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Rashtriya Chemicals & Fertilizers informs about board meeting

03 Aug 2024 Evaluate

In terms of regulation 29,33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rashtriya Chemicals & Fertilizers has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the August 12, 2024, to consider and approve the following: 1. Un-Audited Financial Results for the first quarter ended June 30, 2024. 2. Adoption of new sets of Articles of Association of the Company. Further, in continuation to its disclosure on Closure of Trading Window dated June 25, 2024, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, 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 August 11, 2024.

The above information is a part of company’s filings submitted to BSE.

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