Board recommends Dividend
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended a dividend of Rs. 0.60 per equity share of Rs. 10/- each (i.e. 6%) for the financial year ended March 31, 2018, subject to the approval of the shareholders at the ensuing Annual General Meeting. Submission Of Audited Financial Results(Standalone And Consolidated) For The 4Th Quarter And Year Ended 31St March, 2018
This is to inform that at the meeting held on 28th May, 2018, the Board of Directors 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:... Board Meeting-Closure of Trading Window
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 Monday, the 28th May, 2018, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2018 and also to consider recommendation of final dividend for... Intimation Regarding Holding Of Board Meeting For Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31St March, 2018 And Recommendation Of Dividend For The Financial Year 2017-18, If Any.- 28Th May, 2018
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 Monday, the 28th May, 2018, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2018 and also to consider recommendation of final dividend for... Corporate Action-Board to consider Dividend
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 Monday, the 28th May, 2018, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2018 and also to consider recommendation of final dividend for... Certificate Under Regulation 40(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith Certificate issued by M/s. Bhandari & Associates, Practising Company Secretaries for the half year ended 31st March, 2018 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record. Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform you that Ministry of Chemicals and Fertilizers vide office order No.130/8/2003-HR-1 dated 10th April, 2018(received by us today) has appointed Ms. Gurveen Sidhu, Joint Secretary, Department of Fertilizers, as a part time Government Nominee Director on the Board of the Company vice Shri S. K. Lohani, with immediate effect until further orders. Consequent to this, Shri S. K. Lohani has ceased to be Government Nominee Director of the Company, w.e.f. 10th April, 2018.... Shareholding for the Period Ended March 31, 2018
Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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, 2017 to 31st March, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which...