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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. on June 30, 2022 from KFin Technologies Limited (formerly known as KFin Technologies Private Limited), the Company''s RTA, regarding loss of share certificate and issue of letter of confirmation and in that respect, relevant details are enclosed herewith. Accordingly, letter of confirmation will be issued in lieu of duplicate share certificate only after the necessary formalities are carried out. This is for your intimation and record.
30-06-2022
Bigul

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, July 23, 2022, 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, 2022. 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 & their immediate relatives, the Trading Window in respect of dealings in the securities of the Company will remain closed from June 30, 2022 to July 25, 2022 (both days inclusive). This intimation is also being made available on the Company''s website www.nfil.in. Kindly take this information on your record.
29-06-2022
Bigul

Navin Fluorine International Limited-$ - 532504 - Board Meeting Intimation for 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, 2022

 Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 ,inter alia, to consider and approve and take on record, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ending June 30, 2022. 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 & their immediate relatives, the Trading Window in respect of dealings in the securities of the Company will remain closed from June 30, 2022 to July 25, 2022 (both days inclusive). This intimation is also being made available on the Company''s website www.nfil.in. Kindly take this information on your record.
29-06-2022
Bigul

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 June 27, 2022 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. This is for your intimation and record.
28-06-2022
Bigul

Navin Fluorine International Limited-$ - 532504 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice published in Maharashtra Times and The Economic Times today i.e. on June 22, 2022 regarding the 24th Annual General Meeting of the Company scheduled to be held on Wednesday, July 27, 2022 at 3.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means. This is for your information and record.
22-06-2022
Bigul

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. on June 03, 2022 from KFin Technologies Limited (formerly known as KFin Technologies Private Limited), the Company's RTA, regarding loss of share certificate and issue of letter of confirmation and in that respect, relevant details are enclosed herewith. Accordingly, letter of confirmation will be issued in lieu of duplicate share certificate only after the necessary formalities are carried out. This is for your intimation and record.
03-06-2022
Bigul

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 815 Equity Shares of the Company today i.e. on June 2, 2022 to the eligible employees of the Company upon exercising Stock Options by them under the prevailing ESOP Schemes, the details of the allotments are enclosed herewith. With this allotment, the paid-up share capital of the Company has increased to INR9,90,93,375/- consisting of 4,95,39,410 fully paid-up equity shares of face value of INR2/- each and 14,555 partly paid equity shares of face value INR 2/- each, on which INR 1/- per share paid-up (Out of these 14,555 shares, in-principle approval for listing of 5,635 shares upon conversion from partly paid to fully paid has been received, the Company is in the process of obtaining corporate action approvals). This is for your information and record.
02-06-2022
Bigul

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, we would like to inform you that the officials of our Company, Navin Fluorine International Limited ('the Company') will be interacting with Analysts / Investors on June 02, 2022 and June 03, 2022 in Singapore. Presentation to be made at the Meetings is enclosed. Discussions will be based on publicly available information. Kindly note that changes may happen due to exigencies on the part of Host / Company. This intimation is also being made available on the Company's website at: https://www.nfil.in/investor/comp_announce.html Request you to take this intimation on record.
01-06-2022
Bigul

Navin Fluorine International Limited-$ - 532504 - Communication To Shareholders - Intimation Regarding Tax Deduction On Dividend

 Pursuant to the Finance Act, 2020, with effect from April 01, 2020, dividend income is taxable in the hands of Shareholders. In view of the same, please find enclosed herewith an email communication which is being sent to all Shareholders whose email addresses are registered with the Company/Depositories.
27-05-2022
Bigul

Navin Fluorine International Limited-$ - 532504 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

 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, 2022 is enclosed herewith. This intimation is also being made available on the Company's website www.nfil.in. Kindly take the aforesaid information on record.
20-05-2022
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