RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED
[A Government of India Undertaking]
Corporate Identification No.: L24110MH1978GOI020185
Registered Office: “Priyadarshini”, Eastern Express Highway
Sion, Mumbai - 400 022.
Phone: 022-24045024/ Fax:022 24045022
We are pleased to inform you that the 39th Annual General Meeting (AGM) of the Company is scheduled on Thursday, 21st day of September, 2017 at 3.00 p.m. at “Sivaswamy Auditorium”, The Fine Arts Society, Fine Arts Chowk, RC Marg, Chembur, Mumbai- 400 071.
A
copy of the Annual Report & Attendance Slip can be accessed /
viewed through the below mentioned links. The Annual Report and
Attendance Slip have also been uploaded on the Company's website: www.rcfltd.com
To view / download RCF Annual Report 2016-17 click here.
To view /
download AGM Attendance Slip click here.
In case you do not have PDF Reader
installed you
can download the installer by clicking Official Adobe website.
Your
Company is pleased to offer e-voting
facility which would enable you to cast your vote electronically. This
facility is being provided through CDSL e-voting platform (www.evotingindia.com).
Please
read the instructions given in the Note No. ‘16' of the AGM Notice
for voting through the e-voting platform which forms part of the Annual
Report of 2016-17.
EVSN
(Electronic Voting Sequence Number)
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User ID
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Default PAN / Sequence Number
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The Voting period starts from 9.00 a.m. (IST) on Monday, 18th September, 2017 and ends at 5.00 p.m. (IST) on Wednesday, 20th September, 2017. The voting module shall be disabled by CDSL for voting
thereafter.
We
would also like to take this opportunity to thank you for supporting us
in implementing the "Green Initiative in Corporate Governance"
announced by the Ministry of Corporate Affairs.
Thanking you,
Yours truly,
For Rashtriya Chemicals and Fertilizers Limited
(D. M. Sati)
Company Secretary
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