AGM on Sep 19, 2014
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the 36th Annual General Meeting (AGM) of the Company will be held on September 19, 2014.26-08-2014
26-08-2014
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 13, 2014 to September 19, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on September 19, 2014.19-08-2014
Limited Review for June 30, 2014
Rashtriya Chemicals and Fertilizers Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.16-08-2014
Result of Postal Ballot (Clause 35A)
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the members of the Company have passed the resolutions by way of Postal Ballot, under Clause 35A.16-08-2014
Outcome of Board Meeting
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has appointed Shri. D.M. Sati, as Company Secretary and Compliance Officer of the Company w.e.f. August 01, 2014, in place of Shri K.C. Prakash.13-08-2014
Financial Results for June 30, 2014 (Standalone)
Rashtriya Chemicals and Fertilizers Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.13-08-2014
Closure of Trading Window
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that a Meeting of the Board of Directors of the Company isscheduled to be held on August 13, 2014, to consider and take on record the Unaudited [Provisional] Financial Results for the 1st quarter ended June 30, 2014.Further, in compliance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in RCFs Equity Shares/Securities...04-08-2014
Appointment of Directors
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company has appointed:1. Shri. S. K. Lohani, as Government Nominee Director of the Company w.e.f. July 02, 2014, in place of Shri S. C. Gupta.2. Shri. Suresh Warior, as Director (Finance) and Chief Financial Officer of the Company w.e.f. July 18, 2014.24-07-2014
Notice of Postal Ballot
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.15-07-2014
Shareholding Pattern For June 30, 2014
Rashtriya Chemicals and Fertilizers Ltd has informed BSE has informed BSE about the Shareholding Pattern as on June 30, 2014.10-07-2014