RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our intimation dated August 24, 2022, the 44th AGM of the Company was held on September 27, 2022 and the business mentioned in the Notice dated August 11, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Closure of Trading Window
In compliance with Securities and Exchange Board of India (Prohibition of Insider Trading), Regulations, 2015 ('the Regulations') as amended by Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for trading in the securities of the Company will remain closed for 'Designated Person' from Saturday, October 01, 2022 till the expiry of 48 hours from the declaration of Unaudited Financial Results for the quarter and half year ended on September 30, 2022. The date of Board Meeting of the Company for review and approval of the Unaudited Financial Results for the quarter and half year ending September 30, 2022 will be intimated in due course. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg. 39 (3) - Details of Loss of Certificate Duplicate Certificate 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, 2015 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 RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above-captioned subject, please find enclosed newspaper advertisement published in the following newspapers on Thursday, August 25, 2022: Financial Express (English) and Jai Rajasthan (Hindi) intimating that the Company has sent the Annual Report for the Financial Year 2021-22 along with Notice of 44th Annual General Meeting to be held on Tuesday, September 27, 2022, to all the Members of the Company through electronic mode on Wednesday, August 24, 2022 The above information is also available on the website of the Company www.reliancechemotex.com. This is for your information & records. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Reg. 34 (1) Annual Report.
This is further to our letter dated August 11, 2022, wherein the Company had informed that the 44th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 27, 2022 through Video Conferencing / Other Audio-Visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). In terms of requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of the 44th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. The Annual report containing the Notice of the 44th AGM is also uploaded on the Company''s website at www.reliancechemotex.com and the same shall also be available on the website of NSDL at https://www.evoting.nsdl.com. This is for your information & records. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Announcement under Regulation 30 (LODR)-Investor Presentation
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Investors Presentation on unaudited financial results for the quarter ended on 30th June, 2022. The same has also been uploaded on the Company''s website www.reliancechemotex.com Kindly take the above information on record. 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 RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication pertaining to the Financial Results for the quarter ended on June 30, 2022