Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Reliance Chemotex Industries Ltd has informed BSE that about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.13-02-2015
13-02-2015
Outcome of Board Meeting
Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, has transacted the following:1. Shri Shanker Shroff withdraw his Chairmanship from the Board.2. Shri Shanker Menon Non-Executive Director elected as Chairman of the Company.3. Smt. Dipika Shroff appointed as Additional Director ( Women Director).4. Shri V. B. L. Mathur, Independent Director has resigned from Directorship.11-02-2015
Outcome of Board Meeting
Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2015, the Board had approved the Allotment of 3,00,000 - 10% Cumulative Redeemable Preference Shares of Rs. 100/- each.17-01-2015
Shareholding Pattern For December 31, 2014
Reliance Chemotex Industries Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.14-01-2015
Board Meeting on Jan 17, 2015
Reliance Chemotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 17, 2015, inter alia, for allotment of 3,00,000 10% Cumulative Redeemable Preference Shares of Rs. 100/- each.09-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Reliance Chemotex Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.31-10-2014
Shareholding Pattern For September 30, 2014
Reliance Chemotex Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.29-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Reliance Chemotex Industries Ltd has informed BSE regarding the details of Voting results at the 36th Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A.10-10-2014
Result of Postal Ballot (Clause 35A)
Reliance Chemotex Industries Ltd has informed BSE about Statement of Postal Ballot Result & E-Voting.01-09-2014
Fixes Book Closure for Final Dividend & AGM
Reliance Chemotex Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 29, 2014.11-08-2014