Reliance Chemotex Industries Ltd Share Price

67.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Jan-2020 - -
RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve 1. To Consider the Un-Audited Financial Result for the quarter ended on 31st December, 2019. 2. Any other Agenda with the permission of chair. Pursuant to Regulation 30 and 33 of SEBI SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation). The Board of Directors of M/S Reliance Chemotex Industries Limited in their Meeting held on Monday, 27th January , 2020 which Commenced at 2.00 P.M and Concluded at P.M at 27, Jolly Maker Chamber No.2, Nariman Point, Mumbai inter alia transacted the following Businesses: 1. Approved the Un-Audited Financial Results for the Quarter and Quarter ended on 31st December, 2019 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, is enclosed herewith. Further, the extracts of the above results would also be published in the newspapers in Compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. (As Per BSE Announcement Dated on 27.01.2020)
Board Meeting - 04-Nov-2019 - -
RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter/ half year ended on 30th September, 2019 along with Statement of Assets and Liabilities as on 30th September, 2019. 2. To consider the appointment of Chief Financial officer. 3. Any other busienss with the permission of Chairman. Pursuant to Regulation 30 and 33 of SEBI SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation). The Board of Directors of M/S Reliance Chemotex Industries Limited in their Meeting held on Monday, 11th , November,2019 which Commenced at 2.00 P.M and Concluded at 03.30 P.M at 27, Jolly Maker Chamber No.2, Nariman Point, Mumbai inter alia transacted the following Businesses: 1. Approved the Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2019 along with Statement of Assets and Liabilities as on that date and took on record Auditor Report thereon as per Regulation 33 of SEBI SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, is enclosed herewith. 2. Approved the Appointment of Mr. Chandrasekaran Rajagopalan as Chief Financial Officer (KMP) w.e.f. 11.11.2019. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 25-Jul-2019 - -
RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that a meeting of the Board of Directors of the Company will be held on Friday, 09th August, 2019 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 12.00 Noon interalia to consider and approve the Un-Audited Financial Result for the Quarter ended on 30th June, 2019 and to fix the date of Annual General Meeting and consider other related matters.Further pursuant to the Prohibition of Insider Trading Regulations, 2015, issued by Securities and Exchange Board of India and Fair Disclosure Code for prevention of Insider Trading of the Company, the trading window for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed from Monday, 01th July, 2019 to Sunday, 11th August, 2019 The Board of Directors of M/s Reliance Chemotex Industries Limited in their meeting held on Friday, 09th August, 2019 which commenced at 12.00 Noon and concluded at 02.15 P.M at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai [Maharashtra] inter alia transacted the following businesses:1. Approved Un- Audited Financial Results for the quarter ended on 30th June, 2019 and took on record Limited Review Report thereon as per Regulation 33 of the Listing Regulations (enclosed herewith). 2. Proposed the Re-Appointment of Shri Kishori Lal Sonthalia as an Independent Director for a second term of 5 Years 3. Proposed Re-Appointment of Shri Narayan Shroff as an Independent Director for a second term of 5 Year. 4. Proposed Re-Appointment of Shri Ramadoss Srinivasan as an Independent Director for a second term of 5 Years. 5. 41st AGM to be held on 07th September, 2019 at 10.30 A.M at Alka Hotel, Shastri Circle, Udaipur-313001 (Rajasthan). Reliance Chemotex Industries Ltd has informed BSE about Outcome of Board Meeting held on August 09, 2019. (As Per BSE Announcement Dated on 09/08/2019) Pursuant to Regulation 30 and Schedule III of SEBI(Listing Obligation and Disclosure Requirement) Regulation 2015, The Board of Directors in its meeting held on 09th August, 2019 has proposed the re-appointment of Mr. Ramadoss Srinivasan, Mr. K.L Sonthalia & Mr. Narayan Shroff as Independent Director for the Second Term of Five Year. Brief profile of Mr. Ramadoss Srinivasn, Mr. K.L Sonthalia and Mr. Narayan Shroff are enclosed in annexure. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 30-Jul-2019 - -
Ref: Reliance Chemotex Industries Limited (RCIL- 503162) Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, We would like to inform you that the meeting of the Executive Committee (Right Issue) of Board of Directors of the Company held on 30th July, 2019 started at 06.00 P.M and Concluded at 07.00 P.M has considered and approved the following. Allotment of 35,62,713 (Thirty-Five lakh Sixty-two thousand seven hundred Thirteen) Equity shares having face value of Rs. 10/- each (Rupees Ten Only) on right basis to the existing shareholders of the company at a price of Rs. 65/- Per Share in the Ratio of 1:1 on the basis of allotment approval from BSE on dated 30.07.2019 (One Equity shares to every one shares held as on record date i.e 20th June, 2019)
Board Meeting - 27-Apr-2019 - -
RELIANCE CHEMOTEX INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2019 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate you that a meeting of the Board of Directors of the Company will be held on Saturday, 4th May, 2019 at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai at 01.00 P.M inter-alia to; 1.Consider and approve the Audited Financial Statement along with Auditor Reports thereon for the year ended on 31st March, 2019. 2.Consider and approve the Audited Financial Result for the Quarter/year ended on 31st March, 2019. 3.To recommend the Dividend on Equity Shares the trading window for trading in the shares of the company by directors, officers, designated employees and connected persons (including dependents and immediate relatives), was already closed and will remain closed till Monday, 6th May, 2019 1. The Board Recommended a Dividend @10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each for the Financial Year ended on 31ST March,2019. 2.On the Completion of 40 Years of commencement of Commercial Production, the Board Recommended a Special Dividend @5% i.e. Rs. 0.50 per Equity Share of Rs. 10/- each for the Financial Year ended on 31ST March, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of M/ s Reliance Chemotex Industries Limited in their meeting held on Saturday, 04TH May, 2019 which commenced at 01.00 P.M and concluded at 03.50 P.M at 27, Jolly Maker Chamber No. 2, Nariman Point, Mumbai inter alia transacted the following businesses 1.Approved Audited Financial Statement along with Auditors Report thereon for the year ended on 31ST March 2019. 2.Approved Audited Financial Results for the quarter and year ended on 31ST March, 2019 3.The Board Recommended a Dividend @10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each for the Financial Year ended on 31ST March,2019. 4. On the Completion of 40 Years of commencement of Commercial Production, the Board Recommended a Special Dividend @5% i.e. Rs. 0.50 5. The Board Approved the Re-Appointment of Mr. Ameya Shroff as Executive Director for a further period of 3 Years, subject to approval 1. The Board Recommended a Dividend @10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each for the Financial Year ended on 31ST March,2019. 2.On the Completion of 40 Years of commencement of Commercial Production, the Board Recommended a Special Dividend @5% i.e. Rs. 0.50 per Equity Share of Rs. 10/- each for the Financial Year ended on 31ST March, 2019. (As Per BSE Announcement Dated on 04.05.2019)