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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 Detail
05-Nov-2024 13-Nov-2024 Quarterly Results RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 and 50 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 Wednesday November 13 2024 inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2024. Further in continuation to our disclosure on Closure of Trading Window dated September 26 2024 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 15 2024. Pursuant to Regulation 30, 33 and 52 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform that Board at its meeting held today i.e. November 13, 2024 has considered and approved the Un-audited Financial Result (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by the K Gopal Rao &, Chartered Accountants Statutory Auditors of the Company (As per BSE Announcement Dated on 13/11/2024)
30-Sep-2024 30-Sep-2024 Change in Directors In pursuance to order no 1/2023-HR PSU (e-3S772) dated September 17, 2024 , received from Ministry of Chemicals and Fertilizers, we would like to inform you that Board in its meeting held on today i.e. September, 30, 2024 has approved the extension of Shri Shriniwas Chandrashekhar Mudgerikar (DIN :-03498837) as Chairman & Managing Director of the Company for a period with effect from October 1, 2024 till the date of his superannuation, i.e. December 31,2025 or until further orders, whichever is earlier. A brief profile of the Chairman is attached at Annexure - I. Information as required under Regulation 30-Para A of Schedule Ill of SEBl (Listing Obligations and Disclosure Requirements) Regulations,2015 is enclosed herewith. The meeting of Board of Directors commenced at 17:30 pm and concluded at 18:00 pm.
28-Aug-2024 05-Sep-2024 Private Placement Basis RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve In terms of regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the September 52024 inter-alia to consider and approve issuance of Secured/Unsecured Non- Convertible Debentures on Private Placement basis. Further we 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 August 292024 till September 72024. Outcome attached herewith. (As Per Bse Announcement Dated on 05.09.2024)
03-Aug-2024 12-Aug-2024 Quarterly Results RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Un-Audited Financial Result for quarter ended June302024 2. Adoption of new sets of Article of Association of the Company. This is to inform that Board at its meeting held today i.e. August 12, 2024 has considered and approved the following: -1. Un-audited Financial Result (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report .2. Approved new sets of Articles of association of the Company, subject to approval of administrative ministry i.e., Ministry of Chemicals and Fertilizers, Department of Fertilizers (DoF) and the shareholders by way of special resolution. Statement indicating no Deviation or Variation in the use of proceeds of issue of listed, non-convertible, Secured/Unsecured Debentures for the quarter ended June 30,2024(Annexure A) Security Cover The meeting of Board of Directors commenced at 11:30 am and concluded at 16:00 pm (As Per BSE Announcement Dated on: 12/08/2024)
30-May-2024 06-Jun-2024 Quarterly Results 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 Accounts 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 Investments CCEA Approval
05-Feb-2024 13-Feb-2024 Quarterly Results 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 Quarterly Results 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 Others Intimation with regard to Equity Investment
14-Sep-2023 14-Sep-2023 Amendments in Articles of Assoc. Intimation with regard to Amendment to Article of Association of the Company
02-Aug-2023 11-Aug-2023 Quarterly Results 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 Accounts 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 Accounts 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 Postal Ballot 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.
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