Rashtriya Chemicals & Fertilizers Ltd

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

up-arrow 114.93 -0.86(-0.74%)

Open Price ()

112.41

Prev. Close ()

115.79

Volume (No’s)

2,025,924

Market Cap ()

6,340.57

Low Price ()

110.41

High Price ()

115.45

 

Board Meetings

Start Date End Date Purpose
04-Feb-2026 12-Feb-2026 Rashtriya Chemicals And Fertilizers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. approval of unaudited Financial Results for quarter and nine months period ended 31.12.2025 2 declaration of interim dividend for financial year 2025-2026 if any Pursuant to Regulation 30, 33 and 52 read with Schedule III of SEBI LODR, this is to inform that Board at its meeting held today i.e., Thursday, February 12 ,2026 has considered and approved the following: - Un-audited Financial Result (Standalone and Consolidated) of the Company for the quarter ended December 31, 2025 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors along with the Limited Review Report issued by the M/s K Gopal Rao & Chartered Accountants Statutory Auditors of the Company. The Board of Directors at its meeting held on February 12, 2026 has declared an Interim Dividend of Rs.1/- per equity share of face value Rs.10/- each i.e. (10%) for the financial year 2025-26. The Board of Directors has fixed Friday, February 20, 2026 as Record date to determine the eligibility of the shareholders to receive Interim Dividend. (As Per BSE Announcement Dated on: 12/02/2026)
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

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