Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- VIMAL TANKDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Reliance Chemotex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Annual Report Under Regulation 34(1) Of SEBI (LODR) REGULATION 2015 , Please Find Enclosed Herewith Annual Report Of Financial Year 2017-18
With Reference to Regulation 34(1) of SEBI (LODR) REGULATION 2015 , please find enclosed herewith annual report of Financial Year 2017-18 approved and adopted in 40th ANNUAL GENERAL MEETING This information may kindly be treated as Compliance of Regulation 34 (1) of SEBI (LODR) Regulation, 2015. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Reliance Chemotex Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutineer Report On Voting Result Of 40Th AGM Held On 10.09.2018
This is to inform you that 40th Annual General Meeting of the Company held on 10th September, 2018 at Hotel Alka, Near Shastri Circle, Udaipur Rajasthan 313 001 all the business contained in the notice of the AGM were transacted and approved by the shareholders with requisite majority. The Scrutinizer Report on the result of 40th AGM are enclosed herewith. Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub : Proceeding of 40th Annual General Meeting of Reliance Chemotex Industries Limited Scrip ID : 503162 Dear Sir, The 40th Annual General Meeting of the Member of the Company was held on Monday, 10th September, 2018 at 10.30 A.M and concluded at 11.30 A.M at Alka Hotel, Shastri Circle, Udaipur which was chaired by Mr. N.G Khaitan, Non-Executive and Non Independent Director. Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to Regulation 30 of SEBI (Listing Regulations) 2015, we are enclosing herewith Copy of Advertisement published in the Newspaper Financial Express and Rastradoot of confirming the dispatches of Annual Report of Financial Year 2017-18 for forthcoming Annual General Meeting to be held on 10th September, 2018. Notice Of 40Th Annual General Meeting.
With reference to Regulation 30 of SEBI (Listing Regulations) 2015, we are enclosing herewith Notice of 40th Annual General Meeting to be held on Monday, 10th September, 2018 at 10:30 A.M. at Alka Hotel, Near Shastri Circle, Udaipur, Rajasthan - 313001. Record Date Is 3Rd September, 2018 For The Purpose Of Declaration Of Dividend.
Record Date for the purpose of declaration of Dividend shall be 3rd September, 2018. Book Closure Date From 4Th September, 2018 To 10Th September, 2018.
Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 4th September, 2018 to Monday, 10th September, 2018 (both days inclusive) for the purpose of Annual General Meeting and ascertaining the entitlement of dividend (if declared)