Annual report for Reliance Chemotex Industries Ltd. for FY-2023
26-05-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Dispatch Of Intimation Letters In Respect Of Mandatory Furnishing Of PAN, KYC Details And Nomination By Holders Of Physical Securities As Per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-Pod-1/P/CIR/2023/37 Dated March 16, 2023
Dispatch of intimation letters in respect of mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 202325-05-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share Certificates under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201523-05-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 and other applicable provisions of the Listing Regulations, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 26, 2023 through video conferencing, inter alia, to transact the following business: 1.To consider and recommend dividend for the financial year 2022-23, if any.17-05-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Board Meeting Intimation for Under Regulation 29(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the following business: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 along with the Statement of Assets and Liabilities as at March 31, 2023 and Cash Flow Statement for the financial year ended on March 31, 2023 and to take on record the Auditor's Report thereon. 2. To consider and recommend dividend for the financial year 2022-23, if any. 3. To consider and approve the Board's report together with all annexures thereof for the financial year ended on March 31, 2023. 4. To fix Record Date/ Book Closure Date for the purpose of 45th Annual General Meeting 5. To approve the notice convening 45th Annual General Meeting of the Company and matters connected therewith.17-05-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company RELIANCE CHEMOTEX INDUSTRIES LTD.- 2 CIN NO. L40102RJ1977PLC001994 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 0 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Utkarsh GaurDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Chandrasekaran Rajagopalan Designation : -Chief Financial Officer Date: 27/04/202327-04-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRELIANCE CHEMOTEX INDUSTRIES LTD.- 2CIN NO.L40102RJ1977PLC001994 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 68.59 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Utkarsh Gaur Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Chandrasekaran Rajagopalan Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")25-04-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")21-04-2023
RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")18-04-2023