Navin Fluorine International Limited-$ - 532504 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Navin Fluorine International Limited-$ - 532504 - Intimation Of Record Date For Ascertaining Members Eligible For The Payment Of Final Dividend For The Financial Year 2021-2022
The Board of Directors, at its Meeting held today, has recommended a final dividend of INR 6/-(INR Six only) per equity share for FY 2021-2022 and has fixed Friday, July 8, 2022 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 24th Annual General Meeting by the Members of the Company. In this regard, please note the details enclosed herewith. Kindly take this intimation on your record. Navin Fluorine International Limited-$ - 532504 - Announcement under Regulation 30 (LODR)-Dividend Updates
Recommendation of Final Dividend for the financial year 2021-2022 Navin Fluorine International Limited-$ - 532504 - Re-Appointment Of Statutory Auditors
Based on the recommendation of the Audit Committee, the Board has re-appointed Price Waterhouse Chartered Accountants LLP, Chartered Accountants (Firm Registration Number: 012754N/N500016), Mumbai, as Statutory Auditors of the Company for second term of 5 (five) years commencing from the conclusion of the forthcoming 24th Annual General Meeting till the conclusion of the 29th Annual General Meeting, subject to approval of Members of the Company. Navin Fluorine International Limited-$ - 532504 - Outcome Of Board Meeting
Outcome of Board Meeting Navin Fluorine International Limited-$ - 532504 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting 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 earning call is scheduled to be held on Monday, May 09, 2022 at 11.00 A.M. IST to discuss operational and financial performance of the Company for the Quarter and Financial Year ended March 31, 2022 (Q4 and FY 2021-22). 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 website of the Company at: https://www.nfil.in/investor/comp_announce.html Request you to take this intimation on record. 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 2021-2022 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 :- Basant Kumar Bansal Designation : -Chief Financial Officer Date: 27/04/2022 