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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Board Meeting Intimation for Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2019 And Recommendation Of Dividend For The Financial Year 2018-19, If Any.

RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,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 7th May, 2019, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2019 and also to consider recommendation of final dividend for the financial year 2018-19, if any, subject to the approval of shareholders in the ensuing Annual General Meeting. This is for your kind information and record.
24-04-2019
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Certificate As On 31.03.2019

Please find enclosed herewith Certificate issued by M/s. Bhandari & Associates, Practising Company Secretaries for the half year ended 31st March, 2019 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-04-2019
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Shareholding for the Period Ended March 31, 2019

Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 :- Jai Bhagwan SharmaDesignation :- Company Secretary and Compliance Officer
10-04-2019
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015- 31.03.2019

As per the requirement of Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 1st October, 2018 to 31st March, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
10-04-2019
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Disclosures Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

The Gas Turbine Generators at Thal Unit of Rashtriya Chemicals and Fertilizers Limited are under breakdown maintenance. This activity will have no bearing on production level of Urea fertilizers. However, the specific energy consumption is marginally impacted reducing margins. The functionality of these generators is expected to be restored within 2 to 3 months time. This is for your kind information and dissemination on the website of the stock exchange.
09-04-2019
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Closure of Trading Window

We wish to inform that as per the Company''s Code for Prevention of Insider Trading in the Securities adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company shall be closed for all Designated Persons from 4th April, 2019 till 48 hours after declaration of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019.
03-04-2019
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Announcement under Regulation 30 (LODR)-Change in Directorate

In pursuance to order vide order nos.78/3/2006-HR-I dated 20th February, 2019, from Ministry of Chemicals and Fertilizers, we would like to inform you that the Board Directors of the Company at their meeting held on 7th March, 2019 has appointed Dr. Shambhu Kumar and Prof. Anil K. Singh as Non-Official Directors (Independent Directors) on the Board of Rashtriya Chemicals and Fertilizers Limited for a period of three years from the date of their assumption of charge or until further orders, whichever is earlier. Information as required under Regulation 30-Para A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and record.
07-03-2019
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RASHTRIYA CHEMICALS & FERTILIZERS LTD. - 524230 - Submission Of Un-Audited Financial Results(Standalone) For The Quarter And Nine Months Period Ended 31St December, 2018 Pursuant To Regulation 33 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

This is to inform that at the meeting held on 12th February, 2019, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone) for the quarter & nine months period ended 31st December, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results(Standalone) for the quarter & nine months period ended 31st December, 2018; ii) Limited Review Report issued by M/s Kalyaniwalla & Mistry LLP, Statutory Auditors, for the quarter & nine months period ended 31st December, 2018. The Unaudited Financial Results are also being uploaded on the Company's website at www.rcfltd.com. The meeting of Board of Directors commenced at 11.30 a.m. and concluded at 3.32 p.m. This is for your kind information and record.
12-02-2019
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Rashtriya Chemicals and Fertilizers Ltd - 524230 - Outcome of Board Meeting

This is to inform that at the meeting held on 12th February, 2019, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone) for the quarter & nine months period ended 31st December, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results(Standalone) for the quarter & nine months period ended 31st December, 2018; ii) Limited Review Report issued by M/s Kalyaniwalla & Mistry LLP, Statutory Auditors, for the quarter & nine months period ended 31st December, 2018. The Unaudited Financial Results are also being uploaded on the Company's website at www.rcfltd.com. The meeting of Board of Directors commenced at 11.30 a.m. and concluded at 3.32 p.m. This is for your kind information and record.
12-02-2019
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