| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. approval of unaudited Financial Results for quarter and nine months period ended 31.12.2025 2 declaration of interim dividend for financial year 2025-2026 if any Pursuant to Regulation 30, 33 and 52 read with Schedule III of SEBI LODR, this is to inform that Board at its meeting held today i.e., Thursday, February 12 ,2026 has considered and approved the following: - Un-audited Financial Result (Standalone and Consolidated) of the Company for the quarter ended December 31, 2025 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by the M/s K Gopal Rao & Chartered Accountants Statutory Auditors of the Company. The Board of Directors at its meeting held on February 12, 2026 has declared an Interim Dividend of Rs.1/- per equity share of face value Rs.10/- each i.e. (10%) for the financial year 2025-26. The Board of Directors has fixed Friday, February 20, 2026 as Record date to determine the eligibility of the shareholders to receive Interim Dividend. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30,2025. Outcome of Board Meeting enclosed herewith (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 24 Sep 2025 | 24 Sep 2025 |
| Appointment of M/s. Raju and Prasad and M/s. K.Gopal Rao & Co, Chartered Accountant, as Statutory Auditor of the Company | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 inter-alia to consider and approve the following: 1.Un-Audited Financial Results for the first quarter ended June 30 2025. 2. Issuance of Secured/Unsecured Non- Convertible Debentures on Private Placement basis Please find attached a letter for approval for issue of Secured/Unsecured Non Convertible Debentures subject to the approval of members at general meeting. This is to inform that Board at its meeting held today i.e. August 12, 2025 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. It is further notified that the Board has accorded approval for issue of Secured/Unsecured, Non-Convertible Debentures in one or more series/tranches, aggregating upto to Rs.1100 Crore in the period of next twelve months through private placement basis subject to the approval of the shareholders at the ensuing annual general meeting. It is also hereby informed that the Board has approved the appointment of M/s Bhandari & Associates, Practicing Company Secretaries (Firm Registration No. P1981MH043700), as the Secretarial Auditor of the Company for a period of five (5) financial years commencing from the financial year 2025-26 to the financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Board in its meeting held on today approved unaudited financial results as on 30062025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 20 Jun 2025 | 20 Jun 2025 |
| Approval for unsecured inter-corporate loan of Rs. 233 Crore to Talcher Fertilizers Limited | ||
| Board Meeting | 27 May 2025 | 19 May 2025 |
| Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board meeting is scheduled to be held on Tuesday May 27 2025 to consider and approve the Audited Financial Results (Standalone & Consolidated) for FY March 31 2025 and also to consider recommendation of final dividend for the FY 2024-25 if any subject to approval of the members at AGM Audited Financial Results (both standalone and consolidated) is attached (As Per BSE Announcement Dated on :27.05.2025) | ||
The complex fertilizer plant is expected to be completed within 27 months and will utilize DAP (Diammonium Phosphate) as a base.
Here are some of the stocks the stocks that may see significant price movement today: Britannia Industries, PNC Infratech, etc.
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