RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Board recommends Final Dividend
Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final Dividend @ 25% i.e. Rs. 2.5/- per Equity Share of face value of Rs. 10/- each for the Financial Year ended on March 31, 2022, subject to approval of the Shareholders in the ensuing 44th Annual General Meeting of the Company. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
OUTCOME OF BOARD MEETING RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Listing Of Equity Shares Of Company On National Stock Exchange Of India Limited (NSE)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('the Regulations'), we would like to inform you that, the Company has received the approval for listing of its Equity Shares on NSE. The Equity shares of the Company will be listed and traded on NSE with effect from 25th May 2022. (Ref: NSE/LIST/82). The Copy of the Letter dated 23th May, 2022 received from National Stock Exchange of India Limited (NSE) is attached. You are kindly requested to take the above on records. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29(1)(a) and 29(1)(e)of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Wednesday, May 25, 2022 to consider inter-alia: 1. The Audited Financial Statements along with the Auditor's Report thereon for the year ended on March 31, 2022. 2. The Financial results for the Fourth quarter (Q4) and year ended on March 31, 2022. 3. To recommend/ declare dividend, if any. Further pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for Prevention of Insider Trading of the Company, the 'Trading Window' for Trading in the Securities of the Company has been closed from April 01, 2022 (Friday) to May 27, 2022 (Friday) (both days inclusive). RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Board Meeting Intimation for Approval Of The Financial Result For The Year Ending March 31, 2022 And Recommendation Of Final Dividend
RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve The Financial Result For The Year Ending March 31, 2022 And Recommendation Of Final Dividend and other matters 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 2022-23 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)FY 2020-21, FY 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-NilDesignation :-Nil Name of the Chief Financial Officer :- CHANDRASEKARAN RAJAGOPALAN Designation : -CFO Date: 14/05/2022 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 Disclosures 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 SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 regarding loss of share certificates RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRELIANCE CHEMOTEX INDUSTRIES LTD.- 2CINL40102RJ1977PLC001994 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 52.02 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. YES Name of the Company Secretary: - Designation: - EmailId: cs@reliancechemotex.com Name of the Chief Financial Officer: CHANDRASEKARAN RAJAGOPALAN Designation: CHIEF FINANCIAL OFFICER EmailId: finance@reliancechemotex.com Date: 22/04/2022 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.