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 June 26, 2014, has approved the following :1. Conduct of Postal Ballot seeking approval of the shareholders on the following proposals(a) Enhancement of the borrowing power for the purpose of business of the Company pursuant to the provisions of Section 180 (1) (c) of the Companies Act, 2013.... Clarifies on News item
With reference to the news item appearing in the media dated June 04, 2014 titled "the company is in advanced talks to acquire a gas plant in Middle East", Rashtriya Chemicals and Fertilizers Ltd has Clarified to BSE as under:"there is no plan by the company to acquire any gas plant in Middle East or any other place. The captioned item is incorrect and we have taken up with 'ET Now'. The company is looking at possibilities of Joint ventures... 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 May 14, 2014, has appointed Shri R. H. Kulkarni as Chief Financial Officer of the Company, for a period of six months or till the assumption of charge by new Director (Finance), whichever occurs earlier. Board recommends Final Dividend
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2014, inter alia, has recommended payment of Final Dividend at Rs. 1.50 per equity shares of Rs. 10 each i.e. 15% to the shareholders of the Company for the year 2013-14. Financial Results for March 31, 2014
Rashtriya Chemicals and Fertilizers Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board Meeting rescheduled on May 14, 2014
With reference to the earlier announcement dated April 28, 2014 regarding Intimation of Board Meeting to be held on May 13, 2014, Rashtriya Chemicals and Fertilizers Ltd has now informed BSE that due to unavoidable circumstances, the Meeting of the Board of Directors of the Company is rescheduled to be held on May 14, 2014 instead of the May 13, 2014, to consider and take on record the Audited Financial Results for the year ended March 31, 2014 and dividend if any. Board to consider Dividend
Rashtriya Chemicals and Fertilizers Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 13, 2014, to consider the Audited Financial Results for the year ended March 31, 2014, and also to recommend the Dividend, if any. Shareholding Pattern for March 31, 2014
Rashtriya Chemicals and Fertilizers Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Limited Review for Dec 31, 2013
Rashtriya Chemicals and Fertilizers Ltd has informed BSE has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2013.