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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 from KFin Technologies Limited (Company's RTA) today i.e. on April 19, 2022 regarding loss of share certificates and issue of duplicate share certificates and in that respect, relevant details are enclosed herewith. Accordingly, duplicate Share Certificates will be issued only after the necessary formalities are carried out. This is for your intimation and record.
19-04-2022
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Navin Fluorine International Limited-$ - 532504 - Submission Of Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''The Listing Regulations'') For The Financial Year Ended March 31, 2022

 Pursuant to Regulation 40(10) of the Listing Regulations, the Certificate under Regulation 40(9) of the Listing Regulations issued by Makarand M. Joshi & Co., Practising Company Secretaries, certifying the compliances for the Financial Year ended March 31, 2022 enclosed herewith. This is for your information and record.
18-04-2022
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Navin Fluorine International Limited-$ - 532504 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice for attention of the shareholders of the Company regarding transfer of shares to the Investor Education and Protection Fund (IEPF) published in the newspapers today (i.e. on April 08, 2022) enclosed herewith. This is for your information and record.
08-04-2022
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Navin Fluorine International Limited-$ - 532504 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- Niraj B MankadDesignation :- Company Secretary and Compliance Officer
08-04-2022
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Navin Fluorine International Limited-$ - 532504 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNavin Fluorine International Limited- 2CINL24110MH1998PLC115499 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: Basant Kumar Bansal Designation: Chief Financial Officer EmailId: [email protected] Date: 07/04/2022 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.
07-04-2022
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Navin Fluorine International Limited-$ - 532504 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliance Certificate for the Financial Year 2021-2022 enclosed herewith. Kindly take this information on your record.
05-04-2022
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Navin Fluorine International Limited-$ - 532504 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNavin Fluorine International Limited- 2CINL24110MH1998PLC115499 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: Basant Kumar Bansal Designation: Chief Financial Officer EmailId: [email protected] Date: 04/04/2022 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.
04-04-2022
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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 07, 2022, inter alia, to consider, approve and take on record, the Annual Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2022; and to consider and recommend final dividend if any for the Financial Year 2021-2022. 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 March 31, 2022 to May 09, 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
30-03-2022
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Navin Fluorine International Limited-$ - 532504 - Board Meeting Intimation for Inter Alia, To Consider, Approve And Take On Record, Annual Audited Standalone And Consolidated Financial Results Of The Company For Financial Year Ended March 31, 2022 And To Consider And Recommend Final Dividend, If Any, For Financial Year 2021-22

 Navin Fluorine International Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,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 ended March 31, 2022; and to consider and recommend final dividend, if any, for the Financial Year 2021-2022. 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 March 31, 2022 to May 09, 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 .
30-03-2022
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 from KFin Technologies Limited (Company ''s RTA) today i.e. on March 24, 2022 regarding loss of share certificate and issue of duplicate share certificate and in that respect, relevant details are enclosed herewith. Accordingly, duplicate Share Certificate will be issued only after the necessary formalities are carried out. This is for your intimation and record.
24-03-2022
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