Annual report for Reliance Chemotex Industries Ltd. for FY-2014
30-05-2014
Board to consider Final Dividend
Reliance Chemotex Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider the following:1. To consider the Audited Annual Accounts for the year ended March 31, 2014.2. To declare final dividend on Equity and Preference Shares.15-05-2014
Shareholding Pattern For March 31, 2014
Reliance Chemotex Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.22-04-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
A S Chemotex Pvt Ltd has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE10-04-2014
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Reliance Chemotex Industries Ltd has submitted the disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 199704-04-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Reliance Chemotex Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199204-04-2014
Outcome of EGM
Reliance Chemotex Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on March 20, 2014.02-04-2014
Allotment of Equity Shares
Reliance Chemotex Industries Ltd has informed BSE that subject to approval of the Stock Exchange the Finance Committee has allotted 1,90,000 Equity Shares on preferential basis at a premium of Rs. 23/- per share on March 31, 2014 to M/s. A. S. Chemotex Pvt. Ltd a promoter group Company as per resolutions passed in Extra Ordinary General Meeting held on March 20, 2014.01-04-2014
Corrigendum to the Notice of EGM
Reliance Chemotex Industries Ltd has submitted to BSE a copy of Corrigendum to the Notice for calling Extra Ordinary General Meeting of the members of the Company at its Regd. Office at Village Kanpur, Udaipur - 313 003 on March 20, 2014 at 10.30 A.M.13-03-2014
EGM on March 20, 2014
Reliance Chemotex Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 20, 2014.03-03-2014