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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
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Unaudited Financial Results For The First Quarter Ended June 30, 2021 And Issuance Of Secured, Non- Convertible Debentures On Private Placement Basis

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 terms of regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the August 12, 2021, inter-alia, to consider and approve the following: - 1. Un-Audited Financial Results for the first quarter ended June 30, 2021. 2. Issuance of Secured/Unsecured, Non- Convertible Debentures on Private Placement basis. Further, in continuation to our disclosure on Closure of Trading Window dated June 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 immediate relatives till August 15, 2021. This is for your kind information and record.
04-08-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

As per Govt. of India, Ministry of Chemicals & Fertilizers, Department of Chemicals & Petrochemicals order dated August 2, 2021, this is to inform that Shri. S.C. Mudgerikar is entrusted with the additional charge of Chairman & Managing Director (C&MD;) and Director (Finance) of Hindustan Organic Chemicals Limited with immediate effect for a period of three months or until further order, whichever is earlier, in addition to his duties and responsibility as Chairman& Managing Director (C&MD;) of Rashtriya Chemicals and Fertilizers Limited
03-08-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisement published in newspapers viz Financial Express (English) and Loksatta (Marathi) dated July 22, 2021 with respect to reminder letters sent to the shareholders who have not claimed their dividends for seven consecutive years and whose shares are liable for transfer to the IEPF Authority, pursuant to section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules,2016, as amended. The aforementioned advertisement are also available on the website of the Company at https://www.rcfltd.com .
22-07-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the Certificate received from Link lntime Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30 ,2021. The certificate is submitted in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This is for your kind information and record .
13-07-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Shareholding for the Period Ended June 30, 2021

Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Statement Of Investor Complaints For The Quarter Ended June 2021

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 0000 Name of the Signatory :- J B SharmaDesignation :- Company Secretary and Compliance Officer
07-07-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 dispute between Rashtriya Chemicals and Fertilizers limited and GAIL (I) Limited for recovery of differential gas pricing for an amount of Rs. 1439.57 crores filed by GAIL (I) Limited before IMC/ Administrative Mechanism for Resolution of CPSEs Disputes (AMRCD) for the period 2006 to 2016 has been settled under AMRCD mechanism for Rs. 87.17 Crores. Accordingly, with the settlement of above-said dispute, no further liability on this account exist against the Company for this period.
07-07-2021
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Rashtriya Chemicals and 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 July 1, 2021 till 48 hours after the publication of financial results of the Company for the quarter ended June 30, 2021 .
30-06-2021
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Compliances-Reg.24(A)-Annual Secretarial Compliance

We are enclosing herewith the Annual Secretarial Compli3nce Report for the year ended March 31, 2021 issued by M/s. Bhandari & Associates, Practising Company Secretaries
30-06-2021
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