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BSE SENSEX
82,930.61
-58.17
-0.07 %
Corporate Announcement
Security Code
524230
Company
RASHTRIYA CHEMICALS & FERTILIZERS LTD.
Exchange Received Time
12/08/2024 16:19:00
Exchange Disseminated Time
12/08/2024 16:19:01
Time Taken
00:00:01
Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 |
08/12/24 16:19
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
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