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BSE SENSEX
73,852.94
+114.49
+0.16 %
Corporate Announcement
Security Code
524230
Company
Rashtriya Chemicals and Fertilizers Ltd
Exchange Received Time
19/05/2022 12:55:09
Exchange Disseminated Time
19/05/2022 12:55:10
Time Taken
00:00:01
Board Meeting Intimation for Intimation Of Board Meeting Of Rashtriya Chemicals And Fertilizers Limited |
5/19/2022 12:55:10 PM
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India LODR Regulations, 2015, as amended, notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to held on Friday, May 27, 2022, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 and also to consider recommendation of final dividend for the financial year 2021-22, if any, subject to the approval of shareholders at the ensuing Annual General Meeting.Further, in continuation to our disclosure on Closure of Trading Window dated March 31, 2022, 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 immediate relatives till May 29, 2022.
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