Code of Conduct of Fair Disclosure
Reliance Chemotex Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.15-06-2015
15-06-2015
Board recommends Dividend
Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has approved the following:1. Recommended 10% dividend on Equity Shares.2. Recommended 10% dividend on Preference Shares.3. To take on record resignation of Shri Shanker Lal Shroff from directorship.4. To take on record resignation of Shri Basant Kumar Agarwal from directorship.29-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Reliance Chemotex Industries Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.29-05-2015
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 29, 2015, inter alia to consider:1. Audited Financial Results of the Company for the year ended March 31, 2015;2. Recommending dividend on the equity shares for the year ended March 31, 2015; and3. Recommending dividend on the Preference Shares for the year ended March 31, 2015....16-05-2015
Disclosure of Voting results of EGM (Clause 35A)
Reliance Chemotex Industries Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on April 30, 2015, under Clause 35A.04-05-2015
Shareholding Pattern For March 31, 2015
Reliance Chemotex Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.20-04-2015
EGM on April 30, 2015
Reliance Chemotex Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on April 30, 2015.31-03-2015
Outcome of Board Meeting
Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 30, 2015, inter alia, has considered and approved the following:1. Approved the issue of 1,90,000 Equity Shares on preferential basis subject to the approval of shareholders at the ensuing EGM at a price arrived on March 31, 2015 i.e. as on the relevant date under the applicable pricing regulations for Preferential Issues...30-03-2015
Board Meeting on March 30, 2015
Reliance Chemotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 30, 2015, for Issue of Equity Shares to promoter Group Co. and to fixed the date of Extra-Ordinary General Meeting.25-03-2015