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companylogoReliance Chemotex Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 503162 | NSE Symbol : RELCHEMQ | ISIN : INE750D01016 | Industry : Textiles - Spinning - Synthetic / Blended |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
03-Feb-2025 12-Feb-2025 Quarterly Results 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)
04-Nov-2024 12-Nov-2024 Quarterly Results 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)
01-Aug-2024 14-Aug-2024 Quarterly Results RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30 2024 and to take on record the Limited Review Report thereon OUTCOME OF BOARD MEETING Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015 this is to inform you that the Board of Directors of the Company has inter alia transacted the following business today at the Board Meeting dated 14th August, 2024 as follows: Unaudited Financial Results along with Limited Review report for standalone and consolidated for the Quarter ended 30th June, 2024. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 14.08.2024)
13-May-2024 24-May-2024 Final Dividend RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. The Audited Financial Results of the Company for the quarter and financial year ended on March 31 2024 along with the Statement of Assets and Liabilities as at March 31 2024 and the Cash Flow Statement for the financial year ended on March 31 2024 and to take on record the Auditors Report thereon. 2. To recommend dividend if any on equity shares of the Company for the financial year 2023-24. 3. To consider and approve the Boards report together with all annexures thereof for the financial year ended on March 31 2024. 4. To fix the Record Date/ Book Closure Date for the purpose of 46th Annual General Meeting of the company. 5. To approve the notice convening the 46th Annual General Meeting of the Company and matters connected therewith. OUTCOME OF BOARD MEETING OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 24.05.2024)
30-Mar-2024 30-Mar-2024 Change in Directors Outcome of Board Meeting Outcome of Board Meeting held on March 30, 2024
05-Feb-2024 14-Feb-2024 Quarterly Results RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter/ nine months ended on December 31 2023 and to take on record the Limited Review Report thereon. OUTCOME OF BOARD MEETING - FINANCIAL RESULTS (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results RELIANCE CHEMOTEX INDUSTRIES 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 the unaudited financial results of the Company for the quarter and half year ended on September 30 2023 and to take on record the Limited Review Report thereon. OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 09/11/2023)
24-Jul-2023 11-Aug-2023 Quarterly Results RELIANCE CHEMOTEX INDUSTRIES 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 the unaudited financial results of the Company for the quarter ended on June 30 2023 and to take on record the Limited Review Report thereon. Outcome of Board Meeting held on Friday, August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
17-May-2023 26-May-2023 Accounts RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the following business: 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31 2023 along with the Statement of Assets and Liabilities as at March 31 2023 and Cash Flow Statement for the financial year ended on March 31 2023 and to take on record the Auditors Report thereon. 2. To consider and recommend dividend for the financial year 2022-23 if any. 3. To consider and approve the Boards report together with all annexures thereof for the financial year ended on March 31 2023. 4. To fix Record Date/ Book Closure Date for the purpose of 45th Annual General Meeting 5. To approve the notice convening 45th Annual General Meeting of the Company and matters connected therewith. Outcome of Board Meeting held on Friday, May 26, 2023 - Recommended to the shareholders of the Company, a Final Dividend @ 25% i.e. Rs. 2.5 /- per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2023 Outcome of Board Meeting held on Friday, May 26, 2023 Outcome of Board Meeting held on Friday, May 26, 2023 - Approved the alteration of Articles of Association of the Company with respect to removal of Common Seal clause Outcome of Board Meeting held on Friday, May 26, 2023 - Recommended to the shareholders of the Company, re-appointment of Mr. Sanjiv Shroff (DIN: 00296008) as Managing Director of the Company for a further period of 3 years w.e.f. September 01, 2023 to August 31, 2026 (As Per BSE Announcement Dated on 26.05.2023)
01-Feb-2023 09-Feb-2023 Quarterly Results RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter / nine months ended on December 31 2022 and to take on record the Limited Review Report thereon. Outcome of Board Meeting held on Thursday, February 09, 2023 (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022 09-Nov-2022 Quarterly Results RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half-year ended on September 30 2022 and to take on record the Limited Review Report thereon. OUTCOME OF BOARD MEETING FINANCIAL RESULTS (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022 11-Aug-2022 Quarterly Results RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter Ended 30th June 2022 and to approve the notice of convening 44th Annual General Meeting of the Company and matters connected therewith. Outcome of Board Meeting held on Thursday, August 11, 2022 (As Per BSE Announcement Dated 11.08.2022) Newspaper Publication pertaining to the Financial Results for the quarter ended on June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022 25-May-2022 Accounts RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve The Financial Result For The Year Ending March 31 2022 And Recommendation Of Final Dividend and other matters OUTCOME OF BOARD MEETING Reliance Chemotex Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a final Dividend 25% i.e. Rs. 2.5/- per Equity Share of face value of Rs. 10/- each for the Financial Year ended on March 31, 2022, subject to approval of the Shareholders in the ensuing 44th Annual General Meeting of the Company. OUTCOME OF BOARD MEETING Announcement under Regulation 30 (LODR) - Meeting Updates (As Per BSE Announcement dated on 25.05.2022)
01-Feb-2022 09-Feb-2022 Quarterly Results RELIANCE CHEMOTEX INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve INTIMATION OF BOARD MEETING SCHEDULED TO BE HELD ON FEBRUARY 09 2022 FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED ON DECEMBER 31, 2021 (As per BSE Announcement Dated on 09/02/2022)
02-Nov-2021 10-Nov-2021 Quarterly Results Quarterly Results OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, NOVEMBER 10, 2021 (As per BSE Announcement Dated on 10/11/2021)
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