Fixes Book Closure for Final Dividend & AGM
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 21, 2018 (both days inclusive) for the purpose of Payment of Final Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 21, 2018. Announcement under Regulation 30 (LODR)-Date of payment of Dividend
We hereby notify that the Company intends to dispatch the Dividend Warrants, for the year ended 31st March, 2018, to its Shareholders on 27th September, 2018, subject to the approval of the same by the Shareholders in ensuing Annual General Meeting scheduled to be held on 21st September, 2018. 40Th Annual General Meeting Of The Company Scheduled To Be Held On 21St September, 2018
It is hereby notified that the 40th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, the 21st day of September, 2018 at 3.00 p.m. at 'Sivaswamy Auditorium' The Fine Arts Society, Fine Arts Chowk, RC Marg, Chembur, Mumbai 400 071. Copy of the notice convening the AGM is enclosed herewith. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Disclosure... Submission Of Un-Audited Financial Results(Standalone) For The 1St Quarter Ended 30Th June, 2018 Pursuant To Regulation 33 Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 & Other Outcome Of The Board Meeting
This is to inform that at the meeting held on 8th August, 2018, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone) for the 1st quarter ended 30th June, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:... Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting For Unaudited Financial Results For The Third Quarter Ended 30Th June, 2018 And Issuance Of Secured, Non- Convertible Debentures On Private Placement Basis
RASHTRIYA CHEMICALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, 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 Wednesday, the 8th August, 2018, inter-alia, to consider and approve the following:... Shareholding for the Period Ended June 30, 2018
Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Shareholding for the Period Ended June 30, 2018
Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- J. B. SharmaDesignation :- Company Secretary and Compliance Officer Resubmission Of Auditor'S Report (Consolidated) Submitted By The Statutory Auditors Of The Company For The 4Th Quarter And Year Ended 31St March, 2018
The Company has vide their letter dated 28th May, 2018 submitted the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2017 to the stock exchange along with Auditor's Report (Standalone and Consolidated). However, in the Auditors Report on Quarterly and Annual Consolidated Financial Results of the Company for the financial year 31st March, 2018, the denomination... Announcement under Regulation 30 (LODR)-Dividend Updates
This is to inform that at the meeting held on 28th May, 2018, the Board of Directors of the Company have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:...