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Deepak Fertilizers & Petrochemicals Corp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500645 | NSE Symbol : DEEPAKFERT | ISIN : INE501A01019 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose
22-Jul-2024 31-Jul-2024 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
07-May-2024 29-May-2024 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter / financial year ended 31st March 2024 and to consider and recommend dividend on equity shares of the Company if any for the Financial Year 2023-24. The Board has recommended dividend payable for FY 2023-24 Submission of Audited Results, recommendation of dividend and appointment of Tax Auditor, Secretarial Auditor and Cost Auditor Re-appointment of Tax Auditor, Secretarial Auditor and Cost Auditor of the Company. (As Per BSE Announcement dated on 29.05.2024)
27-Mar-2024 27-Mar-2024 Intimation of re-appointment of Internal Auditor under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015
17-Jan-2024 01-Feb-2024 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2023 Unaudited Financial Results for the quarter and nine months ended 31 December 2023 (As Per BSE Announcement Dated on 01/02/2024)
18-Oct-2023 02-Nov-2023 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September 2023 Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30th September, 2023 (As Per BSE Announcement dated on 02.11.2023)
13-Jul-2023 26-Jul-2023 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023 DEEPAK FERTILISERS AND PETROCHEMICALS CORPORATION LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Announcement under Regulation 30 of LODR (As Per BSE Announcement Dated on 25.07.2023) Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 (As Per BSE Announcement dated on 26.07.2023)
03-May-2023 17-May-2023 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter / financial year ended 31st March 2023 and to consider and recommend dividend on equity shares of the Company if any for the Financial Year 2022-23 The Board has approved Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2023 and recommended dividend at the rate of Rs. 10/- per equity share (100%) of face value of Rs.10/- each of the Company for the financial year ended 31st March, 2023 (As Per BSE Announcement Dated on 17.05.2023)
24-Mar-2023 24-Mar-2023 Outcome of Board Meeting
19-Jan-2023 02-Feb-2023 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 2nd February 2023 inter- alia to consider and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 Intimation regarding change in Directorate Intimation regarding change in Directorate (As Per BSE Announcement Dated on 02.02.2023)
15-Dec-2022 15-Dec-2022 Demerger/ Amalgamation of Composite Businesses: Outcome of Board meeting held on 15th December, 2022
19-Oct-2022 10-Nov-2022 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended 30th September 2022 Unaudited Financial Results for the quarter and half year ended 30 September 2022 Outcome of the Board Meeting held on 10 November 2022 (As per BSE Announcement Dated on 10/11/2022)
26-Aug-2022 01-Sep-2022 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Securities Issue Committee of the Board of Directors of the Company will be held on Thursday 1st September 2022 inter- alia to consider and approve the conversion of Foreign Currency Convertible Bonds (FCCBs) issued to International Finance Corporation (IFC) (Second Tranche) into equity shares of the Company consequent to exercise of conversion right available to them pursuant to FCCB Subscription Agreement entered between the Company and IFC.
14-Jul-2022 29-Jul-2022 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve Board Meeting to consider Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2022 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 (As per BSE Announcement Dated on 29/07/2022)
05-May-2022 25-May-2022 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter / financial year ended 31st March 2022 and to consider and recommend dividend on equity shares of the Company if any for the Financial Year 2021-22 Deepak Fertilisers & Petrochemicals Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a dividend at the rate of Rs. 9/- per equity share (90%) of face value of Rs. 10/- each of the Company for the financial year ended March 31, 2022. Audited Standalone and Consolidated Financial Results For the Quarter and Financial Year ended 31 March 2022 Outcome of the Board Meeting held on 25 May 2022 (As Per BSE Announcement Dated on 25.05.2022)
14-Jan-2022 28-Jan-2022 DEEPAK FERTILISERS & PETROCHEMICALS CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021 Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 (As Per BSE Announcement dated on 28.01.2022)
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