Change in Directorate
We would like to inform you that Ministry of Chemicals and Fertilizers vide office order no.78/2/2013-HR-I dated 29th November, 2017, has entrusted the additional charge of the post of Director (Finance) of the Company to Shri Umesh V. Dhatrak, Chairman and Managing Director of the Company, for a period of three months w.e.f. 01.12.2017 or till the appointment of new incumbent to the post or until further orders, whichever is the earliest. Cessation
This is to inform you that Shri Suresh Warior, Director (Finance) has superannuated from the services of the Company on 30th November, 2017 and accordingly has ceased to be the Director(Finance) of the Company w.e.f. 1st December, 2017. This is for your kind information and record. Change in Directorate
This is to inform you that Shri Bharatkumar C. Barot has tendered his resignation as Independent Director from the Board of the Company and accordingly Shri Barot ceased to be the Independent Director of the Company w.e.f. 24th November, 2017. This is for your kind information and record. Submission Of Un-Audited Financial Results(Standalone) For The Quarter And Half Year Ended 30Th September, 2017
Pursuant to Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Financial Results(Standalone) for the quarter and half year ended 30th September, 2017 which has been approved and taken on record by the Board of Directors at its Meeting held on 10th November, 2017.... Board Meeting On 10Th November, 2017
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 Friday, the 10th November, 2017, inter-alia, to consider and approve the Un-audited Financial Results (Standalone) for the 2nd quarter and half year ended 30th September, 2017.... Updates
This is to inform you that in terms of the guidelines issued by the Reserve Bank of India, the Company has issued Commercial Paper for Rs.50 Crore on 24th October, 2017, in favour of ICICI Bank Limited, having maturity date as 29th December, 2017. This is for your kind information and record. 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 30th September, 2017 in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record. Compliance Certificate For The Period April 2017 To October 2017
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 April, 2017 to 30th September, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which... Shareholding for the Period Ended September 30, 2017
Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Investor Complaint Status As On 30Th September 2017
In Compliance with the Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the statement of Investors Complaints for the quarter ended 30th September, 2017. 1. No. of investor complaints pending at the beginning of quarter Nil 2. No. of investor complaints received during the quarter 1...