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Navin Fluorine International Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532504 | NSE Symbol : NAVINFLUOR | ISIN : INE048G01026 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Jun-2024 30-Jul-2024 Quarterly Results Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and three months ending June 30 2024. Outcome of Board Meeting held on July 30, 2024 (As per BSE Announcement Dated on 30/07/2024)
26-Jun-2024 29-Jun-2024 Raising funds through Debt Instr. Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2024 inter alia to consider and approve a proposal for raising funds by way of issuance of equity shares or any other instruments or securities through qualified institutional placement/private placement/public issue/preferential issue or through any other permissible mode or combination thereof as may be considered appropriate in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and all other applicable laws and subject to such governmental/statutory/regulatory & other approvals as may be required including the approval of the Members of the Company at a general meeting or through postal ballot as the validity of Special Resolution will lapse on July 30 2024 which was passed by Members of the Company at the 25th AGM held on July 31 2023 approving fund raising not exceeding INR 750 crores which is valid for 365 days from the date of passing of the Special Resolution i.e. upto July 30 2024. This intimation is also being made available on the Companys website www.nfil.in Outcome of Board Meeting held on June 29, 2024 (As Per BSE Announcement Dated on: 29/06/2024)
20-Mar-2024 07-May-2024 Accounts Navin Fluorine International Limited-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 and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ending March 31 2024; and to consider and recommend final dividend for the Financial Year 2023-2024. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from March 31 2024 to May 09 2024 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. Outcome of Board Meeting held on May 07, 2024 Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2024 Final Dividend Intimation of Record Date for ascertaining Members eligible for the payment of Final Dividend for the Financial Year 2023-2024 Appointment of Mr. Abhijit J. Joshi as Additional Non-Executive Director and Independent Director of the Company w.e.f. May 07, 2024; and Appointment of Mr. Sunil S. Lalbhai as Non-Executive Non-Independent Director of the Company w.e.f. June 25, 2024. Mr. Mohan M. Nambiar, Non-Executive Non-Independent Director of the Company, who retires by rotation and is eligible, but does not offer himself for re-appointment as Director (As Per BSE Announcement Dated on 07.05.2024)
26-Dec-2023 06-Feb-2024 Quarterly Results Navin Fluorine International Limited-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 and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2023. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from December 31 2023 to February 08 2024 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. Capital Expenditure of (a) INR 288 crores for new cGMP-4 facility at Dewas unit of the Company; & (b) INR 84 crores for expansion of HFC capacity at Surat unit of the Company. The details of the aforesaid Capital Expenditures are provided in Annexure C & D respectively. Outcome Outcome of Board Meeting held on February 06, 2024 Grant of Options under Employees'' Stock Option Scheme 2017 (As per BSE Announcement Dated on 06/02/2024)
26-Sep-2023 31-Oct-2023 Quarterly Results Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2023 and to consider declaration of interim dividend for the financial year 2023-2024. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from September 30 2023 to November 02 2023 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. Board has declared an Interim Dividend of Rs.5/- (INR Five only) per equity share of the face value of Rs.2/- each (i.e. 250% of the face value) plus a Special Dividend of Rs.3/- (INR Three only) per equity share of the face value of Rs.2/- each (i.e. 150% of the face value) to commemorate the centenary birth year of the founder Shri. Arvind Mafatlal, for the Financial Year 2023-2024. Outcome of Board Meeting held on October 31, 2023 Navin Fluorine International Limited has informed BSE regarding Outcome of Board Meeting held on 31 Oct 2023 for Dividend. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 (As Per BSE Bulletin Dated on 31.10.2023)
28-Sep-2023 28-Sep-2023 Change in Directors Resignation as Managing Director and a Director of the Company
17-Jul-2023 31-Jul-2023 Quarterly Results Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its Meeting held on today, have inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023. Please find enclosed the followings in this regard: 1) Unaudited Consolidated Financial Results in the prescribed form along with Limited Review Report thereon received from Price Waterhouse Chartered Accountants LLP, Statutory Auditors - Annexure A 2) Unaudited Standalone Financial Results in the prescribed form along with Limited Review Report thereon received from Price Waterhouse Chartered Accountants LLP, Statutory Auditors - Annexure B The Meeting of the Board of Directors commenced at 12:35 P.M. (IST) and concluded at 02:10 P.M. (IST). This intimation is also being made available on the Company's website www.nfil.in. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 31/07/2023)
26-Jun-2023 30-Jun-2023 Raising funds through Debt Instr. Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve a proposal for raising funds by way of issuance of equity shares or any other instruments or securities through qualified institutional placement/private placement/public issue/preferential issue or through any other permissible mode or combination thereof as may be considered appropriate in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and all other applicable laws and subject to such governmental/statutory/regulatory and other approvals as may be required including the approval of the Members of the Company at a general meeting or through postal ballot. Outcome of Board Meeting held on June 30, 2023 (As Per BSE Announcement dated on 30.06.2023)
29-Mar-2023 13-May-2023 Accounts Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ending March 31 2023; and to consider and recommend final dividend if any for the Financial Year 2022-2023. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons and their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from March 31 2023 to May 15 2023 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. Outcome of Board Meeting-May2023 Financial Results FY_2022-2023 Re-appointment of Mr. Radhesh R. Welling (DIN: 07279004) as Managing Director and Re-appointment of Mr. Atul K. Srivastava (DIN: 00046776) as Independent Director, subject to approval of the Members of the Company. (As per BSE Announcement Dated on 13/05/2023)
17-Mar-2023 17-Mar-2023 Others The Board of Navin Fluorine Advanced Sciences Limited (NFASL) a wholly owned subsidiary of the Company has at its meeting held today approved a capital expenditure of INR 450 crores for setting up a new 40000 tonnes per annum hydrofluoric acid capacity at Dahej. The requisite details are enclosed herewith.
26-Dec-2022 07-Feb-2023 Quarterly Results Navin Fluorine International Limited-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 and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ending December 31 2022. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from December 31 2022 to February 09 2023 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. Outcome of Board Meeting held on February 7, 2023 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 07.02.2023)
28-Sep-2022 19-Oct-2022 Quarterly Results Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending September 30 2022 and to consider declaration of interim dividend for the financial year 2022-2023. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from September 30 2022 to October 21 2022 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. The Board has declared an Interim Dividend of Rs.5/- (INR Five only) per equity share of the face value of Rs.2/- each (i.e. 250% of the face value) for the Financial Year 2022-2023. (As Per BSE Bulletin Dated on 19.10.2022) Financial Results for the quarter and half year ended September 30, 2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. on October 19, 2022, has granted stock options under the Employees' Stock Option Scheme 2017 as per the details enclosed herewith. (As Per BSE Announcement Dated on 19.10.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the newspaper advertisement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022 published today in The Economic Times and Maharashtra Times is enclosed. This intimation is also being made available on the Company's website at https://www.nfil.in/investor/comp_announce.html. Outcome of Board Meeting (As Per BSE Announcement Dated on 20/10/2022)
30-Jul-2022 30-Jul-2022 Change in Other Executives Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached intimation.
29-Jun-2022 23-Jul-2022 Quarterly Results Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30 2022. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from June 30 2022 to July 25 2022 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. Kindly take this information on your record. Financial Results for Q1 of FY 2022-23 (As Per BSE Announcement Dated on 23.07.2022)
30-Mar-2022 07-May-2022 Final Dividend Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 inter alia to consider and approve and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31 2022; and to consider and recommend final dividend if any for the Financial Year 2021-2022. In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code of Conduct to Regulate Monitor and Report Trading by designated persons & their immediate relatives the Trading Window in respect of dealings in the securities of the Company will remain closed from March 31 2022 to May 09 2022 (both days inclusive). This intimation is also being made available on the Companys website www.nfil.in. Kindly take this information on your record . Outcome of Board Meeting Based on the recommendation of the Audit Committee, the Board has re-appointed Price Waterhouse Chartered Accountants LLP, Chartered Accountants (Firm Registration Number: 012754N/N500016), Mumbai, as Statutory Auditors of the Company for second term of 5 (five) years commencing from the conclusion of the forthcoming 24th Annual General Meeting till the conclusion of the 29th Annual General Meeting, subject to approval of Members of the Company. The Board of Directors, at its Meeting held today, has recommended a final dividend of INR 6/-(INR Six only) per equity share for FY 2021-2022 and has fixed Friday, July 8, 2022 as Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ascertaining eligibility of Members for the payment of aforesaid final dividend, if declared at the forthcoming 24th Annual General Meeting by the Members of the Company. In this regard, please note the details enclosed herewith. Kindly take this intimation on your record. (As Per BSE Announcement Dated on 07.05.2022) Equity Rs.6.0000 per share(300%)Final Dividend (As Per BSE Bulletin Dated on 09.05.2022)
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