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Rashtriya Chemicals & Fertilizers: 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 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 Companys 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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