| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 6 Aug 2026 |
| Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 and to take on record the Limited Review Report thereon. 2. the Boards Report together with all annexures thereof for the financial year ended on March 31, 2026 3. To fix the Record Date/ Book Closure Date for the purpose of 48th Annual General Meeting of the company. 4. the notice convening the 48th Annual General Meeting of the Company and matter connected therewith. Financial Results for the quarter ended on June 30, 2026. (As per BSE announcement dated on : 11.08.2026) | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2026 along with the Statement of Assets and Liabilities as at March 31 2026 and the Cash Flow Statement for the financial year ended on March 31 2026 and to take on record the Auditors Report thereon. 2. Final dividend if any on Equity Shares of the Company for the financial year 2025-26. 1. Approved the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2026 along with the Statement of Assets and Liabilities as on March 31, 2026 and the Cash Flow Statement for the financial year ended on March 31, 2026 and took on record Auditors Report thereon. (Enclosed herewith as Annexure-1); Further, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for trading in the shares of the Company shall remain closed till May 31, 2026 for the Designated Persons of the Company and their immediate relatives. 2. Recommended to the shareholders of the Company, a Final Dividend @ 5% i.e. Rs. 0.50/- per Equity Share of face value of Rs. 10/- each for the financial year ended on March 31, 2026. (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2025 and to take on record the Limited Review Report thereon. Unaudited financial results for the quarter and nine months ended on December 31, 2025 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Reliance Chemotex Industries Ltd-has 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 the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2025 and to take on record the Limited Review Report thereon. Unaudited financial results for the quarter and half year ended on September 30, 2025 Outcome of the meeting held on 14th November, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
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