Board Meeting on Sep 09, 2010
BASF India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 09, 2010, interalia, to consider the Scheme of Amalgamation of BASF Coatings (India) Pvt. Ltd., BASF Construction Chemicals (India) Pvt. Ltd. and BASF Polyurethanes India Ltd. with BASF India Ltd., subject to requisite approvals as may be required. Financial Results for Jun 30, 2010
BASF India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Outcome of Board Meeting
BASF India Ltd has informed BSE that Mr. S. Ramnath, vide his letter dated July 16, 2010, tendered his resignation as an Whole-time Director of the Company. The Board of Directors of the Company, at its Meeting held on July 16, 2010, accepted the resignation of Mrs. S. Ramnath. The Board of Directors approved the appointment of Mr. S. Regunathan as Whole-time Director of the Company in place of Mr. S. Ramnath with effect from July 16, 2010. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
BASF India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Fixes Book Closure for Dividend & AGM
BASF India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2010 to August 12, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2010. Financial Results for Mar 31, 2010
BASF India Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Board recommends Dividend
BASF India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2010, inter alia, has recommended payment of dividend on the equity shares @ 80% for the financial year ended March 31, 2010. The dividend, if approved, by the Shareholders will absorb Rs. 326.2 Million (previous year Rs.197.3 Million). The dividend distribution tax will be borne by the Company would amount to Rs. 54.2 million.... Board to consider Dividend
BASF India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2010, inter alia, to consider the following:1. To consider and take on record the Audited Financial Results for the Financial Year ended March 31, 2010.2. Recommendation of dividend on the equity shares of the Company, subject to the approval of the Members at the 66th Annual General Meeting of the Company. Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
BASF Specialty Chemicals Holding GmbH has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE