Rashtriya Chemicals & Fertilizers Ltd
Board Meeting Intimation for Intimation Of Board Meeting Of Rashtriya Chemicals And Fertilizers Limi
11:15 AM, 30th Jan 2023
RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations 2015 as amended and other applicable provisionsof law notice is hereby given that the Meeting of Board of Directors of the Company will be heldon Tuesday February 7 2023 inter-alia to consider and approve the Un-Audited FinancialResults for the third quarter and nine months ended December 31 2022.Further in continuation to our disclosure on Closure of Trading Window dated January 2 2023pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 andthe Companys Code of Conduct for Prevention of Insider Trading this is to inform that thetrading window for dealing in securities of the company shall remain closed for the DesignatedPersons of the Company and their immediate relatives till February 9 2023
