RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting For Unaudited Financial Results For The First Quarter Ended 30Th June, 2020 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 11/08/2020 ,inter alia, to consider and approve In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 11th August, 2020, inter-alia, to consider and approve the following: a. Un-audited Financial Results (Standalone) for the first quarter ended 30th June, 2020 b. Issuance of Secured, non- convertible debentures on Private placement basis. Further, in continuation to our disclosure on Closure of Trading Window dated 1st July, 2019, 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 till 13th August, 2020 and hence, they are not permitted to trade in the securities of the Company till 13th August, 2020.03-08-2020