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NSE 19 Mar, 2025 2:04 PM (IST)



Board Meetings - Reliance Chemotex Industries Ltd.

The latest board meeting for Reliance Chemotex Industries Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results & Others

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results & Others To consider other business matters.
12 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
24 May 2024 Audited Results, Final Dividend & A.G.M. -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
26 May 2023 Final Dividend & A.G.M. -
09 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results & A.G.M. -
25 May 2022 Audited Results & Final Dividend -
09 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
21 Jun 2021 Audited Results & Final Dividend -
10 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
26 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results & Dividend -
27 Jan 2020 Quarterly Results -
11 Nov 2019 Quarterly Results & Others -
09 Aug 2019 Quarterly Results & A.G.M. -
04 May 2019 Audited Results & Dividend -
09 Feb 2019 Quarterly Results & Right Issue -
02 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results & A.G.M. -
28 Jun 2018 Rights Issue Proposal for raising of funds by issue of equity shares or other securities by the way of Right Issue subject to such regulatory/statutory approvals as may be required, including approval of sharehold
17 May 2018 Audited Results & Dividend -
09 Feb 2018 Quarterly Results & Others -
02 Dec 2017 Quarterly Results -
09 Sep 2017 Quarterly Results -
27 May 2017 Audited Results & Dividend -
10 Feb 2017 Quarterly Results -
30 Nov 2016 Others Resignation of Mr. Ravindra Kala, Chief Financial Officer and to consider and appoint Mr. Kiran Firodiya, as Chief Financial Officer (KMP).
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
24 May 2016 Audited Results & Dividend Reappointment of Shri Ameya Shroff, Executive Director w.e.f. August 01, 2016 subject to approval in ensuing AGM.
09 Apr 2016 Resignation of Wholetime Director Accepted the Resignation of Mr. Ram Niwas Sharma, Wholetime Director of the Company w.e.f. April 01, 2016.
05 Feb 2016 Quarterly Results -
05 Nov 2015 Quarterly Results -
08 Aug 2015 Quarterly Results Appointment of CS Manoj Maheshwari, Practising Company Secretary, Jaipur as Scrutinizer for the conduct of remote e-voting and polling at the Annual General Meeting.
29 May 2015 Audited Results & Dividend Recommending dividend on the Preference Shares for the year ended March 31, 2015.
10 Feb 2015 Quarterly Results -
17 Jan 2015 Allotment of Preference Shares Inter alia, for allotment of 3,00,000 10% Cumulative Redeemable Preference Shares of Rs. 100/- each.
31 Oct 2014 Quarterly Results -
09 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Final Dividend -
08 Feb 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
27 Jul 2013 Quarterly Results -
25 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
26 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
05 Nov 2011 Quarterly Results -
06 Aug 2011 Quarterly Results -
26 May 2011 Audited Results & Dividend -
28 Jan 2011 Quarterly Results -
22 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results & Others For increase in Authorised Preference Share Capital of the Co. from Rs. 8.25 Crs to Rs. 14.25 Crs to be divided in 14,25,000 Preference Shares of Rs. 100/- each, subject to approval of Shareholders.
19 May 2010 Audited Results & Dividend The Board has proposed a Dividend of 10% per Equity Shares and Preference Shares.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results & Others To approve for increase in Authorised Share Capital of the Company, to alter and add certain clauses in Articles of Association of the Company & to discuss regarding further issue of Shares.
31 Jul 2009 Quarterly Results & Others For insertion of the following new clause in the existing object clause of the MoA of the Co. through passing of resolution by postal Ballot pursuant to section 192A of the Companies Act, 1956.
30 Jun 2009 Audited Results & Dividend -
25 Feb 2009 To consider issue of Equity Shares For issue and allotment of 1,65,750 equity shares at Rs 27/- each as per SEBI guidelines to Promoter Group Company on preferential basis.
29 Jan 2009 Quarterly Results & Others To issue Equity Shares to Promoters / Promoter Group as per provisions of the Co's Act, 1956, SEBI Regulations to meet the condition laid down by Financial Institution for its Expansion Project.
21 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
28 Jun 2008 Audited Results & Dividend -
29 Jan 2008 Quarterly Results (Revised)
15 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -
15 May 2007 Audited Results & Dividend To discuss about expansion plan of the company.
27 Jan 2007 Quarterly Results -
23 Jun 2006 Accounts & Dividend -
29 Apr 2006 Allotment of 82000 preference shares Inter alia, to consider the allotment of 82000 preference shares of Rs 100/- each to the group Company of the Promoters as stipulated by the IDBI for the implementation of chenille yarn project.
31 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
30 Jun 2005 Dividend & Accounts -
27 Jan 2005 Quarterly Results -
27 Oct 2004 Quarterly Results -
16 Aug 2004 Accounts (Cancelled)
26 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
28 Jun 2003 Dividend & Accounts -
30 Jan 2003 Quarterly Results & Others To issue 10% Cumulative Redeemable Preference shares of Rs.100/- each against unsecured loan of Rs.196 lacs taken from promoters and their associate companies.
31 Oct 2002 Half Yearly Results -
31 Jul 2002 Quarterly Results -
20 Apr 2002 Dividend & Accounts -
28 Mar 2002 Issue of Preference Shares To issue 10% Cumulative Redeemable Preference Shares of Rs.100/- each for unsecured loan taken from Promoters or their relatives & their associates including companies.
25 Feb 2002 Others Alteration of MoA, Issue of 10% Cum.Red.Preference shares on private placement basis and To call EGM on 25.03.02
30 Jan 2002 Quarterly Results -
26 Jul 2001 Quarterly Results -