Rashtriya Chemicals & Fertilizers Ltd Share Price R C F

51.00

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50.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2019 30-Aug-2019 - -
AGM 24/09/2019 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 41st Annual General Meeting of the Company held on Tuesday, 24th September, 2019. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith results of voting (both remote e-voting as well as physical voting at AGM venue) in the prescribed format for the resolutions proposed at the 41st AGM held on 24th September, 2019. The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website of the Company, i.e.www.rcfltd.com and website of the agency i.e. www.evotingindia.com (As Per BSE Announcement Dated 25.09.2019) Rashtriya Chemicals and Fertilizers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 26.09.2019)