Rashtriya Chemicals & Fertilizers Ltd

  • BSE Code : 524230
  • NSE Symbol : RCF
  • ISIN : INE027A01015
  • Industry :FERTILIZERS

up-arrow 141.89 0.71(0.50%)

Open Price ()

141.24

Prev. Close ()

141.18

Volume (No’s)

1,267,702

Market Cap ()

7,827.93

Low Price ()

140.40

High Price ()

144.36

 

Board Meetings

Start Date End Date Purpose
03-Nov-2025 14-Nov-2025 Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and half year ended September 30,2025. Outcome of Board Meeting enclosed herewith (As Per BSE Announcement Dated on: 14/11/2025)
24-Sep-2025 24-Sep-2025 Appointment of M/s. Raju and Prasad and M/s. K.Gopal Rao & Co, Chartered Accountant, as Statutory Auditor of the Company
04-Aug-2025 12-Aug-2025 Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 inter-alia to consider and approve the following: 1.Un-Audited Financial Results for the first quarter ended June 30 2025. 2. Issuance of Secured/Unsecured Non- Convertible Debentures on Private Placement basis Please find attached a letter for approval for issue of Secured/Unsecured Non Convertible Debentures subject to the approval of members at general meeting. This is to inform that Board at its meeting held today i.e. August 12, 2025 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025. It is further notified that the Board has accorded approval for issue of Secured/Unsecured, Non-Convertible Debentures in one or more series/tranches, aggregating upto to Rs.1100 Crore in the period of next twelve months through private placement basis subject to the approval of the shareholders at the ensuing annual general meeting. It is also hereby informed that the Board has approved the appointment of M/s Bhandari & Associates, Practicing Company Secretaries (Firm Registration No. P1981MH043700), as the Secretarial Auditor of the Company for a period of five (5) financial years commencing from the financial year 2025-26 to the financial year 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Board in its meeting held on today approved unaudited financial results as on 30062025 (As per BSE Announcement Dated on 12/08/2025)
20-Jun-2025 20-Jun-2025 Approval for unsecured inter-corporate loan of Rs. 233 Crore to Talcher Fertilizers Limited
19-May-2025 27-May-2025 Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Board meeting is scheduled to be held on Tuesday May 27 2025 to consider and approve the Audited Financial Results (Standalone & Consolidated) for FY March 31 2025 and also to consider recommendation of final dividend for the FY 2024-25 if any subject to approval of the members at AGM Audited Financial Results (both standalone and consolidated) is attached (As Per BSE Announcement Dated on :27.05.2025)

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