Board Meetings for NFL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NFL | National Fertilizers Limited | 31 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| NFL | National Fertilizers Limited | 05 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| NFL | National Fertilizers Limited | 02 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| NFL | National Fertilizers Limited | 04 Jun 2019 | Dividend | To consider final dividend for the financial yearended 31st March, 2019 and Closing of Trading window. | |
| NFL | National Fertilizers Limited | 02 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019.In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we have to inform you that a meetingof the Board of Directors of the Company is scheduled to be held at Noida (UttarPradesh) on Thursday, 02"d May, 2019 inter-alia to consider and take on record theAudited Financial Results of the Company for the quarter and financial year ended31 51 March, 2019, after these results are reviewed by the Audit Committee of the Board.Further, reference is drawn to our Communication no. NFL/SEC/SE/1148 dated03.04.2019 wherein intimation has been given that Trading Window shall remain closedfrom 04th April, 2019 till 48 hours after the declaration of financial results for thequarter and year ended 31.03.2019 in terms of Code of Conduct for regulating andreporting Trading by Designated persons and their Immediate relatives for NationalFertilizers Limited (Code) in dealing with securities of NFL, since date of Board Meetingwas not fixed at that time.Now, Board meeting has been fixed for the 02.05.2019, as such Trading Window shallremain closed for the designated persons, employees and their immediate relatives upto04.05.2019. | |
| NFL | National Fertilizers Limited | 02 May 2019 | Financial Results/Dividend | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 02, 2019, To consider and approve the financial results for the period ended March 31, 2019. The company has now inform the exchange that the Board will also consider the proposal for payment of Final Dividend for 2018-19.(Purpose Revised) | |
| NFL | National Fertilizers Limited | 01 Feb 2019 | Financial Results/Dividend | Sub: Un-audited Financial Results for the quarter and nine month ended 31st December, 2018. - Intimation regarding holding of Meeting of Board of Directors.- Intimation regarding Closure of Trading Window for Insiders.- Intimation regarding Consideration of Interim Dividend. | |
| NFL | National Fertilizers Limited | 30 Oct 2018 | Financial Results | In compliance with Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at Noida (Uttar Pradesh) on Tuesday, 30th October, 2018 inter-alia to consider and take on record the un-audited Financial Results of the Company for the quarter and half- year ended 30th September, 2018, after these results are reviewed by the Audit Committee of the Board. Further, Trading Window shall remain closed from 23rd October, 2018 to 1st November, 2018 (both days inclusive) in terms of Code of Internal Procedures and Conduct for Prohibition of Insider Trading (Code) in dealing with securities of NFL. During the closure of Trading Window, Insiders have been advised not to deal in shares of NFL | |
| NFL | National Fertilizers Limited | 03 Aug 2018 | Financial Results | inter alia to consider approve and take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2018 after these results are reviewed by the Audit Committee. | |
| NFL | National Fertilizers Limited | 02 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| NFL | National Fertilizers Limited | 31 Jan 2018 | Results | Inter-alia to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and nine month period ended on December 31, 2017, after these results are reviewed by the Audit Committee of the Board. | |
| NFL | National Fertilizers Limited | 10 Nov 2017 | Results | inter-alia to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2017, after these results are reviewed by the Audit Committee of the Board. | |
| NFL | National Fertilizers Limited | 05 Sept 2017 | Dividend | inter-alia to consider and recommend dividend for the financial year 2016-17. | |
| NFL | National Fertilizers Limited | 10 Aug 2017 | Results | inter-alia to consider, approve and take on record the un-audited Financial Results of the Company for the quarter ended June 30, 2017, after these results are reviewed by the Audit Committee of the Board. | |
| NFL | National Fertilizers Limited | 18 May 2017 | Results/Dividend | inter-alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017, after these results are reviewed by the Audit Committee of the Board. This meeting shall also consider recommendation of dividend for FY 2016-17, if any, subject to approval of shareholders in the ensuing Annual General Meeting. |