Board Meetings for DEEPAKFERT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 13 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 14 Aug 2019 | Financial Results | To consider and approve the Unaudited Financial Results for the quarter ended Jun 30, 2019 | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 30 May 2019 | Financial Results | Board Meeting to consider and approve the audited financial results for the quarter/financial year ended March 31, 2019 | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 22 Apr 2019 | Fund Raising | to consider and approve issuance of FCCBs [Foreign Currency Convertible Bonds) by the Company for an aggregate amount of US $30 million and issua,nce of CCD [Compulsorily convertible debentures] by the Company's wholly owned subsidiary STL aggregating to US $ 30 million to IFC. The aforesaid issues are post a detailed due diligence analysis of operations & growth plans of the DFPCL group and post IFC's Board approval of investment by way of US $ 60 million in FCCB/CCD in the Company and its subsidiary STL. | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 14 Feb 2019 | Financial Results | Board Meeting to consider and approve the Unaudited Financial results for the quarter and nine months ended December 31, 2018 | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 13 Nov 2018 | Financial Results/Other business matters | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on November 13, 2018 To consider and approve the unaudited financial results for the half year ended September 30, 2018. The Company has now informed the Exchange that the Board Meeting also inter- alia, to consider the issue of non-convertible debentures aggregating Rs.500 Crores on private placement basis or raising term loan aggregating Rs.500 Crore from banks / financial institutions.(purpose Revised). | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 13 Nov 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2018 | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 09 Aug 2018 | Financial Results/Other business matters | The Company had informed the Exchange regarding the Board Meeting Scheduled to be held on August 09, 2018 To consider and approve the financial results for the period ended Jun 30, 2018. The Company has now informed the Exchange that Board Meeting to consider additional items at the meeting dated August 09, 2018 as per attachment. | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 09 Aug 2018 | Financial Results | To consider and approve the Unaudited financial results for the quarter ended Jun 30, 2018 | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 30 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 08 Feb 2018 | Results | inter-alia, to consider and take on record the Un-audited Financial Results for the quarter and nine months ended December 31, 2017. | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 02 Nov 2017 | Results | inter- alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter & half year ended on September 30, 2017. | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 02 Nov 2017 | Raising of Funds | Inter-alia, would consider the issue of non-convertible debentures aggregating to Rs. 250 crores on private placement basis subject to the approval of the shareholders of the company. | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 10 Aug 2017 | Results | To consider and take on record the Un-audited financial results of the Company for the quarter ended June 30, 2017. | |
| DEEPAKFERT | Deepak Fertilizers and Petrochemicals Corporation Limited | 30 Jun 2017 | Results | inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and period ended March 31, 2017. |