Reliance Chemotex Industries Ltd - 503162 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Modern Fibotex India Ltd RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Fixes Book Closure for AGM (e-voting)
Reliance Chemotex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2019 to September 07, 2019 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 07, 2019. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Announcement under Regulation 30 (LODR)-Meeting Updates
With reference to above subject, We would like to inform you 41st Annual General Meeting (AGM) of the Company will be held on 07th September, 2019 at 10.30 A.M at Alka Hotel, Shastri Circle, Udaipur-313001 (Rajasthan). The Share transfer books of the company will remain closed from 31st August, 2019 to 7th September, 2019. The remote e-voting period begins on Tuesday 03rd Day of September, 2019 (09.00 a.m. IST) and ends on friday, 06th Day of September, 2019 (5.00 pm IST). The Record date for the purpose of Dividend was intimated earlier i.e. 20th June, 2019. Further, we are enclosing herewith Notice of 41st AGM along with Annual Report for your reference. Reliance Chemotex Industries Ltd - 503162 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shankerlal Shroff RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 and Schedule III of SEBI(Listing Obligation and Disclosure Requirement) Regulation 2015, The Board of Directors in its meeting held on 09th August, 2019 has proposed the re-appointment of Mr. Ramadoss Srinivasan, Mr. K.L Sonthalia & Mr. Narayan Shroff as Independent Director for the Second Term of Five Year. Brief profile of Mr. Ramadoss Srinivasn, Mr. K.L Sonthalia and Mr. Narayan Shroff are enclosed in annexure. Reliance Chemotex Industries Ltd - 503162 - Outcome of Board Meeting (AGM on Sept 07, 2019)
Reliance Chemotex Industries Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. Reliance Chemotex Industries Ltd - 503162 - Result-Financial Result June 30,2019
Approved Un- Audited Financial Results for the quarter ended on 30th June, 2019 and took on record Limited Review Report thereon as per Regulation 33 of the Listing Regulations (enclosed herewith). Further, the extracts of the above results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations Reliance Chemotex Industries Ltd - 503162 - Outcome of Board Meeting
The Board of Directors of M/s Reliance Chemotex Industries Limited in their meeting held on Friday, 09th August, 2019 which commenced at 12.00 Noon and concluded at 02.15 P.M at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai [Maharashtra] inter alia transacted the following businesses:1. Approved Un- Audited Financial Results for the quarter ended on 30th June, 2019 and took on record Limited Review Report thereon as per Regulation 33 of the Listing Regulations (enclosed herewith). 2. Proposed the Re-Appointment of Shri Kishori Lal Sonthalia as an Independent Director for a second term of 5 Years 3. Proposed Re-Appointment of Shri Narayan Shroff as an Independent Director for a second term of 5 Year. 4. Proposed Re-Appointment of Shri Ramadoss Srinivasan as an Independent Director for a second term of 5 Years. 5. 41st AGM to be held on 07th September, 2019 at 10.30 A.M at Alka Hotel, Shastri Circle, Udaipur-313001 (Rajasthan). RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Outcome of Board Meeting
Ref: 'Reliance Chemotex Industries Limited' (RCIL- 503162) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, We would like to inform you that the meeting of the Executive Committee (Right Issue) of Board of Directors of the Company held on 30th July, 2019 started at 06.00 P.M and Concluded at 07.00 P.M has considered and approved the following. Allotment of 35,62,713 (Thirty-Five lakh Sixty-two thousand seven hundred Thirteen) Equity shares having face value of Rs. 10/- each (Rupees Ten Only) on right basis to the existing shareholders of the company at a price of Rs. 65/- Per Share in the Ratio of 1:1 on the basis of allotment approval from BSE on dated 30.07.2019 (One Equity shares to every one shares held as on record date i.e 20th June, 2019) Reliance Chemotex Industries Ltd - 503162 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- VIMAL TANKDesignation :- Company Secretary and Compliance Officer