RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Financial Result As On 31St March, 2019
Approved Audited Financial Results for the quarter and year ended on 31ST March, 2019 along with Statement of Assets and Liabilities as on that date and took on record Auditor Report thereon as per Regulation 33 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 is enclosed herewith. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Outcome of Board Meeting
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of M/ s Reliance Chemotex Industries Limited in their meeting held on Saturday, 04TH May, 2019 which commenced at 01.00 P.M and concluded at 03.50 P.M at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai inter alia transacted the following businesses 1.Approved Audited Financial Statement along with Auditors Report thereon for the year ended on 31ST March 2019. 2.Approved Audited Financial Results for the quarter and year ended on 31ST March, 2019 3.The Board Recommended a Dividend @10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each for the Financial Year ended on 31ST March,2019. 4. On the Completion of 40 Years of commencement of Commercial Production, the Board Recommended a Special Dividend @5% i.e. Rs. 0.50 5. The Board Approved the Re-Appointment of Mr. Ameya Shroff as Executive Director for a further period of 3 Years, subject to approval 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.-$ 2CININE750D01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 35 4Highest Credit Rating during the previous FY BB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: VIMAL TANK Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs@reliancechemotex.com Name of the Chief Financial Officer: AMAR INDER SINGH JASSAR Designation: CHIEF FINANCIAL OFFICER EmailId: finance@reliancechemotex.com Date: 30/04/2019 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. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Quarterly Compliance Certificate Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirement ) Regulation 2015.
With reference to above subject, we are enclosing herewith Certificate under Regulation 40 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the Half Year ended on 31st March 2019 Reliance Chemotex Industries Ltd - 503162 - Board to consider Dividend
Reliance Chemotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 04, 2019, inter-alia to:1. Consider and approve the Audited Financial Statement along with Auditor Reports thereon for the year ended on March 31, 2019.2. Consider and approve the Audited Financial Result for the Quarter/year ended on March 31, 2019.3. To recommend the Dividend on Equity Shares.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 shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed and will remain closed till May 06, 2019. RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation 2015 And Closure Of Trading Window
RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate you that a meeting of the Board of Directors of the Company will be held on Saturday, 4th May, 2019 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 01.00 P.M inter-alia to; 1.Consider and approve the Audited Financial Statement along with Auditor Reports thereon for the year ended on 31st March, 2019. 2.Consider and approve the Audited Financial Result for the Quarter/year ended on 31st March, 2019. 3.To recommend the Dividend on Equity Shares the 'trading window' for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed and will remain closed till Monday, 6th May, 2019 RELIANCE CHEMOTEX INDUSTRIES LTD.-$ - 503162 - Compliances- Compliance Certificate For The Period Ended On 31-03-2019.
Pursuant to the requirement of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No. INR000001385. Reliance Chemotex Industries Ltd - 503162 - Statement Of Investor Complaints For The Quarter Ended March 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 Reliance Chemotex Industries Ltd - 503162 - Shareholding for the Period Ended March 31, 2019
Reliance Chemotex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here