Board Meetings for NAVINFLUOR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAVINFLUOR | Navin Fluorine International Limited | 30 Jul 2024 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 30, 2024, inter-alia, to consider, 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.In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company s 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 June 30, 2024 to August 01, 2024 (both days inclusive).This intimation is also being made available on the Company s website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Jul 2024 | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| NAVINFLUOR | Navin Fluorine International Limited | 29 Jun 2024 | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 29-Jun-2024 to consider Fund raising. | Board Meeting Intimation | |
| NAVINFLUOR | Navin Fluorine International Limited | 29 Jun 2024 | Fund Raising | This is to inform you that Members of the Company at the 25th Annual General Meeting held on July 31, 2023 passed a Special Resolution 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.Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that as the validity of the aforesaid Special Resolution will lapse on July 30, 2024, a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 29, 2024, to, inter-alia, discuss and consider 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.This intimation is also being made available on the Company website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 07 May 2024 | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 07-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| NAVINFLUOR | Navin Fluorine International Limited | 07 May 2024 | Financial Results/Dividend | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 07, 2024, inter-alia, to consider, 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 Company s 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 Company s website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 06 Feb 2024 | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| NAVINFLUOR | Navin Fluorine International Limited | 06 Feb 2024 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 06, 2024, inter-alia, to consider, 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 withthe Company s 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 Companywill remain closed from December 31, 2023 to February 08, 2024 (both days inclusive).This intimation is also being made available on the Company s website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 31 Oct 2023 | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 31-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Dividend. | Board Meeting Intimation | |
| NAVINFLUOR | Navin Fluorine International Limited | 31 Oct 2023 | Financial Results/Dividend | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 31, 2023, inter-alia, to consider, approve and take on record, 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 withthe Company s 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 Companywill remain closed from September 30, 2023 to November 02, 2023 (both days inclusive).This intimation is also being made available on the Company s website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 31 Jul 2023 | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 31-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| NAVINFLUOR | Navin Fluorine International Limited | 31 Jul 2023 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 31, 2023, inter-alia, to consider, approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Jun 2023 | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Jun-2023 to consider Fund raising. | Board Meeting Intimation | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Jun 2023 | Fund Raising | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, June 30, 2023, to, inter-alia, discuss and consider 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. | |
| NAVINFLUOR | Navin Fluorine International Limited | 13 May 2023 | Financial Results/Dividend | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 13, 2023, inter-alia, to consider, 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 Company s 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 Company s website www.nfil.in. |