RCF2023-09-222023-12-20Resolution1 RCF2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution1in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution1 RCF2023-09-222023-12-20Resolution2 RCF2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution2in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution2 RCF2023-09-222023-12-20Resolution3 RCF2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution3in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution3 RCF2023-09-222023-12-20Resolution4 RCF2023-12-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution4in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution4 RCF2023-09-222023-12-20Resolution5 RCF2023-12-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution5in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution5 RCF2023-09-222023-12-20Resolution6 RCF2023-12-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution6in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution6 RCF2023-09-222023-12-20Resolution7 RCF2023-12-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution7in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution7 RCF2023-09-222023-12-20Resolution8 RCF2023-12-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20Resolution8in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution8 RCF2023-09-222023-12-20Resolution9 RCF2023-12-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RCF2023-12-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RCF2023-12-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RCF2023-12-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RCF2023-12-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RCF2023-12-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RCF2023-12-20Resolution9in-bse-voting:TotalShareholdingMember RCF2023-12-20 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RCF INE027A01015 Rashtriya Chemicals and Fertilizers Limited AGM 2023-12-20 259744 0 0 1 60 9 Ordinary false To receive, consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the financial year ended March 31, 2023, including Profit & Loss Statement for the year ended March 31, 2023 and Balance Sheet as at that date together with the Reports of Directors and Independent Statutory Auditors and comments thereon of the Comptroller and Auditor General of India 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9141863 50.34 9141863 0 100 0 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9141863 50.34 9141863 0 100 0 119756817 299911 0.25 298747 1164 99.61 0.39 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 299911 0.25 298747 1164 99.61 0.39 551688100 423211257 76.71 423210093 1164 100 0 Ordinary false To declare final dividend of Rs 3.70 per equity share and to confirm the interim dividend of Rs 1.60 per equity share, already paid during the year, for the financial year ended March 31, 2023 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9420548 51.87 9420548 0 100 0 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9420548 51.87 9420548 0 100 0 119756817 294560 0.25 293691 869 99.7 0.29 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 294560 0.25 293691 869 99.7 0.29 551688100 423484591 76.76 423483722 869 100 0 Ordinary false To appoint a Director in place of Ms Aneeta C. Meshram [DIN: 09781436] who retires by rotation and being eligible, offers herself for reappointment. 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9420548 51.87 89380 9331168 0.95 99.05 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9420548 51.87 89380 9331168 0.95 99.05 119756817 299911 0.25 297805 2106 99.3 0.7 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 299911 0.25 297805 2106 99.3 0.7 551688100 423489942 76.76 414156668 9333274 97.8 2.2 Ordinary false To appoint a Director in place of Shri Sanjay Rastogi [DIN:07722405], who retires by rotation and being eligible, offers himself for reappointment. 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9420548 51.87 89380 9331168 0.95 99.05 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9420548 51.87 89380 9331168 0.95 99.05 119756817 299896 0.25 286204 13692 95.43 4.57 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 299896 0.25 286204 13692 95.43 4.57 551688100 423489927 76.76 414145067 9344860 97.79 2.21 Ordinary false To fix the remuneration of Statutory Auditors for the Financial Year 2023-24 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9420548 51.87 9363184 57364 99.39 0.61 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9420548 51.87 9363184 57364 99.39 0.61 119756817 299911 0.25 297347 2564 99.15 0.85 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 299911 0.25 297347 2564 99.15 0.85 551688100 423489942 76.76 423430014 59928 99.99 0.01 Ordinary false To ratify the remuneration of the Cost Auditors for the financial year ended March 31, 2024 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9420548 51.87 9420548 0 100 0 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9420548 51.87 9420548 0 100 0 119756817 299810 0.25 296067 3743 98.75 1.25 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 299810 0.25 296067 3743 98.75 1.25 551688100 423489841 76.76 423486098 3743 100 0 Special false To approve offer or invitation to subscribe to Secured or Unsecured Non-Convertible Debentures on private placement 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9420548 51.87 9420548 0 100 0 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9420548 51.87 9420548 0 100 0 119756817 299810 0.25 286195 13615 95.46 4.54 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 299810 0.25 286195 13615 95.46 4.54 551688100 423489841 76.76 423476226 13615 100 0 Ordinary false To appoint Shri Sanjay Rastogi, as Government Nominee Director of the Company 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9420548 51.87 98171 9322377 1.04 98.96 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9420548 51.87 98171 9322377 1.04 98.96 119756817 299810 0.25 286386 13424 95.52 4.48 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 299810 0.25 286386 13424 95.52 4.48 551688100 423489841 76.76 414154040 9335801 97.8 2.2 Special false Amendment to the Articles of Association of the Company 413769483 413769483 100 413769483 0 100 0 413769483 0 0 0 0 0 0 413769483 0 0 0 0 0 0 413769483 413769483 100 413769483 0 100 0 18161800 9420548 51.87 9204290 216258 97.7 2.3 18161800 0 0 0 0 0 0 18161800 0 0 0 0 0 0 18161800 9420548 51.87 9204290 216258 97.7 2.3 119756817 299810 0.25 287161 12649 95.78 4.22 119756817 0 0 0 0 0 0 119756817 0 0 0 0 0 0 119756817 299810 0.25 287161 12649 95.78 4.22 551688100 423489841 76.76 423260934 228907 99.95 0.05