Board Meetings for NAVINFLUOR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAVINFLUOR | Navin Fluorine International Limited | 07 Feb 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 Tuesday, February 07, 2023, 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, 2022.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 & 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 Company s website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 19 Oct 2022 | Dividend/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 Wednesday, October 19, 2022, 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, 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 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 Company will remain closed from September 30, 2022 to October 21, 2022 (both days inclusive).This intimation is also being made available on the Company���s website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 23 Jul 2022 | 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 Saturday, July 23, 2022, inter-alia, to consider, 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 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 Company will remain closed from June 30, 2022 to July 25, 2022 (both days inclusive).This intimation is also being made available on the Company's website www.nfil.in.Kindly take this information on your record. | |
| NAVINFLUOR | Navin Fluorine International Limited | 07 May 2022 | Dividend/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 heldon Saturday, May 07, 2022, inter alia, to consider, approve and take on record, the Annual AuditedStandalone 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 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 March 31, 2022 to May 09, 2022 (both days inclusive).This intimation is also being made available on the Company's website www.nfil.in.Kindly take this information on your record . | |
| NAVINFLUOR | Navin Fluorine International Limited | 31 Jan 2022 | 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, January 31, 2022, to inter alia, consider and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2021.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 & their immediate relatives, the Trading Window in respect of dealings in the securities of the Company will remain closed from December 31, 2021 to February 02, 2022 (both days inclusive).This intimation is also being made available on the Company s website www.nfil.in.Kindly take this information on your record. | |
| NAVINFLUOR | Navin Fluorine International Limited | 19 Oct 2021 | 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 19, 2021, to inter alia, consider and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 and to consider declaration of interim dividend for the Financial Year 2021-2022.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 & their immediate relatives, the Trading Window in respect of dealings in the securities of the Company will remain closed from September 30, 2021 to October 21, 2021 (both days inclusive).This intimation is also being made available on the Company s website www.nfil.in.Kindly take this information on your record. | |
| NAVINFLUOR | Navin Fluorine International Limited | 26 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| NAVINFLUOR | Navin Fluorine International Limited | 07 May 2021 | 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 Director of the Company is scheduled to be held on Friday, May 7, 2021, among other things, to consider and take on record the Annual Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021; and to recommend final dividend, if any, for the financial year 2020-2021.Pursuant to 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 & their immediate relatives, the Trading Window in respect of dealings in the securities of the Company will remain closed with effect from March 31, 2021 to May 9, 2021 (both days inclusive).This is for your information and record. | |
| NAVINFLUOR | Navin Fluorine International Limited | 25 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 | |
| NAVINFLUOR | Navin Fluorine International Limited | 28 Oct 2020 | 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 Director of the Company is scheduled to be held on Wednesday, October 28, 2020, to inter alia, consider and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2020 and to consider declaration of Interim Dividend for the financial year 2020-21.Kindly take this information on your records. | |
| NAVINFLUOR | Navin Fluorine International Limited | 29 Jul 2020 | 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 Director of the Company is scheduled to be held on Wednesday, July 29, 2020, to inter alia consider and take on record, the Unaudited Financial Results of the Company for the quarter ended June 30, 2020.This is for your information and record. | |
| NAVINFLUOR | Navin Fluorine International Limited | 16 Jun 2020 | 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 Director of the Company is scheduled to be held on Tuesday, June 16, 2020, to inter alia, consider and take on record, the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2020 and to recommend final dividend, if any, for the financial year 2019-2020.This is for your information and records. | |
| NAVINFLUOR | Navin Fluorine International Limited | 25 Feb 2020 | Dividend | To consider dividend | |
| NAVINFLUOR | Navin Fluorine International Limited | 27 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| NAVINFLUOR | Navin Fluorine International Limited | 23 Oct 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended September 30, 2019 and interim dividend for 2019-20.To intimate closure of Trading Window. |