Rashtriya Chemicals & Fertilizers Share Price R C F

50.40

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50.55

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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 - 16-May-2020 - -
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2020 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2020 and also to consider recommendation of final dividend for the financial year 2019-20, if any, subject to the approval of shareholders in the ensuing Annual General Meeting. Pursuant to the Trading Code of Conduct of the Company, the Trading Window for dealing in securities of the Company is closed from Wednesday, 1st April 2020 and the same would open for trading from Monday, 1st June, 2020.
Board Meeting - 29-Jan-2020 - -
Quarterly Results RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,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, 11th February, 2020, inter-alia, to consider and approve the Un-audited Financial Results for the third quarter and nine months ended 31st December, 2019. Further, in continuation to our disclosure on Closure of Trading Window dated28th December, 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 and their immediate relatives till 13th February, 2020 This is to inform that at the meeting held on 11th February, 2020, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone & Consolidated) for the quarter & nine months period ended 31st December, 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 quarter & nine months period ended 31st December, 2019; ii) Limited Review Report issued by M/s Chhajed & Doshi, Statutory Auditors, for the quarter & nine months period ended 31st December, 2019. 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 3.45 p.m. This is for your kind information and record. (As Per BSE Announcement Dated 11.02.2020)
Board Meeting - 26-Oct-2019 - -
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,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 Wednesday, the 13th November, 2019, inter-alia, to consider and approve the Un-audited Financial Results for the second quarter and half year ended 30th September, 2019. Further, in continuation to our disclosure on Closure of Trading Window dated 1st October, 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 15th November, 2019. This is to inform that at the meeting held on 13th November, 2019, the Board of Directors of the Company have approved the Un-audited Financial Results(Standalone & Consolidated ) for the 2nd quarter and half year ended 30th September, 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 2nd quarter and half year ended 30th September, 2019; ii) Limited Review Report issued by M/s Chhajed & Doshi, Statutory Auditors, for the 1st quarter and half year ended 30th September, 2019; 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 16.20 p.m. This is for your kind information and record. (As Per BSE Announcement Dated 13.11.2019)
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)