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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD/4/2015 dated 09.09.2015, this is to inform you that the Comptroller and Auditor General of India (C&AG;) has appointed Gokhlae & Sathe., CharteredAccountants and M M Nissim & Co LLP Chartered Accountants, as Statutory Auditorsof the Company for the Financial Year 2021-22 under Section 139 of the CompaniesAct, 2013. Brief profiles of the appointed auditors are attached as Annexure I.This is for your kind information and record.
05-10-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of Newspaper advertisement published in the "Financial Express" (in English version) and "Loksatta" (in Marathi version) on October 04, 2021regarding notice of the 43rct Annual General Meeting, E-voting Information and Book Closure.
04-10-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Compliances-Half Yearly Report (SEBI Circular No. CIR/IMD/DF-1/67/2017)

 Pursuant to paragraph no.3.1.2 of the SEBI Circular No. CIR/IMD/DF-1/67/2017 dated June 30, 2017, please find enclosed details of outstanding listed nonconvertible debentures as on September 30, 2021. This is for your kind information and record.
04-10-2021
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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 October 1, 2021 till 48 hours after the publication of financial results of the Company for the quarter and half year ended September 30, 2021
30-09-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Friday, October 22, 2021 To Thursday, October 28, 2021

 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, October 22, 2021 to Thursday, October 28, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM.
29-09-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Company Has Fixed Thursday, October 21, 2021 As The Record Date For Determining Entitlement Of Members To Final Dividend For The Financial Year Ended March 31, 2021.

 The 43rd Annual General Meeting (AGM) of the Company will be held on Thursday, October 28, 2021 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). Company has fixed Thursday, October 21, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2021.
29-09-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - 43Rd Annual General Meeting - Thursday, October 28, 2021

 The 43rd Annual General Meeting (AGM) of the Company will be held on Thursday, October 28, 2021 at 3.00 PM through Video Conferencing / Other Audio Visual Means in compliance with the relevant circulars issued by the MCA and the SEBI . The Register of Member and Share Transfer Books of the Company will remain closed from Friday, October 22, 2021 to Thursday, October 28, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of AGM. Company will be providing remote e-voting facility to the shareholders from Sunday, October 24, 2021 9:00 a.m.(IST) to Wednesday, October 27, 2021 5.00 p.m.(IST). The cut-off date to determine the entitlement of the members for the purpose of remote e-voting and e-voting at the AGM is October 21, 2021. Company has fixed Thursday, October 21, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2021.
29-09-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation Pursuant To Regulation 30 Read With Schedule Ill Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015(Listing Regulations) Regarding In-Principle Approval For Setting Up Ofnano Urea (Liquid) Plant By RCF

 Pursuant to Regulation 30 read with Schedule III of Listing Regulations, as amended from time to time, we would like to inform you that the Board of Directors of Rashtriya Chemicals and Fertilizers Limited (RCF) in its meeting held on 8th September, 2021 has accorded in-principle approval for setting up of a plant to manufacture 75 KL per day i.e. 1,50,000 bottles (500 ml. capacity) per day, of Nano Urea (Liquid) Fertilizer at RCF's Trombay unit based on proprietary technology developed and patented by Indian Farmers Fertiliser Cooperative Limited (IFFCO).
08-09-2021
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Rashtriya Chemicals and 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 ended June 30, 2021, published by the Company in Financial Express, Loksatta and Navbharat. This is for your information and record.
13-08-2021
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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, 2021 has approved the following: 1.Revised Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2021 based on consolidation of Audited Financial Statements of joint venture companies. There is no change in the Consolidated Audited Financial Results for the year ended March 31, 2021 submitted by the Company on May 27, 2021.2.Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2021.3Issue 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. pursuant to Regulations 30 and 33 of SEBI LODR Regulations, 2015, The meeting of Board of Directors commenced at 3.00 pm and concluded at 5.30 pm.
12-08-2021
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