Navin Fluorine International Limited-$ - 532504 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith an e-mail communication which has been sent to the Shareholders of the Company whose e-mail IDs are registered with the Company/Depositories and in respect of whom TDS had been deducted at the time of payment of Interim Dividend for the Financial Year 2022-23. This intimation is also being made available on the Company's website www.nfil.in Navin Fluorine International Limited-$ - 532504 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNavin Fluorine International Limited- 2CIN NO.L24110MH1998PLC115499 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Niraj B Mankad Designation: President Legal and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anish P Ganatra Designation: Chief Financial Officer EmailId: [email protected] Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Navin Fluorine International Limited-$ - 532504 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Navin Fluorine International Limited- 2 CIN NO. L24110MH1998PLC115499 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* Not Applicable 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Not Applicable 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Not Applicable Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)Not Applicable Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Niraj B MankadDesignation :-President Legal and Company Secretary Name of the Chief Financial Officer :- Anish P Ganatra Designation : -Chief Financial Officer Date: 05/04/2023 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. March 31, 2023 from KFin Technologies Limited (formerly known as KFin Technologies Private 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 - Closure of Trading Window
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, May 13, 2023, 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, 2023; and to consider and recommend final dividend, if any, 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 and their immediate relatives, the Trading Window in respect of dealings in the securities of the Company will remain closed from March 31, 2023 to May 15, 2023 (both days inclusive). This intimation is also being made available on the Company's website www.nfil.in. Navin Fluorine International Limited-$ - 532504 - Board Meeting Intimation for Inter-Alia To Consider, Approve And Take On Record Annual Audited Standalone & Consolidated Financial Results For Financial Year Ending March 31, 2023 & To Consider & Recommend Final Dividend, If Any, For The FY 2022-2023
Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve and take on record, the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ending March 31, 2023; and to consider and recommend final dividend, if any, 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 and their immediate relatives, the Trading Window in respect of dealings in the securities of the Company will remain closed from March 31, 2023 to May 15, 2023 (both days inclusive). This intimation is also being made available on the Company's website www.nfil.in. Navin Fluorine International Limited-$ - 532504 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that the Nomination and Remuneration Committee has allotted 455 Equity Shares of the Company today i.e. on March 24, 2023 to the eligible employees of the Company upon exercising Stock Options by them under the said Schemes. The details of the allotment are provided herewith. Considering the above allotment, the paid-up share capital of the Company has increased to INR 9,91,33,420/- consisting of 4,95,62,250 fully paid equity shares of face value of INR 2/- each and 8,920 partly paid equity shares of face value INR 2/- each, on which INR 1/- per share is paid. 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. March 20, 2023 from KFin Technologies Limited (formerly known as KFin Technologies Private 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 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Navin Fluorine Advanced Sciences Limited ('NFASL'), a wholly owned subsidiary of the Company, has, at its meeting held today, approved a capital expenditure of INR 450 crores for setting up a new 40,000 tonnes per annum hydrofluoric acid capacity at Dahej. The requisite details are enclosed herewith. 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 on March 16, 2023 from KFin Technologies Limited (formerly known as KFin Technologies Private 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.