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Gujarat Fluorochemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542812 | NSE Symbol : FLUOROCHEM | ISIN : INE09N301011 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose
29-Apr-2024 06-May-2024 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Annual Audited Financial Results for the Financial year ended on 31st March,2024 and Declaration of Final Dividend, if any Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March, 2024 (As Per BSE Announcement Dated on: 06/05/2024)
30-Jan-2024 07-Feb-2024 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29(1)(a) and 50 (1) of SEBI Listing Regulations Financial Results Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2024)
26-Oct-2023 03-Nov-2023 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 28(1)(a) and 50 (1) of SEBI Listing Regulations Unaudited Financial Results for the quarter and half year ended 30th September, 2023 Outcome for Board Meeting dated 03rd November, 2023 Change in Director - Appointment of Director (As Per BSE Announcement Dated on 03/11/2023)
27-Jul-2023 05-Aug-2023 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled on Saturday 5th August 2023 inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. We enclose herewith the Unaudited Standalone and Consolidated Financial Results along with Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2023, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today i.e. on 5th August, 2023. Outcome of Board Meeting dated 5th August, 2023 (As Per BSE Announcement Dated on 05.08.2023)
27-Apr-2023 05-May-2023 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve 1. consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March 2023; and 2. consider and recommend Final Dividend if any on Equity Shares of the Company for the Financial Year ended 31st March 2023 subject to approval of Shareholders of the Company at the ensuing Annual General Meeting. We enclose the Audited Standalone and Consolidated Financial Results along with Auditors' Report issued by the Statutory Auditors of the Company for the year ended 31st March 2023, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today i.e. on 05th May, 2023. The Board of Directors has recommended Final Dividend @ 200 % i.e., Rs. 2 per Equity Share of face value of Re. 1 each for the financial year 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Pursuant to Regulations 33 and 52 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. on 05th May, 2023, inter alia, has approved the following: 1. Audited Standalone and Consolidated Financial Results of the Company along with Auditors' Reports for the quarter and year ended 31st March, 2023 2. Recommendation of Final Dividend for the financial year 2022-23 The Board of Directors has recommended Final Dividend @ 200 % i.e., Rs. 2 per Equity Share of face value of Re. 1 each for the financial year 2022-23, subject to the approval of the Shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 05.05.2023)
27-Jan-2023 07-Feb-2023 Quarterly Results Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2022, and a proposal to raise funds by way of issuance of debt securities on private placement basis in order to comply with the mandatory requirements of SEBI circular bearing reference number SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, in respect of fund raising by issuance of Debt Securities by Large Corporate. (As Per BSE Announcement dated on 27.01.2023) 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter and nine months ended 31st December, 2022 2. Fund raising by issuance of 5000 (Five Thousand) senior, secured, listed, rated, taxable, redeemable, non-convertible debentures of face value of INR 1,00,000 (Indian Rupees One Lakh) each, with an aggregate value of INR 50,00,00,000 (Indian Rupees Fifty Crores) on private placement basis 3. Re-classification requests received by the Company from various persons seeking their reclassification from the Category of 'Promoter Group' to 'Public' 4. Postal Ballot Notice 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter and nine months ended 31st December, 2022 The Board of Directors of the Company has considered and approved the terms and conditions for issuance of 5000 (Five Thousand) senior, secured, listed, rated, taxable, redeemable, non-convertible debentures of face value of INR 1,00,000 (Indian Rupees One Lakh) each, with an aggregate value of INR 50,00,00,000 (Indian Rupees Fifty Crores) on private placement basis in order to comply with the mandatory requirements of SEBI circular bearing reference number SEBI/HO/DDHS/P/CIR/2021/613 dated 10 August 2021, in respect of fund raising by issuance of Debt Securities by Large Corporate. Further, the details required to be disclosed as per the SEBI circular number CIR/CFD/CMD/4/2015 dated September 09, 2015 with respect to issuance of NCDs is enclosed as Annexure - 2 Disclosure under Regulation 30 read with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board's approval for reclassification requests received by the Company from various persons from the Category of 'Promoter Group' to 'Public' (As Per BSE Announcement Dated on 07.02.2023)
10-Oct-2022 18-Oct-2022 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve We would like to inform you that a Meeting of the Board of Directors of the Company is scheduled on Tuesday 18th October2022 inter-alia to: 1. consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September 2022; and 2. consider a proposal for declaration of Interim Dividend on Equity Shares of the Company for the Financial Year 2022-23 if any. Pursuant to Regulation 42 read with Regulation 30 of the Listing Regulation, the Board has declared an Interim Dividend for the Financial Year 2022-23 at the rate of 200% (Rs. 2 per Equity Share) on the face value and paid-up value of Equity Shares of Re. 1/- each and fixed record date as 01st November, 2022 for payment of said Interim Dividend. We request you to note that the said Interim Dividend will be paid by the Company on or before 17th November, 2022 to all the Shareholders of the Company whose names will appear in the Register of Members as on the Record Date i.e. 01st November, 2022. Pursuant to Regulation 33 and 42 read with Regulation 30 of the Listing Regulation, we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. 18th October, 2022, inter alia, has approved Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter and half year ended 30th September, 2022 Pursuant to Regulation 33 and 42 read with Regulation 30 of the Listing Regulation, we would like to inform you that the Board of Directors of the Company at its meeting held on today i.e. 18th October, 2022, inter alia, has approved / noted the following: 1. Appointment of Mr. Jay Shah (DIN 0009761969) as an Additional and Whole-time Director of the Company subject to approval of the shareholders 2. Resignation of Mr. Sanjay Sudhakar Borwankar (DIN 08640818) as Whole-time Director of the Company (As Per BSE Announcement Dated on 18.10.2022)
19-Jul-2022 27-Jul-2022 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Dear Sir/Madam We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 27th July 2022 inter-alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June2022. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was already closed from 01st July 2022 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2022. Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th July 2022 have approved and taken on record the following items: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter ended 30th June 2022. 2. Re-Appointment of Mr. Vivek Kumar Jain (DIN: 00029968), as Managing Director of the Company w.e.f. 1st January 2023. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th July, 2022 have approved and taken on record the following items: 1. Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports for the quarter ended 30th June, 2022. 2. Re-Appointment of Mr. Vivek Kumar Jain (DIN: 00029968), as Managing Director of the Company w.e.f. 1st January, 2023 (As Per BSE Announcement Dated on 27.07.2022)
05-May-2022 13-May-2022 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March 2022 and To consider and recommend a final dividend if any on the Equity Shares of the Company for the financial year ended 31st March 2022 subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company was already closed from 01st April 2022 and will re-open after 48 hours of the declaration of the Audited Standalone and Consolidated Financial Results of the Company on 13th May 2022. We request you to kindly take the above information on records. Gujarat Fluorochemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended Final Dividend @ 200% i.e., Rs. 2 per Equity Share of face value of Re. 1 each for the Financial year 2021-22, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Outcome of Board Meeting pursuant to Regulation 30, 33 and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation) (As Per BSE Announcement Dated on 13.05.2022)
17-Mar-2022 23-Mar-2022 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 inter alia to consider and approve to consider a proposal for declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2021-22. Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today i.e. 23rd March, 2022, have declared an Interim Dividend for the Financial Year 2021-22 at the rate of 200 % (Rs. 2.00 per Equity Share) on the face and paid-up value of Equity Share of Re. 1/- each and fixed Record Date as 01st April,2022 for payment of the said Interim Dividend. We request you to note that the said Interim Dividend will be paid by the Company on or before 22nd April, 2022 to all the Shareholders of the Company whose names will appear in the Register of Members as on the Record Date i.e. 01st April, 2022. The Board Meeting commenced at 11:30 A.M and concluded at 12:00 Noon. (As Per BSE Announcement Dated on 23.03.2022)
21-Jan-2022 28-Jan-2022 Gujarat Fluorochemicals Ltdhas 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 Dear Sir/Madam We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th January 2022 inter-alia to consider approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December 2021. We request you to kindly take the above information on record Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of the Listing Regulation, we enclose herewith an Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports issued by the Statutory Auditor of the Company for the quarter and nine months ended 31st December, 2021 which have been approved by Board of Directors of the Company at their Meeting held today i.e. 28th January, 2022 which commenced at 11:30 A.M and concluded at 12:15 P.M. (As Per BSE Announcement dated on 28.01.2022)
03-Nov-2021 10-Nov-2021 Quarterly Results Pursuant to Regulation 33 read with Regulation 30 of the Listing Regulation, we enclosed herewith an Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2021 which have been approved by Board of Directors of the Company at their Meeting held today i.e. 10th November, 2021 which commenced at 11:00 A.M and concluded at 2:20 P.M (As per BSE Announcement Dated on 10/11/2021)
08-Oct-2021 08-Oct-2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that, the Board of Directors of the Company at their Meeting held on today i.e. 08th October, 2021, have approved the Notice of 2nd Extra-ordinary General Meeting of the Company, which will be held on Tuesday, the 02nd November, 2021 at 11:30 a.m. through Video Conferencing (VC)/other Audio Visual Means (OAVM), a copy of which is enclosed.
06-Aug-2021 13-Aug-2021 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the First quarter ended on 30th June 2021. Pursuant to the Companys Code of Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives the trading window for dealing in securities of the Company which was already closed from 1st June 2021 and will re-open 48 hours after the declaration of the Unaudited Financial Result on 13th August 2021. We request you to kindly take the above information on record. Pursuant to Regulation 33 read with Regulation 30 of the Listing Regulations, we enclosed herewith an Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended 30th June, 2021 which have been approved by the Board of Directors of the Company at their Meeting held today i.e. 13th August, 2021 which commenced at 11.30 A.M and concluded at 12.15 P.M.. The same is also available on the Company's website i.e. www.gfl.co.in. We request you to take the above on your record. (As Per BSE Announcement Dated on 13.08.2021)
10-Jun-2021 18-Jun-2021 Gujarat Fluorochemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 18th June, 2021 inter-alia to consider, approve and take on record the Audited Standalone and Consolidated Financial Statements of the Company for the Quarter and Financial Year ended on 31st March, 2021. Pursuant to the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was already closed from 1st April, 2021, and will re-open 48 hours after the declaration of the Financial Result on 18th June, 2021. Outcome of Board Meeting pursuant to Regulation 30, 33 and all other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 18.06.2021)
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