Navin Fluorine International Limited-$ - 532504 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the disclosure of Related Party Transactions for the half year ended March 31, 2023 is enclosed herewith. Navin Fluorine International Limited-$ - 532504 - Intimation Of Record Date For Ascertaining Members Eligible For The Payment Of Final Dividend For The Financial Year 2022-2023
The Board of Directors, at its Meeting held today, has recommended a final dividend of ?7/- (INR Seven only) per equity share for FY 2022-2023 and has fixed Friday, July 07, 2023 as Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ascertaining eligibility of Members for the payment of aforesaid final dividend, if declared at the forthcoming 25th Annual General Meeting by the Members of the Company. In this regard, please note the details are provided herewith Navin Fluorine International Limited-$ - 532504 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for Q4 of FY 2022-23 Navin Fluorine International Limited-$ - 532504 - Announcement under Regulation 30 (LODR)-Change in Directorate
Re-appointment of Mr. Radhesh R. Welling (DIN: 07279004) as Managing Director and Re-appointment of Mr. Atul K. Srivastava (DIN: 00046776) as Independent Director, subject to approval of the Members of the Company. Navin Fluorine International Limited-$ - 532504 - Financial Results FY 2022-2023
Financial Results FY_2022-2023 Navin Fluorine International Limited-$ - 532504 - Board Meeting Outcome for Outcome Of Board Meeting-May2023
Outcome of Board Meeting-May2023 Navin Fluorine International Limited-$ - 532504 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. May 12, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are enclosed herewith : Accordingly, letter of confirmations will be issued in lieu of duplicate share certificates only after the necessary formalities are carried out. Navin Fluorine International Limited-$ - 532504 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that an earnings call is scheduled to be held on Saturday, May 13, 2023 at 05.00 P.M. IST to discuss operational and financial performance of the Company for the Quarter and Financial Year ended March 31, 2023 (Q4 and FY 2022-23). The invite giving requisite details including the pre-registration link and dial-in details is attached herewith. This intimation is also being made available on the Company's website at: https://www.nfil.in/investor/comp_announce.html Navin Fluorine International Limited-$ - 532504 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received an intimation today i.e. May 05, 2023 from KFin Technologies Limited, the Company's RTA, regarding loss of share certificates and issue of letter of confirmations and in that respect, relevant details are provided herewith. Accordingly, letter of confirmations will be issued in lieu of duplicate share certificates only after the necessary formalities are carried out.