Rashtriya Chemicals and 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 12/08/2021 ,inter alia, to consider and approve In continuation to our letter dated August 4, 2021, with regard to approval of Un-Audited Financial Results for the first quarter ended June 30, 2021 and Issuance of Secured/Unsecured, Non- Convertible Debentures on Private Placement basis, please note that the Board of Directors of the Company ,at its meeting scheduled to be held on Thursday, August 12, 2021, will also consider and approve the revised Consolidated Audited Financial statements for the financial year ended March 31, 2021 on account consolidation of audited financial statements of Joint Venture companies Further, in continuation to our disclosure on Closure of Trading Window dated June 30, 2021, pursuant to the provisions of the SEBI PIT 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, 2021.05-08-2021