Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 40th Annual General Meeting of the Company held on Wednesday, 26th September, 2018. CCEA approves Rs 1033 crore capital equity infusion in Talcher Fertilizers
The Cabinet Committee on Economic Affairs has approved an equity investment of Rs 1033.54 crore by Rashtriya Chemicals and Fertilizers Limited (RCF) Clarifies on News item
With reference to news appeared on www.moneycontrol.com dated September 14, 2018 quoting "RCF received an approval for sell of its TDR (Transfer of Development Rights)", Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE a copy of Clarification is enclosed. Clarifies on News item
With reference to news appeared on www.moneycontrol.com dated September 14, 2018 quoting "RCF received an approval for sell of its TDR (Transfer of Development Rights)", Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE a copy of Clarification is enclosed. Rashtriya Chemicals and Fertilizers rallies 17%
Shares of state-run Rashtriya Chemicals and Fertilizers Ltd surged 17.23 pct to Rs 79.60, in their sharpest intraday percentage gain in over three y Clarification sought from Rashtriya Chemicals and Fertilizers Ltd
The Exchange has sought clarification from Rashtriya Chemicals and Fertilizers Ltd on September 14, 2018 with reference to news appeared on www.moneycontrol.com dated September 14, 2018 quoting "RCF received an approval for sell of its TDR (Transfer of Development Rights)".The reply is awaited. Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that the Comptroller & Auditor General of India (CAG) has appointed the following Statutory Auditors for the Company for the financial year 2018-19: 1. M/s Chhajed & Doshi, Chartered Accountants, Mumbai 2. M/s Kalyaniwalla & Mistry LLP, Chartered Accountants, Mumbai This is for your kind information and record. Revised Book Closure for Final Dividend & AGM (Cut-off date for e-voting)
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (Revised) (both days inclusive) for the purpose of Payment of Final Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 26, 2018. Announcement under Regulation 30 (LODR)-Date of payment of Dividend
With reference to the earlier letter dated 22nd August, 2018, we hereby notify that the Company intends to dispatch the Dividend Warrants, for the year ended 31st March, 2018, to its Shareholders on 1st October, 2018 instead of 27th September, 2018, subject to the approval of the same by the Shareholders in ensuing Annual General Meeting scheduled to be held on 26st September, 2018. Notice Of Re-Scheduled 40Th Annual General Meeting Of The Company From Friday, 21St September, 2018 To Wednesday, The 26Th September, 2018
With reference to the earlier letter dated 22nd August, 2018 and due to unavoidable circumstances, we would like to inform you that the 40th Annual General Meeting of the Members of the Company will be held on Wednesday, the 26th day of September, 2018 at 3.00 p.m. instead of Friday, 21st day of September, 2018 at the same venue 'Sivaswamy Auditorium', The Fine Arts Society, Fine Arts Chowk, RC Marg, Chembur, Mumbai 400 071.