RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve In terms of regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the September 52024 inter-alia to consider and approve issuance of Secured/Unsecured Non- Convertible Debentures on Private Placement basis. Further we would like to inform you that in terms of the Companys Insider Trading Code the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from August 292024 till September 72024.