Updates
Brief Profile of Company Secretary and Compliance Officer04-10-2017
Updates
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith 39th Annual Report of the Company for the year 2016-17.04-10-2017
Meeting Updates
Pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith results of voting (both remote e-voting as well as physical voting at AGM venue) in the prescribed format for the resolutions proposed at the 39th AGM held on 21st September, 2017 The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website...23-09-2017
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 39th Annual General Meeting of the Company held on Thursday, 21st September, 2017. This is for kind your information and record.22-09-2017
Change in Directorate
In pursuance to order no.78/3/2016-HR-I dated 13th September, 2017 from Ministry of Chemicals and Fertilizers, Shri U. V. Dhatrak has taken over the charge of Chairman and Managing Director of Rashtriya Chemicals and Fertilizers Limited on 14th September, 2017 for a period of five years or till the date of his superannuation, or until further orders, whichever is the earlier....14-09-2017
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.275 Crore on 7th September, 2017, in favour of State Bank of India, having maturity date as 6th December, 2017.07-09-2017
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, 2017 to September 21, 2017 (both days inclusive) for the purpose of Payment of Final Dividend & 39th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.22-08-2017
Updates
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 2017-18: 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.22-08-2017
Date of payment of Dividend
We hereby notify that the Company intends to dispatch the Dividend Warrants, for the year ended 31st March, 2017, to its Shareholders on 27th September, 2017, subject to the approval of the same by the Shareholders in ensuing Annual General Meeting scheduled to be held on 21st September, 2017. This is for your kind information and records.19-08-2017