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, September 02, 2017 to the closing business... Board Meeting On Saturday, 9Th September, 2017 At 02.00 P.M
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, 9th September, 2017 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 02.00 P.M interalia to consider and approve the Un-Audited Financial Result for the quarter ended on 30th June, 2017 as per New Indian Accounting Standard. Intimation Under Regulation 30 Of SEBI ( Listing Obligation And Disclosure Requirement) Regulation 2015- Appointment Of M/S. Jain Pramod Jain & Co, Chartered Accountant, New Delhi As Statutory Auditor Of The Company By The Shareholders In The 39Th Annual General Meeting
on recommendation of the Board, the Shareholders in their 39th Annual General Meeting held on 28.08.2017 (Result declared on 30.08.2017) has confirmed the Appointment of M/s. Jain Pramod Jain & Co, Chartered Accountant, New Delhi (FRN : 016746N) as Statutory Auditor of the Company for Five years beginning from 39th Annual General Meeting till the conclusion of 44th Annual General Meeting 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 Scrutinizer's Report
The scrutinizers Report on the Combine voting and polling on 39th Annual General Meeting held on 28th August, 2017 Outcome of AGM
Result of 39th Annual General Meeting held on Monday, 28th August, 2017 of Reliance Chemotex Industries Limited Outcome of AGM
Proceeding of 39th Annual General Meeting of the Company held on Monday, 28th August, 2017 at 10.30 A.M AGM Notice Published In Newspaper
copy of the AGM notice and e-voting procedure published in newspaper Annual Report Of FY 2015-16
We have submitted the Annual Report of FY 2015-16 on BSE listing centre on 29.09.2016 vide transaction No. 29092016377783 ( copy enclosed ) but the said Annual Report not shown under Financial - Annual Report on BSE website. You are requested to kindly upload the same. Fixes Book Closure for Dividend & 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 22, 2017 to August 28, 2017 (both days inclusive) for the purpose of Payment of Dividend & 39th Annual General Meeting (AGM) of the Company to be held on August 28, 2017.