Reliance Chemotex Industries has informed that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023, to consider and approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2023 along with the Statement of Assets and Liabilities as at March 31, 2023 and Cash Flow Statement for the financial year ended on March 31, 2023 and to take on record the Auditor's Report thereon; to consider and recommend dividend for the financial year 2022-23, if any; to consider and approve the Board's report together with all annexures thereof for the financial year ended on March 31, 2023; to fix Record Date/ Book Closure Date for the purpose of 45th Annual General Meeting; to approve the notice convening 45th Annual General Meeting of the Company and matters connected therewith.
The above information is a part of company’s filings submitted to BSE.