persons of the Company and their immediate relatives till November 12, 2021.
02-11-2021
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Rashtriya Chemicals and 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 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India LODR Regulations, 2015, as amended, and other applicable provisions of law, notice is hereby given that the Meeting of Board of Directors of the Company will be held on Wednesday, November 10, 2021, inter-alia, to consider the following proposals:- 1. To consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2021. 2. Declaration of Interim Dividend on the Equity Shares of the Company for the Financial year 2021-22. Further, in continuation to our disclosure on Closure of Trading Window dated September 30 ,2021, 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 imme1jiaterelatives till November 12, 2021.
02-11-2021
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