Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Board of Directors of Reliance Chemotex Industries Ltd. (''the Company'') at their meeting held today i.e. Thursday, July 31, 2025, through video conferencing, inter alia transacted the following items of business:- 1. Approved the re-appointment of Mr. Ameya Shroff (DIN: 05315616) as whole-time director designated as executive director of the company for a further period of 3 years with effect from August 1, 2025 to July 31, 2028, subject to the approval of the shareholders of the Company. 2. Approved the continuation of directorship of Mr. Nand Gopal Khaitan (DIN: 00020588), as Non-Executive Non-Independent Director of the Company post attaining the age of 75 years, subject to the approval of the shareholders of the Company.
Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Board Meeting Mac Charles (India) Limited is scheduled to be held on 06th August 2025.
Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, has inter-alia approved and taken on record the Un-Audited Consolidated & Standalone Financial Results for the quarter ended June 30, 2025. The copy of the un-audited Financial Results for the quarter ended June 30, 2025, is enclosed herewith, along with the Limited Review Report.
Pursuant to Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, we hereby submit extracts of the newspaper publication of the unaudited financial results of the Company for the quarter ended on 30th June, 2025
