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Chambal Fertilisers & Chemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500085 | NSE Symbol : CHAMBLFERT | ISIN : INE085A01013 | Industry : Fertilizers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 06-Nov-2024 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and six months ended September 30 2024 and consider declaration of interim dividend on the equity shares of the Company if any.
27-Jul-2024 06-Aug-2024 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024.
27-Apr-2024 07-May-2024 Final Dividend CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company and recommend final dividend if any for the financial year ended March 31 2024. Outcome of Board Meeting - Recommendation of Final Dividend of Rs. 3 per equity share. Audited standalone and consolidated financial results for the quarter and year ended March 31, 2024 along with Audit Reports. (As Per BSE Announcement Dated on 07.5.2024)
22-Jan-2024 06-Feb-2024 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31 2023. In continuation to our letter dated January 22, 2024 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: (i) Standalone and Consolidated Unaudited Results for the quarter and nine months ended 31/12/2023 (ii) Limited Review Reports. (As per BSE Announcement Dated on 06/02/2024)
03-Jan-2024 08-Jan-2024 Buy Back CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2024 inter alia to consider and approve a proposal to buyback equity shares of the Company in accordance with the applicable provisions of the Companies Act 2013 (including the rules framed thereunder) and the Securities and Exchange Board of India (Buy-Back of Securities) Regulations 2018. CHAMBAL FERTILISERS AND CHEMICALS LIMITED has informed BSE about Board Meeting to be held on 08 Jan 2024 to consider Buyback. Board of Directors of the Company, at its meeting held today i.e. January 8, 2024, have transacted the following matters: i) approved buyback of fully paid-up equity shares of face value of Rs. 10/- each, not exceeding 1,55,55,555 equity shares (representing 3.74% of the total paid-up equity share capital of the Company as on March 31, 2023) at a price of Rs. 450 per equity share, payable in cash for an aggregate amount not exceeding Rs. 700 crore (Rupees Seven Hundred Crore only) ii) pursuant to Regulation 42 of the Listing Regulations and Regulation 9(i) of the Buyback Regulations, fixed January 18, 2024 as the 'Record Date' (As Per BSE Announcement Dated on 08.01.2024)
26-Oct-2023 03-Nov-2023 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS LTD.has 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 the standalone and consolidated unaudited financial results for the quarter and six months ended September 30 2023 and consider declaration of interim dividend on the equity shares of the Company if any. Financial Results for the quarter and six months ended September 30, 2023 alongwith copies of Limited Review Reports In continuation to our letter dated November 2, 2023, we would like to inform you that the Board of Directors of the Company at its meeting held on November 3, 2023, declared an interim dividend of Rs. 4.50 (i.e. 45%) per equity share of Rs. 10 each of the Company. The interim dividend shall be paid/ dispatched on or before December 2, 2023. Resignation of Company Secretary / Compliance Officer Appointment of Mr. Tridib Barat as Company Secretary and Compliance Officer w.e.f November 4, 2023. (As per BSE Announcement Dated on 03/11/2023)
27-Jul-2023 08-Aug-2023 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023. In continuation of our letter dated July 27, 2023 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: i) Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2023; and ii) Copies of the Limited Review Reports as submitted by the Auditors of the Company on standalone and consolidated Financial Results. (As Per BSE Announcement Dated on 08/08/2023)
20-Jul-2023 20-Jul-2023 Change in Directors Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby wishes to inform that the Board of Directors of the Company in its meeting held today i.e. July 20, 2023 has accepted the resignation of Mr. Gaurav Mathur (DIN: 07610237) as Managing Director of the Company as he wishes to pursue another opportunity outside the Company. Mr. Gaurav Mathur will cease to be the Managing Director and Key Managerial Personnel of the Company with effect from July 21, 2023. Further, the Board of Directors of the Company at its meeting held today i.e. July 20, 2023 has approved appointment of Mr. Abhay Baijal (DIN: 01588087) as Managing Director of the Company for the period of two years i.e. July 21, 2023 to July 20, 2025 subject to approval of the shareholders of the Company.
10-May-2023 26-May-2023 Accounts CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the audited standalone and consolidated financial results of the Company and recommend final dividend if any for the financial year ended March 31 2023. The Board of Directors of the Company at its meeting held on May 26, 2023, recommended a final dividend of Rs. 3 (i.e. 30%) per equity share of Rs. 10 each of the Company. The final dividend shall be paid within the prescribed time after the conclusion of the next Annual General Meeting, subject to the approval of the shareholders of the Company. (As Per BSE Announcement dated on 26.05.2023)
25-Apr-2023 25-Apr-2023 Change in Other Executives This has reference to our letter dated February 7, 2023 regarding resignation of Mr. Rajveer Singh, Company Secretary and Compliance Officer from the services of the Company, who shall be relieved from the services of the Company at close of business hours on May 5, 2023. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on April 25, 2023 has, inter-alia, approved appointment of Mr. Anuj Jain as Company Secretary and Compliance Officer of the Company with effect from May 6, 2023. The brief profile of Mr. Anuj Jain is given in the Annexure attached hereto.
16-Jan-2023 07-Feb-2023 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS LTD.has 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 (i) the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31 2022; and (ii) consider declaration of interim dividend if any on the equity shares of the Company. In continuation to our letter dated February 6, 2023, we would like to inform you that the Board of Directors of the Company at its meeting held on February 7, 2023, declared an interim dividend of Rs. 4.50 (i.e. 45%) per equity share of Rs. 10 each of the Company. The interim dividend shall be paid/ dispatched on or before March 7, 2023. In pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Rajveer Singh, Company Secretary and Compliance Officer of the Company has tendered resignation from the services of the Company and his resignation has been accepted by the Board of Directors of the Company in its meeting held today. Mr. Rajveer Singh shall be relieved from the services of the Company at close of business hours on May 5, 2023. (As Per BSE Announcement Dated on 07.02.2023)
20-Oct-2022 01-Nov-2022 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and six months ended September 30 2022. We would like to inform you that Mr. Abhay Baijal, Chief Financial Officer of the Company is due for retirement on January 31, 2023. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company, at its meeting held on November 1, 2022 has, inter-alia, approved appointment of Mr. Anand Agarwal as Chief Financial Officer of the Company with effect from February 1, 2023. (As Per BSE Announcement Dated on 01.11.2022)
21-Jul-2022 03-Aug-2022 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2022. In continuation of our letter dated July 21, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: i) Unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2022; and ii) Copies of the Limited Review Reports as submitted by the Auditors of the Company on standalone and consolidated Financial Results. (As Per BSE Announcement dated on 03.08.2022)
02-May-2022 19-May-2022 Final Dividend Final Dividend & Audited Results CHAMBAL FERTILISERS & CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve the audited standalone and consolidated financial results of the Company and recommend final dividend, if any, for the financial year ended March 31, 2022. Further, in continuation to our letter dated March 31, 2022 regarding closure of trading window for dealing in securities of the Company, we hereby inform you that pursuant to the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company, the trading window for dealing in securities of the Company shall continue to remain closed till May 21, 2022 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives). The Board of Directors of the Company at its meeting held on May 19, 2022, recommended a final dividend of Rs. 3.00 (i.e. 30%) per equity share of Rs. 10 each of the Company. The final dividend shall be paid within the prescribed time after the conclusion of the next Annual General Meeting, subject to the approval of the shareholders of the Company. In continuation of our letter dated May 2, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: i) Audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 , 2022; and ii) Copies of the Audit Reports as submitted by the Auditors of the Company on standalone and consolidated Financial Results alongwith the declaration in respect of Audit Reports with unmodified opinion. This has reference to our letter dated May 2, 2022 regarding Board Meeting of the Company. This is to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 19, 2022, based on the recommendation of the Audit Committee, has recommended the re-appointment of M/s Price Waterhouse Chartered Accountants LLP (Firm Registration No. 012754N/ N500016), as the Auditors of the Company to hold office from the conclusion of 37th Annual General Meeting of the Company till the conclusion of 42nd Annual General Meeting of the Company. The aforesaid re-appointment is subject to approval of the shareholders of the Company at the ensuing 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 19.05.2022)
10-Jan-2022 28-Jan-2022 Quarterly Results CHAMBAL FERTILISERS & CHEMICALS 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 In pursuance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday January 28 2022 inter-alia to: (i) approve the standalone and consolidated unaudited financial results for the period ended December 31 2021; and (ii) consider declaration of Interim Dividend if any on the equity shares of the Company. Further in continuation to our letter dated December 31 2021 regarding closure of trading window for dealing in shares of the Company we hereby inform you that pursuant to the Code of Conduct to Regulate Monitor and Report Trading in Securities of the Company the trading window for dealing in shares of the Company shall continue to remain closed till January 30 2022 (inclusive) for all the Designated Persons of the Company (including their Immediate Relatives). Chambal Fertilisers & Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2022, inter alia, has declared an interim dividend of Rs. 4.50 (i.e. 45%) per equity share of Rs. 10 each of the Company. The interim dividend shall be paid/ dispatched on or before February 25, 2022. In pursuance of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today has approved setting up a plant for manufacture of Technical Ammonium Nitrate ('Project') at its existing site at Gadepan, District Kota, Rajasthan with a capacity of approximately 2,20,000 Metric Tons ('MT'') per annum and estimated Project cost of approximately Rs. 1170 Crore. The Project will also include a plant to manufacture approximately 1,80,000 MT per annum of weak nitric acid. (As Per BSE Announcement Dated on 28.01.2022)
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