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Rashtriya Chemicals & Fertilizers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524230 | NSE Symbol : RCF | ISIN : INE027A01015 | Industry : Fertilizers |


Board Meeting
Announcement Date Date Of Meeting Purpose
30-May-2024 06-Jun-2024 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on Thursday June 6 2024 inter-alia to consider and approve revised Consolidated Audited Financial statements for the financial year ended March 31 2024 on account consolidation of audited financial statements of Joint Venture companies This is to inform that Board at its meeting held on today i.e., June 6,2024 has approved the Revised Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2024 based on consolidation of Audited Financial Statements of joint venture companies. There is no change in the Consolidated Audited Financial Results for the year ended March 31, 2024 submitted by the Company on May 17,2024. Accordingly, pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Revised Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2024; ii) Auditor's Report issued by the Statutory Auditors in respect of the Revised Consolidated Audited Financial Results for the financial year ended March 31, 2024;The meeting of Board of Directors commenced at 12.00 noon and concluded at 01:30 pm (As Per BSE Announcement Dated on: 06/06/2024)
07-May-2024 17-May-2024 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024 and also to consider recommendation of final dividend for the financial year 2023-24 if any subject to the approval of shareholders at the ensuing Annual General Meeting. Results Final Dividend Ouctome of Board Meeting Equity Investment in Talcher Fertilizers Limited (As Per BSE Announcement Dated on 17/05/2024)
08-Mar-2024 21-Feb-2024 CCEA Approval
05-Feb-2024 13-Feb-2024 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Result for quarter and nine months ended December 312023 The Board of Directors of the Company at its meeting held on February 13, 2024, have considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months' period ended December 31, 2023. Accordingly, pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months' period ended December 31,2023 ii) Limited Review Report issued by M/s K Gopal Rao & Co, Chartered Accountants and /s Parakh & Co.Chartered Accountants Statutory Auditors, for the quarter and nine months' period ended December 31,2023; The Unaudited Financial Results are also being uploaded on the Company's website at www.rcfltd.com The meeting of Board of Directors commenced at 12:00 noon and concluded at 16:10 pm (As Per BSE Announcement Dated on 13/02/2024) Newspaper Publication of Financial Result for quarter and nine months ended December 31,2023 (As Per BSE Announcement Dated on 14/02/2024)
01-Nov-2023 10-Nov-2023 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results for quarter and half year ended September 302023. The Board Meeting to be held on 09/11/2023 has been revised to 10/11/2023 The Board Meeting to be held on 09/11/2023 has been revised to 10/11/2023 (As per BSE Announcement Dated on 07/11/2023) Results for quarter and half year ended September 30,2023 (As Per BSE Announcement Dated on 10.11.2023)
31-Oct-2023 31-Oct-2023 Intimation with regard to Equity Investment
14-Sep-2023 14-Sep-2023 Intimation with regard to Amendment to Article of Association of the Company
02-Aug-2023 11-Aug-2023 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1..Un-Audited Financial Results for the first quarter ended June 30 2023. 2. Issuance of Secured/Unsecured Non- Convertible Debentures on Private Placement basis Unaudited Financial Result ( Standalone and Consolidated) and Fund Raising Issue of Securities on Private Placement Basis (As Per BSE Announcement Dated on 11.08.2023)
16-Jun-2023 22-Jun-2023 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve Pursuant to Regulation 2933 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to held on Thursday June 22 2023 inter-alia to consider and approve revised Consolidated Audited Financial statements for the financial year ended March 31 2023 on account consolidation of audited financial statements of Joint Venture companies This is to inform that Board at its meeting held on today i.e. June 22, 2023 has approved the Revised Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 based on consolidation of Audited Financial Statements of joint venture companies. There is no change in the Consolidated Audited Financial Results for the year ended March 31, 2023 submitted by the Company on May 30, 2023. Accordingly, pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Revised Consolidated Audited Financial Statement of the Company for the financial year ended March 31, 2023; ii) Auditor's Report issued by the Statutory Auditors in respect of the Revised Consolidated Audited Financial Statement for the financial year ended March 31, 2023; The meeting of Board of Directors commenced at 10.45 am and concluded at 11.50 am. (As Per BSE Announcement dated on 22.06.2023)
19-May-2023 30-May-2023 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to Regulation 2933 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to held on Tuesday May 30 2023 inter-alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023 and also to considerr and recommendation of final dividend for the financial year2022-23 if any subject to the approval of shareholders at the ensuing Annual General Meeting. 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 June 1 2023 In accordance with the Regulation 30 read with Part A of Schedule III and SEBI (LODR), it is further notified that the Board has recommended a final dividend of Rs.3.70 per equity share of Rs.10/- each (i.e.37% on the paid up equity share capital) for the financial year ended March 31, 2023, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM). The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs.1.60 per equity share (i.e.16.50% on the paid up equity share capital) paid for the financial year 2022-23 This is further to our letter dated May 19, 2023 intimating the date of the Board Meeting of Rashtriya Chemicals and Fertilizers Limited. We wish to inform that the Board at its meeting held today i.e. May 30, 2023 has approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023 alongwith Auditors Report in respect of the Audited Financial Results (Standalone and Consolidated) for the financial year ended March 31, 2023.the Board has recommended a final dividend of Rs.3.70 per equity share of Rs.10/- each (i.e.37% on the paid up equity share capital) for the financial year ended March 31, 2023.please find enclosed the Statement indicating no Deviation or Variation in the use of proceeds of issue of listed, non-convertible, Secured/Unsecured Debentures for the quarter ended 31st March 2023,please find enclosed herewith Report in respect of Security Cover (As Per BSE Announcement Dated on 30.05.2023) TDS Intimation (As Per BSE Announcement Dated on 24/11/2023)
28-Mar-2023 28-Mar-2023 Pursuant to Regulation 30 of SEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company in its meeting held on 281h March, 2023, has accorded its approval for obtaining the approval of shareholders through Postal Ballot Process with respect of appointment of Shri Sanjay Rastogi, (DIN 07722405), Additional Secretary & Financial Advisor as Government Nominee Director of the Company in compliance with the Regulation 17 (1 C) of the SEBl(Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, the Board of Directors has also appointed Shri Nrupang Dholakia (FCS No.10032, CP No.12884) of M/s. Dholakia & Associates LLP, Company Secretary in Practice as the Scrutinizer, who has given his consent, for conducting the Postal Ballot Process, through remote e-Voting, in a fair and transparent.
30-Jan-2023 07-Feb-2023 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and other applicable provisions of law notice is hereby given that the Meeting of Board of Directors of the Company will be held on Tuesday February 7 2023 inter-alia to consider and approve the Un-Audited Financial Results for the third quarter and nine months ended December 31 2022. Further in continuation to our disclosure on Closure of Trading Window dated January 2 2023 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 February 9 2023 The Board of Directors of the Company at its meeting held on February 7 ,2023, has considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months' period ended December 31,2022. Accordingly, pursuant to Regulations 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i) Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months' period ended December 31,2022 ii) Limited Review Report issued by M/s M. M. Nissim & Co. LLP, Statutory Auditors, for the quarter and nine months' period ended December 31,2022; The Unaudited Financial Results are also being uploaded on the Company's website at www.rcfltd.com The meeting of Board of Directors commenced at 12:45 pm and concluded at 15:35 pm (As Per BSE Announcement Dated on 07.02.2023)
19-Nov-2022 29-Nov-2022 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and other applicable provisions of law notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday November 29 2022 inter-alia to consider Declaration of Interim Dividend on the Equity Shares of the Company for the Financial year 2022-23. We further would like to inform you that in terms of the Companys Insider Trading Code the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from November 21 2022 to December 2 2022 for the purpose of Interim Dividend for the Financial year 2022-23 if declared The Board of Directors of the Company at its meeting held on November 29, 2022, has considered and approved inter-alia the following: 1. Declaration of Interim Dividend on the Equity Shares of the Company for the financial year 2022-23: The Board of Directors of the Company has approved payment of Interim Dividend for the financial year 2022-23 @ 16.00% (i.e.Rs.1.60 per Equity Share) on the paid up equity share capital of the Company. 2. Record Date for Interim Dividend: Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is further notified that the Company has fixed Friday, 16th December, 2022 as the record date for the purpose of the eligibility of shareholders for payment of Interim Dividend for the financial year 2022-23. The meeting of Board of Directors commenced at 11.00 am and concluded at 12.15 pm. Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, it is further notified that the Company has fixed Friday, 16th December, 2022 as the record date for the purpose of the eligibility of shareholders for payment of Interim Dividend for the financial year 2022-23. (As Per BSE Announcement dated on 29.11.2022)
03-Nov-2022 12-Nov-2022 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and other applicable provisions of law notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday November 12 2022 inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2022. Further in continuation to our disclosure on Closure of Trading Window dated September 30 2022 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 November 14 2022 Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the newspaper advertisement of the unaudited financial results for the quarter and half year ended September 30, 2022 published by the Company in Economic Times, Financial Express, Loksatta and Navbharat (As Per BSE Announcement Dated on 14.11.2022) This is to inform that Board at its meeting held on today i.e. November 12, 2022 has approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022. 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 and Consolidated) of the Company for the quarter and half year ended September 30, 2022. ii) Limited Review Report issued by M/s M M Nissim & Co. LLP, Statutory Auditors, for the quarter and half year ended September 30, 2022; The meeting of Board of Directors commenced at 12.00 noon and concluded at 02:15 pm. Board of Directors of the Company in its meeting held on today i.e. November 12, 2022 has appointed Ms Aneeta C. Meshram Singh (DIN:09781436), Joint Secretary, as part time Government Nominee Director on the Board of RCF, vice Ms Aparna S Sharma, Joint Secretary, D/o Fertilizers with effect from November 13, 2022 or until further orders in terms of letter No. 95/1 /2019/-HR-PSU dated 20th July, 2022 & corrigendum ref no.95/1/2019-HR-PSU dated 21st July, 2022 of Ministry of Chemicals and Fertilizers, Department of Fertilizers, Government of India. Further, Ms Aparna S Sharma (DIN 07798544) has ceased to be Government Nominee Director on the Board of RCF w.e.f. November 13, 2022. Information as required under Regulation 30-Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. (As Per BSE Announcement Dated 12.11.2022)
02-Aug-2022 12-Aug-2022 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve In terms of regulation 29 and 33 of the SEBI LODR 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the August 12 2022 inter-alia to consider and approve the following: - 1. The revised Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2022. 2. Un-Audited Financial Results for the first quarter ended June 30 2022. 3. Issuance of Non- Convertible Debentures on Private Placement basis. Further in continuation to our disclosure on Closure of Trading Window dated June 30 2022 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 August 15 2022 RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Update on board meeting This is in continuation to our letter dated August 2, 2022 regarding meeting of Board of Directors of the Company scheduled to be held on Friday, the August 12, 2022, inter-alia, Lu consider and approve Revised Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. Pursuant to revision In Financial Result for the quarter and year ended March 31, 2022, the Board of Directors of the Company may consider revision in Final Dividend Payout ratio for the financial year 2021-22 and the same may be recommended for shareholder''s approval at the ensuing Annual GP.neral Meeting of the Company (As Per BSE Announcement Dated on 04.08.2022) This is to inform that Board at its meeting held on today i.e. August 12, 2022 has approved the following: 1. Revised Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022. 2. Board has recommended a revised final dividend of Rs. 2.50 per equity share of Rs.10/- each (i.e. 25% on the paid up equity share capital) for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing AGM . .Accordingly, we enclose the following: i)Revised Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2022;ii) Auditor's Report in respect of the Audited Financial Results for the financial year ended March 31, 2022; and iii) Declaration in terms of Regulation 33(3)(d) of SEBI(LODR), 2015. The meeting commenced at 11.00 am and concluded at 12:15 pm 2. Board has recommended a revised final dividend of Rs. 2.50 per equity share of Rs.10/- each (i.e. 25% on the paid up equity share capital) for the financial year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) (Earlier Board of Directors of the Company in its meeting held on May 27, 2022, have recommended a final dividend of Rs.2.37% per equity share of Rs.10/- each (i.e.23.70% on the paid up equity share capital) for the financial year ended March 31, 2022). The final dividend would be paid within 30 days from the date of its declaration at the AGM. This final dividend is in addition to the Interim Dividend of Rs.1.35 per equity share (i.e.13.50% on the paid up equity share capital) paid for the financial year 2021-22 This is to inform that Board at its meeting held on today i.e. August 12, 2022 has approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. 2. Issue of Secured/Unsecured, 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 basis subject to the approval of the shareholders at the ensuing annual general meeting. 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 and Consolidated) of the Company for the quarter ended June 30, 2022. ii) Limited Review Report issued by M/s M M Nissim & Co. LLP, Statutory Auditors, for the quarter ended June 30, 2022; The meeting of Board of Directors commenced at 12.45 pm and concluded at1:30.pm. This is to inform that Board at its meeting held on today i.e. August 12, 2022 has approved the following: Issue of Secured/Unsecured, 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 basis subject to the approval of the shareholders at the ensuing annual general meeting. The meeting of Board of Directors commenced at 12.45 pm and concluded at1:30.pm. This is for your kind information and record. (As Per BSE Announcement Dated on 12.08.2022) Pursuant to Regulation 30 read with Schedule Ill Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the newspaper advertisement of the revised audited financial results for the quarter and year ended March 31, 2022 published by the Company in Financial Express, Loksatta and Navbharat and for the quarter June 30,2022 published by the Company in Economic Times, Financial Express, Loksatta and Navbharat (As Per BSE Announcement Dated on 13/08/2022)
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