Board Meeting Announcement for Rashtriya Chemicals & Fertilizers Ltd - Nov 13, 2024

RASHTRIYA CHEMICALS & FERTILIZERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended and other applicable provisions of law notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday November 13 2024 inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2024. Further in continuation to our disclosure on Closure of Trading Window dated September 26 2024 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 November 15 2024.