Rashtriya Chemicals & Fertilizers Ltd Share Price R C F

49.70

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49.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Jul-2019 - -
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results for the first quarter ended 30th June, 2019. Further, in continuation to our disclosure on Closure of Trading Window dated 1st July, 2019, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading window for dealing in Securities of the Company shall remain closed for the Designated Persons of the Company till 10th August, 2019 and hence, they are not permitted to trade in the securities of the Company till 10th August, 2019. This is to inform that at the meeting held on 8th August, 2019, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone & Consolidated ) for the 1st quarter ended 30th June, 2019. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results(Standalone & Consolidated) for the 1st quarter ended 30th June, 2019; ii) Limited Review Report issued by M/s Chhajed & Doshi, Statutory Auditors, for the quarter ended 30th June, 2019; The Board of Directors of the Company have also approved the issuance of Secured, non- convertible debentures in one or more series/tranches, aggregating upto to ?1,000 Crore in the period of next twelve months through private placement mode subject to the approval of the shareholders at the ensuing annual general meeting. This is to inform that at the meeting held on 8th August, 2019, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone & Consolidated ) for the 1st quarter ended 30th June, 2019. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results(Standalone & Consolidated) for the 1st quarter ended 30th June, 2019; ii) Limited Review Report issued by M/s Chhajed & Doshi, Statutory Auditors, for the quarter ended 30th June, 2019; The Board of Directors of the Company have also approved the issuance of Secured, non- convertible debentures in one or more series/tranches, aggregating upto to ?1,000 Crore in the period of next twelve months through private placement mode subject to the approval of the shareholders at the ensuing annual general meeting. (As Per BSE Announcement Dated On 08/08/2019) This has reference to your letter no.LIST/COMP/Reg.27(2) & 17 to21/Mar-19/524230/37/2019-20 dated 2nd May, 2019 regarding non compliance with the provisions of Regulations 17(1) of SEBI (LODR) Regulations, 2015. The notice was placed before the Board in its 413rd Board Meeting held on 8th August, 2019 Board had detailed deliberations and observed that since Directors were appointed by the Government of India, Company should take up the matter with DoF for appointment of requisite number of Independent Directors. We again request you to withdraw the notice and waive off the fine and exempt RCF Ltd. from compliance of Regulation 17(1) of SEBI (LODR) Regulations. (As Per BSE Announcement Dated 24.08.2019)
Board Meeting - 24-Apr-2019 - -
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 7th May, 2019, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2019 and also to consider recommendation of final dividend for the financial year 2018-19, if any, subject to the approval of shareholders in the ensuing Annual General Meeting. This is for your kind information and record. Rashtriya Chemicals and Fertilizers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2019, inter alia, have recommended a dividend of Rs. 0.77 per equity share of Rs. 10/- each (i.e. 7.7%) for the financial year ended March 31, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. This is to inform that at the meeting held on 7th May, 2019, the Board of Directors of the Company have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the 4th quarter and financial year ended 31st March, 2019. The Board of Directors have also recommended a dividend of Rs.0.77 per equity share of Rs.10/- each (i.e.7.7 %) for the financial year ended 31st March, 2019, subject to the approval of the shareholders at the ensuing Annual General Meeting. The meeting of Board of Directors commenced at 11.30 a.m. and concluded at 16.25 p.m. (As Per BSE Announcement Dated On 07/05/2019)
Board Meeting - 07-Mar-2019 - -
In pursuance to order vide order nos.78/3/2006-HR-I dated 20th February, 2019, from Ministry of Chemicals and Fertilizers, we would like to inform you that the Board Directors of the Company at their meeting held on 7th March, 2019 has appointed Dr. Shambhu Kumar and Prof. Anil K. Singh as Non-Official Directors (Independent Directors) on the Board of Rashtriya Chemicals and Fertilizers Limited for a period of three years from the date of their assumption of charge or until further orders, whichever is earlier. Information as required under Regulation 30-Para A of Schedule III of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and record.
Board Meeting - 01-Feb-2019 - -
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 12, 2019, inter-alia, to consider and approve the Un-audited Financial Results for the 3rd quarter and nine months ended 31st December, 2018. Further, in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in RCFs Equity Shares/Securities will remain closed for all Directors/ Employees of the Company during the period from 2nd February, 2019 to 14th February, 2019 (both days inclusive). This is for your kind information and record. In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 12, 2019, inter-alia, to consider and approve the Un-audited Financial Results for the 3rd quarter and nine months ended 31st December, 2018. Further, in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in RCFs Equity Shares/Securities will remain closed for all Directors/ Employees of the Company during the period from 2nd February, 2019 to 14th February, 2019 (both days inclusive). This is to inform that at the meeting held on 12th February, 2019, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone) for the quarter & nine months period ended 31st December, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results(Standalone) for the quarter & nine months period ended 31st December, 2018; ii) Limited Review Report issued by M/s Kalyaniwalla & Mistry LLP, Statutory Auditors, for the quarter & nine months period ended 31st December, 2018. The Unaudited Financial Results are also being uploaded on the Companys website at www.rcfltd.com. The meeting of Board of Directors commenced at 11.30 a.m. and concluded at 3.32 p.m. This is for your kind information and record. (As Per BSE Announcement Dated on 12.02.2019)
Board Meeting - 02-Nov-2018 - -
RASHTRIYA CHEMICALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th November, 2018, inter-alia, to consider and approve the Un-audited Financial Results (Standalone) for the 2nd quarter and half year ended 30th September, 2018. Further, in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in RCFs Equity Shares/Securities will remain closed for all Directors/ Employees of the Company during the period from 2nd November, 2018 to 14th November, 2018 (both days inclusive). This is to inform that at the meeting held on 12th November, 2018, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone) for the quarter & half year ended 30th September, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results(Standalone) for the quarter & half year ended 30th September, 2018; ii) Limited Review Report issued by M/s Kalyaniwalla & Mistry LLP, Statutory Auditors, for the quarter & half year ended 30th September, 2018. The Unaudited Financial Results are also being uploaded on the Companys website at www.rcfltd.com. The meeting of Board of Directors commenced at 11.00 a.m. and concluded at 01.05 p.m. This is for your kind information and record. This is to inform that at the meeting held on 12th November, 2018, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone) for the quarter & half year ended 30th September, 2018. Accordingly, pursuant to Regulations 30 and 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results(Standalone) for the quarter & half year ended 30th September, 2018; ii) Limited Review Report issued by M/s Kalyaniwalla & Mistry LLP, Statutory Auditors, for the quarter & half year ended 30th September, 2018. The Unaudited Financial Results are also being uploaded on the Companys website at www.rcfltd.com. The meeting of Board of Directors commenced at 11.00 a.m. and concluded at 1.05 p.m. (As Per BSE Announcement Dated On 12/11/2018)