| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on June 30 2025 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 2025. 3. fix the Record Date/ Book Closure Date for the purpose of 47th Annual General Meeting of the company 4. the notice convening the 47th Annual General Meeting of the Company and matters connected therewith. | ||
| Board Meeting | 31 Jul 2025 | 28 Jul 2025 |
| Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 ,inter alia, to consider and approve 1. re-appointment of Mr. Ameya shroff (DIN: 05315616) as whole-time director designated as executive director of the company, subject to approval of shareholders. 2. continuation of directorship of Mr. Nand Gopal Khaitan (DIN: 00020588), as non-executive post attaining the age of 75 years, subject to approval of shareholders. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of Reliance Chemotex Industries Ltd. (the Company) at their meeting held today i.e. Thursday, July 31, 2025, through video conferencing, inter alia transacted the following items of business:- 1. Approved the re-appointment of Mr. Ameya Shroff (DIN: 05315616) as whole-time director designated as executive director of the company for a further period of 3 years with effect from August 1, 2025 to July 31, 2028, subject to the approval of the shareholders of the Company. 2. Approved the continuation of directorship of Mr. Nand Gopal Khaitan (DIN: 00020588), as Non-Executive Non-Independent Director of the Company post attaining the age of 75 years, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on :31.07.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Reliance Chemotex Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Financial Results of the Company for the quarter and financial year ended on March 31 2025 along with the Statement of Assets and Liabilities as at March 31 2025 and the Cash Flow Statement for the financial year ended on March 31 2025 and to take on record the Auditors Report thereon. 2. recommend Final dividend if any on equity shares of the Company for the financial year 2024-25. Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of Reliance Chemotex Industries Ltd. (the Company) at their meeting held today i.e. Friday, May 30, 2025, through video conferencing, which commenced at 12.37 P.M. and concluded at 12.55 P.M. inter alia transacted the following items of business:- 1. Approved the re-appointment of M/s. Rajeev Amitabh & Co., Chartered Accountants (FRN: 009942N), New Delhi, as Internal Auditor of the company for the financial year 2025-26. 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, 2025. Pursuant to the provisions of regulation 30 & 33 of SEBI (LODR), financial results for the quarter and year ended on 31st March, 2025 has been considered and approved by the board in its meeting held on 30th May, 2025 . (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 22 May 2025 | 22 May 2025 |
| With reference to the above subject we hereby inform you that the meeting of Board of Directors of Reliance Chemotex Industries Ltd. (the Company) at their meeting held today i.e. Thursday, May 22, 2025, through video conferencing, which commenced at 5.00 P.M. and concluded at 5.10 P.M., inter alia considered and approved the following:- 1. Appointment of Mr. Chandrasekaran Rajagopalan as Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2024 and to take on record the Limited Review Report thereon OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on September 30 2024 and to take on record the Limited Review Report thereon. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 12.11.2024) | ||
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