Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting For Unaudited Financial Results For The Third Quarter Ended 30Th June, 2018 And Issuance Of Secured, Non- Convertible Debentures On Private Placement Basis

• Security Code: 524230
• Company: RCF

RASHTRIYA CHEMICALS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve In terms of regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 8th August, 2018, inter-alia, to consider and approve the following:

a. Un-audited Financial Results (Standalone) for the first quarter ended 30th June, 2018.
b. Issuance of Secured, non- convertible debentures on Private placement basis.

Further, in compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in RCF's Equity Shares/Securities will remain closed for all Directors/ Employees of the Company during the period from 28th July, 2018 to 9th August, 2018 (both days inclusive).

This is for your kind information and record.