Fixes Book Closure for AGM
Reliance Chemotex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2018 to September 10, 2018 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 10, 2018. Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the press release on the performance of Financial Result of Quarter ended on 30th June, 2018 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Outcome of Board Meeting
Dear Sir/Ma'am, The Board of Directors of M/s Reliance Chemotex Industries Limited in their meeting held on Monday, 13th August, 2018 which commenced at 12.00 Noon and concluded at 03.40 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, 2018 and took on record Limited Review Report thereon as... Financial Result 30 June, 2018
The Board of Directors of M/s Reliance Chemotex Industries Limited in their meeting held on Monday, 13th August, 2018 which commenced at 12.00 Noon and concluded at 03.40 P.M at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai [Maharashtra] inter alia transacted the following businesses: Approved Un- Audited Financial Results for the quarter ended on 30th June, 2018 and took on record Limited Review Report thereon as per Regulation 33... Closure of Trading Window
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), shall remain closed from Saturday, 4th August, 2018 to Wednesday, 15th August, 2018 (both days inclusive). Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Result For The Quarter Ended On 30Th June, 2018 And To Fix The Date Of Annual General Meeting And Consider Other Related Matters.
RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th June, 2018 and to fix the date of Annual General Meeting and consider other related matters. Shareholding for the Period Ended June 30, 2018
Reliance Chemotex Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 1120 Name of the Signatory :- VIMAL TANKDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Issue of Securities
Pursuant to Regulation 30 Schedule III of SEBI (LODR) Listing Regulation 2015 and as per policy of determination of materiality of event. We would like to inform you that the Board of Directors in its meeting held on 28th June, 2018 approved the issuance of Equity Shares on Right Basis to Existing Shareholders. The Details of Issue are as under.... Board Meeting-Outcome of Board Meeting
1.The Board approved the Issuance of Equity Shares on right basis to existing shareholders of the Company on a record date in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 as amended and other applicable law. Further, for the purpose of giving effect to the right issue, the Board constituted a Committee called as 'Executive Committee' and delegated the power to appoint...