Board Meetings for NAVINFLUOR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAVINFLUOR | Navin Fluorine International Limited | 29 Apr 2026 | 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 Wednesday, April 29, 2026, 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, 2026; and to consider and recommend final dividend for the Financial Year 2025-2026. | |
| NAVINFLUOR | Navin Fluorine International Limited | 29 Apr 2026 | Board Meeting Intimation | Navin Fluorine International Limited has informed the Exchange about Board Meeting to be held on 29-Apr-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| NAVINFLUOR | Navin Fluorine International Limited | 09 Feb 2026 | 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 Monday, February 09, 2026, inter-alia, to consider, approve and take on record, theUnaudited Standalone and Consolidated Financial Results of the Company for the quarter and ninemonths ending December 31, 2025. | |
| NAVINFLUOR | Navin Fluorine International Limited | 09 Feb 2026 | Board Meeting Intimation | Navin Fluorine International Limited has informed the Exchange about Board Meeting to be held on 09-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Oct 2025 | 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 heldon Thursday, October 30, 2025, inter-alia, to consider, approve and take on record, the UnauditedStandalone and Consolidated Financial Results of the Company for the quarter and half year endingSeptember 30, 2025; and to consider declaration of interim dividend for the financial year 2025-2026.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 andtheir Immediate Relatives, the Trading Window in respect of dealings in the securities of the Companywill remain closed from September 30, 2025 to November 01, 2025 (both days inclusive).This intimation is also being made available on the Company s website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Oct 2025 | Board Meeting Intimation | Navin Fluorine International Limited has informed the Exchange about Board Meeting to be held on 30-Oct-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Dividend. | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Jul 2025 | 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, July 30, 2025, 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, 2025 | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Jul 2025 | Board Meeting Intimation | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Jul-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| NAVINFLUOR | Navin Fluorine International Limited | 09 May 2025 | Board Meeting Intimation | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| NAVINFLUOR | Navin Fluorine International Limited | 09 May 2025 | Fund Raising | This is to inform you that Members of the Company at the 26th Annual General Meeting held on August 01, 2024 passed a Special Resolution approving fund raising not exceeding ₹750 crores which is valid for 365 days from the date of passing of the Special Resolution.In furtherance to our Stock Exchange intimation dated March 25, 2025 regarding Board Meeting scheduled to be held on Friday, May 09, 2025, 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, 2025, and 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, at the aforesaid Board Meeting, the Board will also 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 s website www.nfil.in. | |
| NAVINFLUOR | Navin Fluorine International Limited | 09 May 2025 | 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 Friday, May 09, 2025, 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, 2025; and to consider and recommend final dividend for the Financial Year 2024-2025. | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Jan 2025 | 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 Thursday, January 30, 2025, inter-alia, to consider, approve and take on record, the UnauditedStandalone and Consolidated Financial Results of the Company for the quarter and nine months endingDecember 31, 2024. | |
| NAVINFLUOR | Navin Fluorine International Limited | 30 Jan 2025 | Board Meeting Intimation | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| NAVINFLUOR | Navin Fluorine International Limited | 23 Oct 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 Wednesday, October 23, 2024, 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, 2024, and to consider declaration of interim dividend for the financial year 2024-2025. | |
| NAVINFLUOR | Navin Fluorine International Limited | 23 Oct 2024 | NAVIN FLUORINE INTERNATIONAL LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Dividend. | Board Meeting Intimation |
Showing page 1 of 7 (95 total items)