20 Jan 22 | 16:00
RASHTRIYA CHEMICALS & FERTILIZERS LTD.
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Board Meeting Intimation for Intimation Of Board Meeting Of Rashtriya Chemicals And Fertilizers Limited |
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India LODR 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 Wednesday, November 10, 2021, inter-alia, to consider the following proposals:-
1. To consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30, 2021.
2. Declaration of Interim Dividend on the Equity Shares of the Company for the Financial year 2021-22.
Further, in continuation to our disclosure on Closure of Trading Window dated September 30 ,2021, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s 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 imme1jiaterelatives till November 12, 2021.
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20 Jan 22|21:50 (IST)